Special Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

Minutes

Treasurer, Charlene Parkinson attended the meeting via teleconference.


1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Motioned: Mrs. Melissa Miller, Board of Education Member

Seconded: Mr. Grant Garverick, Vice President- Board of Education

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Vice President- Board of EducationX  
Mr. Mike Mateer, President - Board of EducationX  
Mrs. Debra Donaldson, Board of Education MemberX  
Mrs. Melissa Miller, Board of Education MemberX  

1.4 Acknowledgement of Guests

2. EXECUTIVE SESSION

An executive session is requested for one or more of the following matters to:
_____ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or to consider the investigations of charges or complaints against a public employee, official, licensee or "regulated individual"; unless the person being investigated of charges or complaints requests a public hearing;
_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;
_xx__ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;
_____ d. prepare for, conduct, or review negotiations or bargaining sessions with public employees;
_xx__ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;
_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.
_____ g. no action taken.

Minutes

Enter into Executive Session at 7:33 AM

Exit Executive Session at 8:16 AM

Motioned: Mr. Mike Mateer, President - Board of Education

Seconded: Mrs. Melissa Miller, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Vice President- Board of EducationX  
Mr. Mike Mateer, President - Board of EducationX  
Mrs. Debra Donaldson, Board of Education MemberX  
Mrs. Melissa Miller, Board of Education MemberX  

3. RESOLUTION TO ENTER INTO SETTLEMENT AGREEMENT

Minutes

Motioned: Mr. Mike Mateer, President - Board of Education

Seconded: Mrs. Melissa Miller, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Vice President- Board of EducationX  
Mr. Mike Mateer, President - Board of EducationX  
Mrs. Debra Donaldson, Board of Education MemberX  
Mrs. Melissa Miller, Board of Education MemberX  

4. ADJOURN

Meeting Adjourned at: 8:17 AM

Minutes

Motioned: Mr. Mike Mateer, President - Board of Education

Seconded: Mr. Grant Garverick, Vice President- Board of Education

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Vice President- Board of EducationX  
Mr. Mike Mateer, President - Board of EducationX  
Mrs. Debra Donaldson, Board of Education MemberX  
Mrs. Melissa Miller, Board of Education MemberX