Special Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

1.2 Pledge of Allegiance

1.3 * Adopt Agenda

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Ms. Laura Johnson, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Board of Education PresidentX  
Mr. Mike Mateer, Board of Education Vice PresidentX  
Mrs. Melissa Miller, Board of Education MemberX  
Ms. Laura Johnson, 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:
_XX__ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official; 
_____ b.  consider the investigation of charges or complaints against a public employee, official, licensee, "regulated individual," or student; unless the person being investigated of charges or complaints requests a public hearing;
_____ c. consider the purchase of property for public purposes, the sale of property at competitive bidding, or sale or other disposition of unneeded, obsolete, unfit-for-use property if the premature disclosure of the information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest;
_____ d. 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;
_____ e. prepare for, conduct, or review negotiations or bargaining sessions with public employees concerning their compensation or other terms or conditions of employment;
_____ f. consider matters required by federal laws, or rules, or state statutes to be kept confidential;
_____ g. consider details of security arrangements and emergency response protocols where disclosure might reveal information that could reasonably be expected to jeopardize the District's security;
_____ h. consider confidential information related to the marketing plans, specific business strategy, production techniques, trade          secrets, or personal financial statements of an applicant for economic development assistance or negotiations with other politics subdivisions regarding requests for economic development assistance (provided statutory conditions are met).


RECESS TIME:    6:00 PM
RECONVENE TIME:   10:04 PM

Minutes

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

Seconded: Mrs. Melissa Miller, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Board of Education PresidentX  
Mr. Mike Mateer, Board of Education Vice PresidentX  
Mrs. Melissa Miller, Board of Education MemberX  
Ms. Laura Johnson, Board of Education MemberX  

3. ADJOURN

Meeting Adjourned at: 10:05 PM

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Mike Mateer, Board of Education Vice President

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Board of Education PresidentX  
Mr. Mike Mateer, Board of Education Vice PresidentX  
Mrs. Melissa Miller, Board of Education MemberX  
Ms. Laura Johnson, Board of Education MemberX