HomeMy WebLinkAbout07-23-2014 Minutes Executive SessionA
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Executive Session
July 23, 2014
Following the Work Session
Chairperson Winchester stated that the Board will enter into Executive Session pursuant to Idaho Code Section 67-2345 (1)(b) To
consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee,
staff member or individual agent, or public school student. The Executive Session will be closed to the public as permitted by law.
She then asked for a motion to move in to Executive Session for the reason stated at 1:15 p.m.
MOTION: Brian McBride made the motion to move into Executive Session for the purpose stated. Amy Landers seconded. The Roll Call Vote was:
Jeff Bird —was not in attendance
Amy Landers - Yes
Brian McBride - Yes
Kip Nelson - Yes
Annette Winchester - Yes
I. Personnel Issues — Shalene French
Dr. French asked for the Board's approval to release an employee from their contract. After discussion, the Board directed Dr. French to release the
individual and put that release on the August Regular Board Meeting Consent Calendar.
IL Move Back into Open Meetina
Chairperson Winchester asked for a motion to move back into open session at 1: 26 p.m.
MOTION: Kip Nelson made the motion to move back into open session. Amy Landers seconded. The vote was 4 in favor with 0 opposed and 0
abstentions, Motion carried.
III. Adiournment
Chairperson Winchester then asked for a motion to adjourn at 1: 27 p.m.
MOTION: Kip Nelson made the motion to adjourn. Amy Landers seconded, The vote was 4 in favor with 0 opposed and 0 abstentions Motion carried.
APPROVED:
Chairperson
ATTESTED:
Clerk
Date:
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