February 5, 2018 | Kimberly



February 5, 2018

6:00 p.m.


Special Meeting Minutes


The meeting was called to order by Mr. Champlin at 6:00 p.m. Present were trustees Mr. Giles, Mr. Higdem and Mr. Nield. Mr. Black was absent. Also in attendance were Mr. Schroeder, Superintendent; Mrs. Cambell, Director of Programs; Mrs. Searby, District Clerk; and Dominik Unger, Kimberly High School Principal.


Mr. Champlin moved to enter into executive session at 6:06 p.m.  Mr. Giles seconded the motion. The motion carried 4–0. Roll call, Mr. Higdem - yes, Mr. Giles - yes, Mr. Nield- yes, and Mr. Champlin yes.




Pursuant to Idaho Code Section 67-2345(1), the Kimberly Board of Education will meet in executive session to discuss one or more of the following: (a) & (b) consider personnel matters; (c) deliberate regarding labor negotiations or acquisition of an interest in real property which is not owned by a public agency (d) to consider records exempt by law from public inspection; (e) consider preliminary negotiation involving matters of trade or commerce in which this governing body is in competition with another governing body; (f) communicate with legal counsel regarding pending imminently-likely litigation; (i) communicate with risk manager/insurer regarding pending/imminently-likely claims; and 74-206(2) conduct labor negotiations. EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. Only bolded items will be discussed.


At 7:09 p.m. Mr. Nield moved to exit executive session and Mr. Giles seconded the motion. The motion carried 4-0.


AGENDA: Mr. Nield moved to approve the meeting agenda as submitted. Mr. Higdem seconded the motion. The motion carried 4-0.




CONSIDER BOARD DECISION FOR STUDENT X: It is noted that the grandmother and the student declined attendance to this meeting. Mr. Higdem moved and Mr. Nield seconded the motion to expel Student X for the remainder of the 2017-2018 school year and the first semester of the 2018-2019 school year. This expulsion includes school activities. Re-admittance would require a petition to the board. The motion carried 4-0.



Trustee Matthew Black submitted his resignation as he is relocating for a new job opportunity. Mr. Champlin moved to approve and Mr. Giles seconded. The motion carred 4-0.


ADJOURNMENT: Mr. Giles moved to adjourn at 7:30 p.m. Mr. Higdem seconded the motion. The motion carried 4-0.





______________________________________    _______________________________

Mr. Rob Champlin, Chairman                             Cassandra Searby, District Clerk