NOTICE IS HEREBY GIVEN, THAT the Board of Trustees of the above named School District will be meeting on Tuesday, December 17, 2013 at 5:00 p.m. at the Administration Offices located at 507 Idaho Street, Gooding, ID 83330
The following business will be conducted:
Executive Session: Under Idaho Code 67-2345 (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. (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. (i) to engage in communications with representative of the public agency's risk manager or insurance provider to discuss the adjustment of a pending claim or prevention of a claim imminently likely to be filed. The mere presence of a representative of the public agency's risk manager or insurance provider at an executive session does not satisfy this requirement.
Proposed Motion: I move to adopt (or not adopt) the Investigation Report prepared by the Special Investigator hired by the Board. Discussion. Vote.
Proposed Motion: I move to continue (or not continue) further fact-finding. Discussion. Vote.
Proposed Motion: I move to make a decision on the Grievance to find in favor of the Grievant, (or in favor of Employee A). OR I move to conduct additional fact-finding by the method of.... Discussion. Vote.
Proposed Motion: I move to prepare a written decision in accordance with Policy 4120 and consistent with previous motions. Discussion. Vote.
Proposed Motion: I move to assign (a Board Member) to write the Decision, to be reviewed by Board Counsel, and to be signed by all agreeing Board Members. Discussion. Vote.
Designees for declaring truancies: Terri Fisher, Ben Hardcastle, Kayla Kelly
Proposed Motion: I move to provide Terri Fisher, Ben Hardcastle, and Kayla Kelly the authority to declare a student truant with an effective date of September 1, 2013. Discussion. Vote.