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The
Special Meeting of the Board of Trustees of Boundary County School District No.
101 was convened at the above stated time and date, pursuant to authority
provided by Section 33-510 and 67-2345, Idaho Code, and pursuant
to affirmation by the clerk that written notice was conspicuously posted at the
District Administration Office, Valley View, Naples, Evergreen, and Mt. Hall
Elementary Schools, Bonners Ferry High School, Boundary County Middle School,
Riverside High School, Bonners Ferry Herald Office, Boundary County Courthouse,
and the KBFI/KPND Radio Station (PSA) on Friday, August 17, 2007.
Trustees had actual notice of the time and date of meeting via verbal and
written communication.
Board Members Present: Chairman
Melanie Staples, and Trustees Maria LaBarbera, Gil Hagen and Sulét Hiatt.
Vice-Chairman Tim Bertling was absent.
Superintendent Don Bartling and Assistant Clerk Laurie Smith-Tremble were also
in attendance.
Others Present:
Curt Randall Bayer, Ted Reynolds
I. Opening by Chairman
II. Executive Session:
Chairman Staples announced the next order of business would be discussion of
personnel, negotiations and legal matters.
After a full and complete discussion upon a motion duly made by Gil
Hagen and seconded by Sulét Hiatt, the following resolution be adopted:
BE
IT RESOLVED, that the Board of Trustees of Boundary County School District No.
101 recess from a public meeting into an executive session pursuant to Section
67-2345, Idaho Code, for discussion of personnel.
BE
IT FURTHER RESOLVED that following the executive session the board will
reconvene in regular session for the purpose of conducting further business or
for adjournment of the meeting.
Vote being had on the above and foregoing resolution and the same having been
counted and found to be no less than two-thirds (2/3) of the membership in favor
thereof, the chairman declared said resolution adopted.
The
trustees entered an executive session at
Sulét Hiatt moved that
the 2007-08 BFHS Football Schedule shall remain intact and as originally
scheduled. Gil Hagen seconded.
Motion carried with Melanie Staples voting nay.
IX. Adjournment
Gil Hagen motioned to adjourn at
_______________________________
____________________________
Chairman Melanie M. Staples
Assistant Clerk Laurie Tremble