South Gibson School Corporation Board of Trustees Meeting

1. EXECUTIVE SESSION
30 minutes

_____ (1) Where authorized by federal or state statute.

_____ (2) For discussion of strategy with respect to:

       _____ (A) collective bargaining;

       _____ (B) initiation of litigation or litigation which is either pending
                      or has been threatened specifically in writing;

       _____ (C) the implementation of security system; or

       _____ (D) the purchase or lease of real property by the governing
                      body up to the time a contract or option to purchase or
                      lease is executed by the parties.

_____ (3) For discussion of the assessment, design, and implementation
              of school safety, and security measures, plans, and systems.

_____ (4) Interviews and negotiations with industrial or commercial
              prospects or agents of industrial or commercial prospects by
              the Indiana economic development corporation,  the office of
              tourism development, the Indiana development commission,
              the Indiana State Department of Agriculture, a local economic
              development organization (as defined in IC 5-28-11-2(3)), or a
              governing body of political subdivision.

_____ (5) To receive information about, and interview, prospective
              employees.

_____ (6) With respect to any individual over whom the governing body 
              has jurisdiction:

             _____ (A) to receive information concerning the individual's alleged
                            misconduct; and

             _____ (B) to discuss, before a determination, that individual's 
                            status as an employee,  student, or independent
                            contractor who is a physician, or a school bus driver.

_____ (7) For discussion of records classified as confidential by state or  
              federal statute.

_____ (8) To discuss before any placement decision an individual
              student's abilities, past performance, behavior, and needs.

__x__ (9) To discuss a job performance evaluation of individual
              employees.  The subdivision does not apply to any discussion
              of the salary, compensation, or benefits of employees during a
              budget process.

_____(10) When considering the appointment of a public official, to:

          _____ (A) develop a list of prospective appointees;

          _____ (B) consider applications; and

          _____ (C) make one (1) initial exclusion of prospective appointees
                         from further consideration;

_____(11) Interviews of prospective appointments must be conducted
               at a meeting that is open to the public             

_____(12) To train school board members with an outside consultant
               about the performance of their role as public officials.

_____(13) To discuss information and intelligence intended to prevent,
               mitigate or respond to the threat of terrorism.

Minutes

The Board and Dr. Humbaugh