South Gibson School Corporation Board of Trustees Meeting

Gibson Southern High School - Library
Tuesday, October 18, 2011 - 7:00pm - 8:00pm

    1. EXECUTIVE SESSION
    Dr. Stacey Humbaugh
    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.


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