Everett, Washington

Everett, Washington

EVERETT PUBLIC SCHOOLS

Everett, Washington

Special Board Meeting

The Board of Directors of Everett School District No. 2, Snohomish County, Washington, held a special Board meeting on Tuesday, April 29, 2008, at 7 a.m., in the Board Room of the Educational Service Center, 4730 Colby Avenue, Everett, Washington. Board members in attendance were Carol Andrews, Sue Cooper, Kristie Dutton, Karen Madsen and Ed Petersen.

BOARD ACTION AND/OR BOARD DISCUSSION

The purpose of the special meeting was to hold an executive session to:

consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price;
review the performance of public employees;
discuss with legal counsel representing the agency potential litigation where public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.

President Madsen called the special meeting to order at 7 a.m. and immediately moved into executive session. Before moving into executive session, it was announced the executive session would be of approximately two hours’ duration.

President Madsen reconvened the special meeting at 9 a.m. and adjourned immediately.

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Carol Whitehead, Secretary Karen Madsen, President