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Board moves CCP facility-fee discussion to closed session, later directs superintendent to rewrite agreement
Summary
After debating a $500 monthly facility-use fee proposed for the Camptonville Community Partnership, the board moved the CCP proposal into closed session and later directed the superintendent to rewrite the CCP agreement. The motion to agendize the proposal to closed session passed by consensus.
Superintendent Patrick Brose presented a proposed Proportional Direct Cost facility-use fee for the Camptonville Community Partnership (CCP): $500 per month to cover water, electricity and garbage services. "Patrick Brose presented the Proportional Direct Cost Facility use Fee for the Camptonville Community Partnership for $500.00 a month, covering water, electricity and garbage services," the minutes state.
CCP representatives presented an alternate fee schedule. After discussion, Board Clerk Karen Barnett moved to place the CCP proposal on the closed-session portion of the agenda; Board President Reid Pearcy seconded. The motion passed by consensus with four ayes recorded. The board entered closed session at 8:18 p.m. and, following that closed session, directed the superintendent to rewrite the CCP agreement consistent with the board's direction.
Board minutes do not record the substance of closed-session deliberations; the public record notes only the procedural motion to agendize and the post-closed-session directive to the superintendent.
