Agenda Item
Meeting Date:
6/20/2023 - 5:00 PM  
Category:
Action Items  
Type:
Action  
Subject:
Board Selection of Finalists for Board of Education Director District C (20 Minutes)  
End Statements:
 
Enclosure:
Attachment #1: 06.06.2023 SIGNED Resolution Regarding a Board Vacancy  
File Attachment:
06.06.2023 SIGNED Resolution Regarding A Board Vacancy.pdf
 
Summary :
During the June 20, 2023 Board Meeting, the District’s Board shall determine no more than three (3) finalists to be considered to fill the vacant Board position. The finalists shall be determined by the following process:

a. The presiding officer of the meeting shall call for nominations to fill the vacancy from the pool of those applicants who participated in initial interviews. Multiple nominations and seconds may be made. Nominations that receive a second shall then be open for discussion by the Board. Once discussion is concluded, nominees to be a finalist shall be voted on in order of their nomination by a roll call vote. Once a nominee receives a majority of the votes, that nominee shall be selected to be a finalist to be considered to fill the vacancy.

b. No more than three (3) finalists shall be selected for a final interview.

11. Applicants selected for a final interview shall be notified of their selection no later than 12:00 p.m. (Noon) on June 21, 2023 and shall be informed that there will be a final interview before the District’s Board of Education during a Special Meeting of the Board to be held on June 27, 2023.		  
Funding:
 
Recommendation
That the Board of Education select up to three finalists for a final interview.  
Approvals:
Recommended By:
Signed By:
Erin Kane - Superintendent
 
Vote Results:

New Motion
Member Ray D Moved, Member Kaylee Winegar seconded to approve the New motion 'to nominate Bradford Geiger as a finalist for the Director District C vacancy.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion CARRIED 6 - 0
   
Ray D     Yes
Susan Meek     Yes
Becky Myers     Yes
Mike Peterson     Yes
Christy Williams     Yes
Kaylee Winegar     Yes

New Motion
Member Becky Myers Moved, Member Christy Williams seconded to approve the New motion 'to nominate Jason Page as a finalist for the Director District C vacancy. '. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion CARRIED 6 - 0
   
Ray D     Yes
Susan Meek     Yes
Becky Myers     Yes
Mike Peterson     Yes
Christy Williams     Yes
Kaylee Winegar     Yes

New Motion
Member Kaylee Winegar Moved, Member Susan Meek seconded to approve the New motion 'to nominate Michael Burmeister as a finalist for the Director District C vacancy.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Ray D     Yes
Susan Meek     Yes
Becky Myers     Yes
Mike Peterson     Yes
Christy Williams     Yes
Kaylee Winegar     Yes