Agenda Item
Meeting Date:
6/18/2024 - 5:00 PM  
Category:
Adoption of Consent Agenda  
Type:
Action  
Subject:
Approval of Long Range Planning Committee Recommendation For Membership  
End Statements:
 
Enclosure:
Attachment #1: Long Range Planning Committee Membership Recommendations  
File Attachment:
Long Range Planning Committee Membership Recommendations.pdf
 
Summary :
The Long Range Planning Committee (LRPC) Bylaws state that “The LRPC shall nominate Voting Members based on its self-determined representative makeup to serve on the LRPC to replace Voting Members whose terms will expire, or who resign or are removed prior to the end of their term, by submitting the nominations to the Board for appointment. The Board finally appoints all Voting Members. The terms of Voting Members shall be staggered by making appointments so that approximately one third of the Voting Members’ terms expire each year.” At the May 1, 2024 LRPC Meeting, recommendations for new and renewal membership were presented to the LRPC and unanimously approved.  
Funding:
 
Recommendation
That the Board of Education approve the Long Range Planning Committee (LRPC) membership recommendations as presented under Adoption of Consent Agenda.  
Approvals:
Recommended By:
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:  
Erin Kane - Superintendent
 
Vote Results:

Original Motion
Member Kaylee Winegar Moved, Member Becky Myers seconded to approve the Original motion 'That the Board of Education approve the Long Range Planning Committee (LRPC) membership recommendations as presented under Adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Susan Meek     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes
Brad Geiger     Yes
Valerie Thompson     Yes
Tim Moore     Yes