Review Agenda Item
Meeting Date: 12/13/2022 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Approval of the Fiscal Oversight Committee (FOC) Member Recommendation - Filling Existing Vacancy
End Statements:
Enclosure Attachment #1: FOC Member Recommendation to the Board (No Public)
File Attachment:
Summary : On December 8, 2022, the Fiscal Oversight Committee (FOC) unanimously approved a motion to recommend a new member to the committee, and respectfully forwards its recommendation to the Board of Education for approval.

The FOC is providing a summary of the nominee, Kevin Metzger.
Funding:
Recommendation: That the Board of Education approves the appointment of one member to the Fiscal Oversight Committee under the adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Jana Schleusner2 - Interim Chief Financial Officer
Signed By:
Erin Kane - Superintendent
Vote Results:

Original Motion
Member Elizabeth Hanson Moved, Member Becky Myers seconded to approve the Original motion 'That the Board of Education approves the appointment of one member to the Fiscal Oversight Committee under the adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Ray D     Yes
Susan Meek     Yes
Elizabeth Hanson     Yes
Mike Peterson     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes