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Meeting Date:
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1/19/2021 - 5:00 PM
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Category:
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Adoption of Consent Agenda
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Type:
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Action
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Subject:
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Approval of Resolution for Selection of Search Firm for Superintendent Selection Process
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End Statements:
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Enclosure
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Attachment #1: Resolution Selection of Search Firm for Superintendent Selection Process
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File Attachment:
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Summary :
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The Superintendent Search Firm Request for Proposal (RFP) was posted on November 30, 2020, with responses due by December 17, 2020.
Four (4) search firms responded to an interview request conducted by Directors Ciancio-Schor, Leung and Ray on December 29, 2020: Frederick Andrews, MacPherson & Jacobson, TPM Staffing and WBJ Board Consulting.
Frederick Andrews was selected as a top candidate because of the extent in which they met the criteria of crucial search elements, recruitment methods, flexibility of customizing support, research-based process for vetting candidates, process for background checks, ensuring any concerning information revealed prior to candidate selection, and engagement strategies with multiple groups of stakeholders and constituents.
Search Firm Fee: Not to exceed $36,000 with multiple options for discounts.
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Funding:
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Recommendation:
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That the Board of Education approve the Resolution for Selection of Search Firm for Superintendent Selection Process under adoption of Consent Agenda.
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Approvals:
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Recommended By:
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Signed By:
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Sandy Maresh - Assistant Secretary Board of Education
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Signed By:
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Mary Kay Klimesh - General Counsel
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Signed By:
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Corey Wise - Superintendent
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Vote Results:
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| Original Motion | | Member Krista Holtzmann Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education approve the Resolution for Selection of Search Firm for Superintendent Selection Process under adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 12 Nay: 0 Abstain: 2. | | The motion Carried 12 - 0 | | | | | Ray D | Yes | | Christina Ciancio-Schor | Yes | | Anthony Graziano | Yes | | Krista Holtzmann | Yes | | Kevin Leung | Yes | | Susan Meek | Yes | | Elizabeth Hanson | Abstain | | Ray D | Yes | | Christina Ciancio-Schor | Yes | | Anthony Graziano | Yes | | Krista Holtzmann | Yes | | Kevin Leung | Yes | | Susan Meek | Yes | | Elizabeth Hanson | Abstain | |
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