Review Agenda Item
Meeting Date: 6/21/2022 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Approval of Long Range Planning Committee Membership Recommendations
End Statements:
Enclosure Attachment #1: 06.21.22 LRPC Membership Recommendations
File Attachment:
06.21.2022 LRPC MEMBERSHIP RECOMMENDATIONS.pdf
Summary : The Long Range Planning Committee (LRPC) Bylaws state that voting members are to be “… nominated by the LRPC and selected by the Board.” The LRPC membership subcommittee interviewed applicants using a standardized rubric to evaluate all applicants. Reference checks were performed.

LRPC Bylaws state that “Nominations for renewal shall be forwarded to the Board of Education for approval.”

At the June 1, 2022 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 membership recommendations as presented under adoption of the Consent Agenda.
Approvals:
Recommended By:
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:
Erin Kane - Superintendent
Vote Results:

Original Motion
Member Ray D Moved, Member Susan Meek seconded to approve the Original motion 'That the Board of Education approve the Long Range Planning Committee membership recommendations as presented under adoption of the Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 12 Nay: 0.
The motion Carried 12 - 0
   
Ray D     Yes
Susan Meek     Yes
Mike Peterson     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes
Ray D     Yes
Susan Meek     Yes
Mike Peterson     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes