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Meeting Date:
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12/13/2022 - 5:00 PM
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Category:
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Study/Action Items
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Type:
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Action
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Subject:
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Reestablishment of Board of Education Mill Bond Exploratory (Ad Hoc) Committee (MBEC) (10-Minute Discussion)
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End Statements:
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Enclosure
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Attachment #1: BoE PG Book Section 1.7.6 Revision 12.13.2022
Attachment #2: BoE PG Book Section 1.7.6 Revision (Redline) 12.13.2022
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File Attachment:
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Summary :
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The Board will consider approving proposed changes to the Board of Education Policy Governance Book to reestablish the Mill Bond Exploratory (Ad Hoc) Committee (MBEC).
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Funding:
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Recommendation:
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That the Board consider approving the proposed changes to the Board of Education Policy Governance Book to reestablish the Mill Bond Exploratory (Ad Hoc) Committee (MBEC).
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Approvals:
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Recommended By:
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Signed By:
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Erin Kane - Superintendent
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Vote Results:
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| Amended Motion | | Member Ray D Moved, Member Christy Williams seconded to approve the Amended motion 'that the Board accept the proposed revisions to the Board of Education Policy Governance Book with the modifications stated above and with the removal of the second paragraph for an independent motion.'. 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 | | Becky Myers | Yes | | Mike Peterson | Yes | | Christy Williams | Yes | | Kaylee Winegar | Yes | | Elizabeth Hanson | Yes | |
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| New Motion | | Member Ray D Moved, Member Susan Meek seconded to approve the New motion 'that the Board convey the following focus to the MBEC: “Because the 2022 MBEC so recently evaluated the District’s operational and capital needs in depth, for 2023 the MBEC will provide an overview of any changes in those needs from the previous year. The committee’s primary focus will be to examine the reasons for the outcome of the 2022 ballot initiatives; identify those factors most likely to affect feasibility in 2023; and make recommendations for potential improvements in overall community outreach as part of its recommendation for or against an MLO and/or Bond.” to begin in January 2023.'. 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 | | Becky Myers | Yes | | Mike Peterson | Yes | | Christy Williams | Yes | | Kaylee Winegar | Yes | | Elizabeth Hanson | Yes | |
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