LCSD Board Minutes 03/30 & 31/2022 – Special Meetings

SPECIAL BOARD MEETINGS

MINUTES

MARCH 30 & 31, 2022

DATE: March 30, 2022

TIME: 6:15 pm

 LOCATION: District Learning Center

309 E Johnson Ave., Chelan, WA 98816

PRESENT: Kim Thorpe, Jeff Fehr, Barb Polley, Erik Nelson, Stephanie Fuller, John Belcher, Northwest Leadership Associates – Gene Sementi, and Georgia Mashayekh

AGENDA ITEMS / PUBLIC REQUESTS – COMMENTS

• Call to Order

Kim called the meeting to order at 6:15pm.

• Approval of Agenda

There were no changes to the agenda.

EXECUTIVE SESSION

• To review the qualifications of superintendent applicants with no action to be taken. RCW42.30.110

Kim moved the Board to executive session at 6:15 pm for approximately 2 hours to review the qualification of superintendent applicants with no action to be taken.

At 8:15pm Erik moved, and Stephanie seconded a motion to extend the executive session for an additional 2 hours; motion carried.

At 10:15pm Jeff moved, and Erik seconded a motion to extend the executive session for an additional hour; motion carried.

RECESS

At 11:00pm, the executive session ended, and Kim Thorpe announced the meeting would recess until 8:15 am Thursday, March 31, 2022.

DATE: March 31, 2022

TIME: 8:15am

 LOCATION: District Learning Center

309 E Johnson Ave., Chelan, WA 98816

PRESENT: Kim Thorpe, Jeff Fehr, Barb Polley, Erik Nelson, Stephanie Fuller, and Georgia Mashayekh

AGENDA ITEMS / PUBLIC REQUESTS – COMMENTS

• Call to Order

Kim called the meeting to order at 8:15am.

• Approval of Agenda

There were no changes to the agenda.

EXECUTIVE SESSION

• To review the qualifications of superintendent applicants with no action to be taken. RCW42.30.110

Kim moved the Board to executive session at 8:15 am for approximately 30 minutes to review the qualification of superintendent applicants with no action to be taken.

POSSIBLE ACTION ITEM — FINALIST FOR SUPERINTENDENT POSITION

Kim moved and Barb seconded a motion to approve a Superintendent contract with Bradley Wilson pending successful negotiations at the Board meeting scheduled for Tuesday, April 12, 2022; motion carried unanimously.

ADJOURNMENT

Kim Thorpe adjourned the meeting at 8:45 am.

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Kim Thorpe, Board Chair                                                               Jeff Fehr, Board Vice-Chair