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