June 1, 2016 at 5:30 PM - Special Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVE THE AGENDA
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IV. PUBLIC COMMENTS
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V. BOARD REORGANIZATION
Description:
President Hill-Breunig will initiate the process for selecting Board Officers by asking for nominations for the office of President. After nominations are complete and a vote is taken to determine the position of Board President, the newly elected President will then continue the process by taking nominations and facilitating a vote for each of the remaining Board positions of Vice-President, Clerk and Treasurer. Votes can be by paper ballot or voice vote as determined by a majority of Board members.
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V.A. Election of Officers
Description:
The Board will be electing the positions of President, Vice-President, Clerk, and Treasurer of the school board for the next year. The following motions are provided to give you guidance on this process.
Should multiple people be nominated for the same position, then written ballots will be provided, and Rebecca McDonough and I will count them and report the results. President Motion by _____________ seconded by _____________ that _________________________ be nominated for President of the Waunakee Board of Education. Vice-President Motion by _____________ seconded by _____________ that _________________________ be nominated for Vice-President of the Waunakee Board of Education. Clerk Motion by _____________ seconded by _____________ that _________________________ be nominated for Clerk of the Waunakee Board of Education. Treasurer Motion by _____________ seconded by _____________ that _________________________ be nominated for Treasurer of the Waunakee Board of Education. In the event that only one person is nominated for any position, the following motion provides you guidance on how to handle that situation. Closing of Nominations Motion by _____________ seconded by _____________ that nominations for _______________ be closed and a unanimous ballot be cast. |
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V.B. Appointment Process Committees
Description:
As we have done in the past, we have asked for feedback from board members on their committee preferences. The president will use this feedback to develop committee assignments for the next year. I anticipate the committee assignments being recommended by the president at the June meeting.
Attachments:
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VI. ADJOURN
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