October 10, 2021 at 7:00 PM - Special Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Modification to the Agenda
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IV. Resignation of Board Member Alison Mellon
Description:
Motion by___, support by____ that the Board of Education acknowledge Alison Mellon's resignation effective September 20, 2021.
Motion (carried/failed)__to__. |
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V. Board Vacancy Interviews
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V.A. Candidates
Description:
John McLeod
Kenneth Schrader Jennifer Yelovina Leslie Neilson William Arno Savannah Hrenko Karianne Paquette |
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VI. Recess (5 minutes)
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VII. Board Discussion
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VIII. Public Commentary (5 minutes/person, please see guidelines at the end of the agenda)
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IX. Board Appointment Vote
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IX.A. Voting - Round 1
Description:
Following discussion, each board member ranks each candidate. |
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IX.B. Voting - Round 2
Description:
Board members rank the remaining top two candidates.
The top score wins. 1st Choice = 2 Points 2nd Choice = 1 Point |
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IX.C. Appointment Recommendation
Description:
The Board President recommends for appointment the candidate with the most points.
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X. Board of Education Vacancy Resolution
Description:
Motion by___support by___, that _______________ be and hereby is, appointed to serve as a member of the Board City Board of Education for the unexpired term of Alison Mellon. The appointment will terminate on November 8, 2022.
Motion (carried/failed)__to__. |
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XI. Oath of Office
Description:
I do solemnly affirm that I will support the Constitution of the United States and the Constitution of this State, and that I will faithfully discharge the duties of the office of Member of the Board of Education of Boyne City Public Schools, Charlevoix and Antrim Counties, Michigan according to the best of my ability.
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XII. Board Secretary Nominations/Appointment
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XII.A. Nominations
Description:
The members of the Board of Education will be asked to nominate persons for the office of Secretary.
Board Member______ nominates _______ for the office of Secretary. (Repeat for all nominations) |
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XII.B. Election of Secretary (One Nominee)
Description:
Motion by ______, support by _______, The nominations for the office of Secretary be closed and that a unanimous ballot be cast for ___________ as Secretary.
Motion (carried/failed)__to__ ______________ is elected as Secretary of the Board. |
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XII.C. Election of Secretary (Two Nominees)
Description:
Motion by ______, support by _______, The nominations for the office of Secretary be closed.
Motion (carried/failed)__to__ |
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XII.D. Election Of Secretary (Two Nominations) Part II
Description:
Motion by___, support by__,. the Board of Education casts a ballot for _____________ as secretary.
Roll Call Vote Motion (carried/failed)__to__. _____________________ is/is not elected as Secretary of the Board. (Repeat for all nominations if motion fails) |
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XIII. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |