Fruitport Board of Education Organizational Meeting – 01/21/19

Fruitport Board of Education
Organizational Meeting
January 21, 2019 7:00 p.m.
Shettler Elementary Library

I. Per Board Policy 0151, Bob Szymoniak, Superintendent, called the January 21st Organizational Meeting to order at 7:00 p.m.

II. The Pledge of Allegiance was recited.

III. Roll Call: Present – Jill Brott, Elroy Buckner, Tim Burgess, Kris Cole, Susan Franklin, Dave Hazekamp, and Steve Kelly.

IV. Election of Officers

President
Item 19-001. MOTION by Cole, SECOND by Buckner to nominate Dave Hazekamp for
President. No other nominations were brought forth.
MOTION by Buckner, SECOND by Brott to close nominations and cast a unanimous ballot for Dave Hazekamp for President. Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Franklin, Yes; Hazekamp, Yes; Kelly, Yes.
MOTION CARRIED 7-0

Superintendent Szymoniak passed the gavel to President Hazekamp.

Vice President
Item 19-002. MOTION by Franklin, SECOND by Brott to nominate Kris Cole for
Vice-President. No other nominations were brought forth.
MOTION by Franklin, SECOND by Brott to close nominations and cast a unanimous ballot for Kris Cole for Vice-President. Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Franklin, Yes; Hazekamp, Yes; Kelly, Yes.
MOTION CARRIED 7-0

Treasurer
Item 19-003. MOTION by Burgess, SECOND by Brott to nominate Elroy Buckner for
Treasurer. No other nominations were brought forth.
MOTION by Franklin, SECOND by Brott to close nominations and cast a unanimous ballot for Elroy Buckner for Treasurer. Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Franklin, Yes; Hazekamp, Yes; Kelly, Yes.
MOTION CARRIED 7-0

Secretary
Item 19-004. MOTION by Brott, SECOND by Brott to nominate Steve Kelly for Secretary. No other nominations were brought forth.
MOTION by Buckner, SECOND by Brott to close nominations and cast a unanimous ballot for Steve Kelly for Secretary. Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Franklin, Yes; Hazekamp, Yes; Kelly, Yes.
MOTION CARRIED 7-0

V. Adjournment
Item 19-005. MOTION by Buckner, SECOND by Franklin to adjourn the Organizational Meeting.
MOTION CARRIED 7-0

The Organizational Meeting adjourned at 7:05 p.m.

Respectfully submitted,

Maribeth Clarke, Recording Secretary