Fruitport Board of Education Organizational Meeting Minutes – 01/20/20

Fruitport Board of Education
Organizational Meeting
January 20, 2020 7:00 p.m.
Shettler Elementary Library

I. Per Board Policy 0151, Bob Szymoniak, Superintendent, called the January 20th 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, Dave Hazekamp, and Steve Kelly.
Absent – Susan Franklin

IV. Election of Officers

President
Item 20-001. MOTION by Buckner, SECOND by Burgess to nominate Dave Hazekamp for President. No other nominations were brought forth.

MOTION by Buckner, SECOND by Cole to close nominations and cast a ballot for Dave Hazekamp for President.
Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Hazekamp, Yes; Kelly, Yes.
Absent – Franklin.
MOTION CARRIED 6-0

Superintendent Szymoniak passed the gavel to President Hazekamp.

Vice President
Item 20-002. MOTION by Kelly, SECOND by Brott to nominate Kris Cole for Vice-President. No other nominations were brought forth.

MOTION by Kelly, SECOND by Brott to close nominations and cast a ballot for Kris Cole for Vice-President.
Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Hazekamp, Yes; Kelly, Yes.
Absent – Franklin.
MOTION CARRIED 6-0

Treasurer
Item 20-003. MOTION by Cole, SECOND by Brott to nominate Elroy Buckner for Treasurer. No other nominations were brought forth.

MOTION by Cole, SECOND by Brott to close nominations and cast a ballot for Elroy Buckner for Treasurer.
Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Hazekamp, Yes; Kelly, Yes.
Absent – Franklin.
MOTION CARRIED 6-0

Secretary
Item 20-004. MOTION by Brott, SECOND by Buckner to nominate Steve Kelly for Secretary. No other nominations were brought forth.

MOTION by Brott, SECOND by Buckner to close nominations and cast a ballot for Steve Kelly for Secretary.
Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Hazekamp, Yes; Kelly, Yes.
Absent – Franklin.
MOTION CARRIED 6-0

V. Adjournment
Item 20-005. MOTION by Buckner, SECOND by Brott to adjourn the Organizational Meeting.
MOTION CARRIED 6-0

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

Respectfully submitted,

Maribeth Clarke, Recording Secretary