FCS – Board of Education Special Meeting Minutes – 04/14/21

Fruitport Board of Education
Special Board Meeting
April 14, 2021 6:00 p.m.
Board Room

Zoom: https://zoom.us/j/95120896152?pwd=bEFsQWJWVEkzQ0ZOQvgvOVhwNHFDUT09

I. The Special Meeting of the Board of Education was called to order at 6:00 p.m. by Board President, Dave Hazekamp.

II. ROLL CALL: Present – Jill Brott, Elroy Buckner, Tim Burgess (virtual), Kris Cole, Susan Franklin, Dave Hazekamp, and Steve Kelly (virtual).

III. APPROVAL OF AGENDA
Item 21-048. MOTION by Cole, SECOND by Brott to approve the agenda as presented.
MOTION CARRIED 7-0

IV. GENERAL BOARD BUSINESS
1. Approval of Workshop Meeting Minutes of March 22, 2021
Item 21-049. MOTION by Buckner, SECOND by Brott to approve the Workshop Meeting Minutes of March 22, 2021.
MOTION CARRIED 7-0

2. Superintendent Search Firm Presentations
MASB, Hulings and Associates, and Michigan Leadership Institute presented information on the upcoming superintendent search. All three firms reviewed their proposal for executive search services. A question and answer session followed each presentation.

3. Selection of a Superintendent Search Firm
A round table discussion was held regarding the three proposals. It was decided to table the decision until the Regular Board Meeting on April 19, 2021.

4. Other
None.

V. REMARKS FROM THE PUBLIC
None.

VI. ADJOURNMENT
Item 21-050. MOTION by Buckner, SECOND by Brott to adjourn.
MOTION CARRIED 7-0

The meeting adjourned at 8:22 p.m.

Respectfully submitted,

Maribeth Clarke, Board Secretary