Fruitport Board of Education
Special Board Meeting
May 24, 2021 6:00 p.m.
Board Room

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

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

III. APPROVAL OF AGENDA
Item 21-071. MOTION by Franklin, SECOND by Burgess to approve the agenda as presented.
MOTION CARRIED 6-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes of May 17, 2021
Item 21-072. MOTION by Cole, SECOND by Franklin to approve the Regular Meeting Minutes of May 17, 2021.
MOTION CARRIED 6-0

2. Approve Superintendent Candidate Profile/Selection Criteria
MASB representative, Mark Dobias reviewed Superintendent Search Survey results from the community and stakeholders. A discussion was held and the following overview was recommended.

The Board of Education seeks a collaborative, relational leader who will build upon the district’s foundation of success by inspiring staff and community to continue the momentum toward becoming a district of excellent academic achievement and student success.

Item 21-073. MOTION by Buckner, SECOND by Franklin to approve the Superintendent Candidate Profile/Selection Criteria as presented.
MOTION CARRIED 6-0

3. REMARKS FROM THE PUBLIC
None.

V. ADJOURNMENT
Item 21-074. MOTION by Buckner, SECOND by Franklin to adjourn.
MOTION CARRIED 6-0

The meeting adjourned at 6:36 p.m.

Respectfully submitted,

Susan Franklin
Acting Board Secretary

Maribeth Clarke
Recording Secretary