Fruitport Board of Education Special Meeting Minutes – 10/04/21

Fruitport Board of Education
Special Board Meeting
October 4, 2021 6:00 p.m.
Board of Ed Meeting Room

MINUTES

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 – Elroy Buckner, Tim Burgess, Kris Cole, Susan Franklin, and Dave Hazekamp.
Absent – Steve Kelly.

III. APPROVAL OF AGENDA
Item 21-161. MOTION by Buckner, SECOND by Cole to approve the agenda as presented.
MOTION CARRIED 5-0

IV. REMARKS FROM THE PUBLIC*
None.

V. GENERAL BOARD BUSINESS

  1. Approval of Special Board Meeting Minutes of September 28, 2021
    Item 21-162. MOTION by Burgess, SECOND by Franklin to approve the Special Board Meeting Minutes of September 28, 2021 as presented.
    MOTION CARRIED 5-0
  2. Candidate Interviews
    The Board interviewed JB Meeuwenberg and Connie Smith for the vacant board seat. After a much discussion, it was decided to offer the seat to JB Meeuwenberg.
    Item 21-163. MOTION by Burgess, SECOND by Cole to appoint JB Meeuwenberg to fill the remainder of the vacant board seat. This term will expire on December 31, 2022.
    MOTION CARRIED 5-0
  3. Other
    None.

VI. ADJOURNMENT
Item 21-164. MOTION by Buckner, SECOND by Franklin to adjourn.
MOTION CARRIED 5-0

The meeting adjourned at 7:21 p.m.

Respectfully submitted,

Susan Franklin, Acting Board Secretary
Maribeth Clarke, Recording Board Secretary