May 8, 2023 at 6:00 PM - Planning Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 6:00 p.m. by Matt Sullivan
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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1.7. Return to Open Session
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Special Meeting Agenda
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2.1. Review candidates' application materials, Consultant recommendations, Selection of finalist for interviews, Consultant contacts finalist (Board review interview questions)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Cynthia Huff reviewed candidates and background checks. Board members selected four candidates.
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2.2. Interview Questions
Discussion:
Cynthia discussed interview questions.
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2.3. Selection Rubric
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2.4. Materials of finalists for public/staff information
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2.5. Interim Contract and Salary/Benefits discussion
Moving expenses Length of contract Pay mileage to interview finalists
Discussion:
Cynthia reviewed possible items to think of when interviewing.
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2.6. Dates:
Interview schedules Wednesday, May 10, 2023 and/or Friday, May 12, 2023 Contract Board Acceptance on Monday, May 15, 2023 Review of May 10 and 12 Board Agenda |
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3. Adjournment
Discussion:
Meeting adjourned at 7:01 p.m. by M Sullivan.
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