Agenda Item
Meeting Date: 11/10/2020 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Long Range Planning Committee Membership Recommendations
End Statements:
Enclosure: Attachment #1: 11.10.2020 LRPC Membership Recommendations
File Attachment:
11.10.2020 LRPC MEMBERSHIP RECOMMENDATIONS.pdf
Summary : The Long Range Planning Committee (LRPC) Bylaws state that voting members are to be nominated by the LRPC and selected by the Board. The LRPC Membership Subcommittee interviewed applicants using a standardized rubric to evaluate all applicants. Reference checks were performed.

At the November 10, 2020 LRPC meeting, recommendations for new membership were presented to the LRPC and unanimously approved.
Funding:
Recommendation: That the Board of Education approve the Long Range Planning Committee membership recommendations as presented under adoption of the Consent Agenda.
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:
Corey Wise - Interim Superintendent
Vote Results:

Original Motion
Member Krista Holtzmann Moved, Member Kevin Leung seconded to approve the Original motion 'That the Board of Education approve the Long Range Planning Committee membership recommendations as presented under adoption of the Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0