1. Call to Order
Subject
A. Call to Order
Meeting
Feb 21, 2023 - Minutes Special Meeting
Category
1. Call to Order
Type
Procedural

 

 

 

 

 

File Attachments
2. Pledge of Allegiance
Subject
A. Pledge of Allegiance
Meeting
Feb 21, 2023 - Minutes Special Meeting
Category
2. Pledge of Allegiance
Type
Procedural

 

 

 

 

 

File Attachments
3. Roll Call
Subject
A. Roll Call
Meeting
Feb 21, 2023 - Minutes Special Meeting
Category
3. Roll Call
Type
Action, Procedural
Recommended Action
Madam President, I move that we excuse ____________________________ from the meeting.

The board secretary or recorder will call roll of board members.

 

 

 

 

File Attachments
4. Agenda Approval
Subject
A. Agenda Approval
Meeting
Feb 21, 2023 - Minutes Special Meeting
Category
4. Agenda Approval
Type
Action, Procedural
Recommended Action
The Board of Directors approve the agenda as presented.

 

 

 

 

 

File Attachments
Motion & Voting
The Board of Directors approve the agenda as presented.

Motion by Mark Watrin, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Ted Champine, Mark Watrin, Jackie Maddux
5. Interviews for Director of District No. 2
Subject
A. Interview Candidates for Board of Directors, District No. 2 - Jackie Maddux
Meeting
Feb 21, 2023 - Minutes Special Meeting
Category
5. Interviews for Director of District No. 2
Type
Information

Candidates will be interviewed for the Director of District No. 2 upcoming vacancy.

 

 

 

 

 

File Attachments
6. Executive Session
Subject
A. Evaluate Candidates for Board of Directors, District No 2 - RCW 42.30.110 (1)(h) - Action
Meeting
Feb 21, 2023 - Minutes Special Meeting
Category
6. Executive Session
Type
Executive Session

RCW 42.30.110(1)(h) Executive sessions.

To evaluate the qualifications of a candidate for appointment to elective office.

 

 

 

 

File Attachments
RCW 42.30.110_ Executive sessions_.pdf (133 KB)
7. Appointment of Director of District No. 2
Subject
A. Appointment of Director of District No. 2 - Jackie Maddux
Meeting
Feb 21, 2023 - Minutes Special Meeting
Category
7. Appointment of Director of District No. 2
Type
Action
Recommended Action
I nominate ___________________ to be appointed as Battle Ground Public Schools Board of Directors, District No. 2 through November 2023.

Presenter:

Jackie Maddux

Board President

 

Background:

Jackie Maddux will open the floor to board members for nominations for the appointment of Battle Ground Public Schools Board of Directors, District No. 2. The appointment is for approximately eight months as the position will be up for election in the 2023 primary and general elections.

 

When the nominations are closed, the recorder will take a roll call vote.

 

 

 

 

File Attachments
8. Adjournment
Subject
A. Adjourn
Meeting
Feb 21, 2023 - Minutes Special Meeting
Category
8. Adjournment
Type
Procedural

 

 

File Attachments