Review Agenda Item
Meeting Date: 11/19/2024 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Acceptance of Superintendent Monitoring Report on Executive Limitation 4, Succession
End Statements:
Enclosure Attachment #1: BOE Monitoring Report EL 4 (24-25)
File Attachment:
BOE Monitoring Report EL 4 (24-25).pdf
Summary : Executive Limitation (EL) 4, requires the Superintendent to designate no fewer than two other executive staff members who are familiar with Board and Superintendent issues and processes and are capable of assuming Superintendent responsibilities on an interim basis. These designees shall be serving the district at an executive director level position or higher during the period of time when designated to serve for purposes of emergency superintendent succession.
Funding:
Recommendation: District Staff recommends the Board approve the EL 4, Succession monitoring report, as being in compliance under Adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Erin Kane - Superintendent
Vote Results:

Original Motion
Member Brad Geiger Moved, Member Tim Moore seconded to approve the Original motion 'That the Board of Education approve the EL 4, Succession monitoring report under Adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion CARRIED 7 - 0
   
Susan Meek     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes
Brad Geiger     Yes
Valerie Thompson     Yes
Tim Moore     Yes