001ready to go. All right, I have six o'clock. Good evening. I'd like to call the meeting of the Wrightstone Community School District School Board to order. Um, the first item on the agenda is a roll call. Uh Melinda here. Rain here. Tiffany here. John here. Nikki here. Tony and Mike are absent. Mike's walking right now. Oh, Mike's walking right now. Okay, we'll give him a minute. So, we're just taking it miss. Okay. So, as the board doesn't have any presiding offices at this time, we'll look at reorganizing and I'm going to walk the board through uh nominating the pre the next president. And at that time once we have a president I will turn the meeting over to that person and um that person then will then lead the board through the rest of the
002process. All of them will be the same. Um the first do I have a motion to bring board reorganization to the floor? Motion to bring it to the floor. Motion by Rain. Uh seconded by Melinda. Um all those in favor? I. Anything opposed? Motion carried. All right. So, what we'll do is we'll um open up for nominations for president. I'm going to call uh for nominations three times just to make sure that everyone has an opportunity to speak. Once we have our nomin nominees, um I will pass these ballots out to everyone's um and you will write down who you are voting for and pass them back to me. I will tally them and then we will hopefully have a winner. If we have a if we don't have a majority, um we will then
003revote until we have a majority. So, do I have a motion for president? Each motion uh a nominee each nominee will have to be seconded. So if I nominate John, someone else would have to second that person and then they would be announced. So do I have a nominee for president? I'll make a nomination for myself. Second. Any other nominations? Any other nominations? And any other nominations? Okay, I will close nominations. Since we have one nominee, I do not believe we need to officially vote. Um, so Rain, you are the next president. I will turn the meeting over to you. I know you would ask for motions for vice president. Um, can I get a motion for vice president of the board? I'll make a motion for Melinda. Second. Right. Any other nominations? Any other
004nominations? Any other nominations? Since there's no one else, one that will be vice president. Congratulations. All right. Um, can I get a nomination to bring the clerk or clerk to the board? Just take nominations for click. Take nominations for the clerk. I'll nominate you. Second. Any other nominations? Any other nominations? Last call. Any other nominations for clerk? All right. Clerk. Can I get a nomination to bring the treasurer to a floor? Just ask for nominations for treasure. Nominations for treasure. I'll nominate John. I'll second it. Any other nominations for treasurer? Any other nominations for treasurer? Any other nominations for treasur? All right. I need a WB representative. All right. Nomination is for WSB representative. Before we go into that explain it. Um so WSB representative representative is an advocacy representative at events. So in an
005event um say where have convention you'd be that representative down at state convention to take what the board has decided on how they want to proceed with legislation and you vote on it um on behalf of district. So delegated um policy participation. So resolutions that shape WS WSB, you'd be part of that as well. So that's part of the convention. And then information sharing, so legislative news coming through, title changes, things like that. You be able to bring those to the board as well. Um networking and then professional development. So WASB trainings, um conferences, webinars, um sessions like that. And then you take those findings, bring them back in a summary to the board of what you're attending. Who was the representative last year? It was Jack. There also can a CISA rep position. You
006want to just describe that real quick? Yep. So then the CISA when we get there um communication liaison with CISA and other school boards they're also um driving on the goals and programs and services of CISA. Um they'd also be an advocacy and represent school boards at CISA meetings if there's one in the area. So CISA 7 a school are partnered with and then policy input for CISA wide policies. So if they're changing any of theirs, they have an acting board as well. But you got that input on that. Collaboration and promotion between school districts. So if we're not pretty much networking between districts of benchmarking things like that. Um and then reporting back sees initiatives. So if they're driving on an initiative for reading programs or things like that, you'd be working with those
007and then reporting back to the board. um if there's something that we want to adopt, we could definitely bring it to a vote. So, I was I've been the rep for the last two years and like they send a newsletter to the whole board kind of overviews of what they've done in the years um the year or how they work with schools, options that they have that the school could participate in. Um, and then they have in July it's like a big dinner almost like a yearly celebration of what's happening where they kind of go over the goals of the year, achievements, things like that. So, yeah. Um, again, I'll go back to the WSB representative nominations. I'll nominate John W representative. I'll second the nomination. Any other nominations? Any other nominations? Last call. Any
008other nominations for WSB representative? All right. Thank you. Uh, next, can I get nominations for the CISA representative? I'll nominate Nikki. I'll second. Any other nominations? Any other nominations? Last call. Any other nominations? All right. Well, looks like we have everyone seated. Um, next on the agenda is to go into close session. um per statute um 19.851C and 19.851F. Um can I get a motion to go into close session? I'll make a motion. Second. Second. All right, at this time we'll go into close session. Roll for that. Roll call for close session. Linda, yes. Tiffany, yes. Mickey, yes. Mike, no. Yes. Myself is a yes. All right. At this time, we'll go into close session and convene into open. All right. Thank you everyone for coming.