001I walked by your house. I walked up here. >> All right. G another time. Uh, welcome to our schoolboard reorganization meeting. Welcome Ra is member of the team. Um, Dr. person is committed properly to serve. Yes. >> Awesome. Why don't we do a quick roll call? >> Liz, >> present. >> Leah >> here. >> Jessica >> here. >> Sarah here. >> Tom here. Carly >> here. >> And I'm here too. And we will stand the pledge. I aliance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. All right. Always fun your organization. Uh appreciate everyone taking the time to lay out your favorite choices so we can be uh cognizant of that as we could in
002terms of making motions and keeping this meeting moving so we can dig into our regular meeting business. Um, so at this point we go through and we'll entertain motions for the officer positions and we'll do those one at a time just to keep it clean and um on and on through all of the committee meetings and some of our other fun stuff like legal counsel and official newspaper. So um I will start off by opening uh entertaining nominations for president. I'd like to nominate Jessica Mr. President. >> Second. >> We have a motion by Tom and a second by Leah. Any other nominations? Any other nominations? >> Try to do this three times. >> Any other nominations? >> I thought so. >> Um, this time call for a vote. All in favor, please say I.
003>> I. >> Any opposed? Congratulations. Return to the president. Next office is vice president. Entertain nominations for that role. >> I nominate Edwards. A second. >> Got a nomination from Jessica and a second from Carly. Are there any other nominations? Anyone else like to make a nomination for vice president? Are there any nominations? I'll try to be more creative. Um, great. Uh, call for a vote. All in favor? >> I. Any opposed? Technically, you're supposed to ask you to accept the nomination, but we that's okay. But it was implied. It was implied because we checked the check boxes. You're right. >> But I don't think it formal. >> Do we have any nominations for clerk for life? Let's go. I >> got a nomination by Courtney and a second by Jessica. Do you accept this
004nomination? >> I do. >> Are there any other nominations for clerk? >> Anyone else have a clerk? Are there any other nominations? All right. All in favor of the ellipsquez court, please say I. I. >> I. Any opposed? Motion passes. And our last office, uh, we'll entertain nominations for treasurer. I'd like to nominate Carly Fiser. >> Second. >> Got a nomination by Tom and a second by Leah. Would you accept this nomination? >> Yes. >> Are there any other nominations? >> Would anyone else like to count money on Fridays? other than Scott. Are there any other nominations? Right. All in favor of Harley Fischer serving as treasurer, please say I. >> I. Any opposed? Motion passes. We have our officers in place. Congratulations. Yes. Congratulations. Um the board meeting dates, we've typically done that on
005Monday. first and third Mondays at and we run at 6:30 for a few years. I think everyone's generally been supportive of that schedule. Any other considerations? Would you like to raise or entertain a motion for that same format? >> Motion to approve. Second. >> Motion by Leah and second by Jessica. Any discussion? Right. All in favor? >> I. Any opposed? >> Great. Motion passes. Next up is our school district legal council and attending a motion that Weld Riley be named legal counsel for the district and WASBY consultants used for other matters. >> Second. >> Jessica with a motion and Sarah second. All in favor? >> I. Any opposed? All right. Number three, school district official newspaper. The motion read to entertain is that the Mount Hart Mail be named the official newspaper of the district.
006Second Tom and Leah second. Uh all in favor? I any opposed that motion the uh Watsby delegate and all um this is the state convention um your representative there motion is the district affiliate affiliate with Bosby and that uh this person be designated as the district's official delegate to the Bosby annual convention. She entertain a motion. I was just confirming that I was reading it right >> right there. >> Carly, does the asterric mean that you'll be the alternative? I put that in there um because I thought that I put a note in my thing that you can't see. Not nec I can be the alternate but long-winded way to say my thought was it if in the future we moved to having a legislative leaison. I thought it might make sense to have >>
007that be one and the same. I don't think it has to be but um that was just my thought on that. >> My apologies. Thank you. >> That's right. Well, and if you want to be it, I would more than happy to be the alternate. I do not have to do it every year, especially now that you can't argue over should I don't know that I have the shelves in the chain. >> Yeah, you can't do it anymore. So, it doesn't matter. But yeah, I don't I mean I think given that we don't have a legislative lon that we're filling right now, I don't know like how we want to do that. >> We can skip to number six if you so choose and then work backwards from there. But >> Oh, we do have
008that. >> Oh, we do have it on the agenda. Oh, but we didn't. Okay. Yeah. Okay. I I I assume we weren't doing that cuz I didn't see it here. >> Yeah. Yeah. >> I motion that we move to item number six on our agenda for number four. >> So, whoever made you have to just withdraw your motion. >> Okay. And do we But we need to motion to get to number six. >> Yes. I need a yes. >> Yes. Robert's rules tells us that we need to ask Jessica. Jessica, could you be comfortable with sending your motion? >> Yes. >> And Elizabeth, might you please sing? >> And then um we are now able to go to Mr. Schlian's motion. We would need a second. >> Second motion. >> Okay, we got a motion
009by Tom and a second by Sarah. All in favor? >> I. Any oppose? We are on number six which is the board legislative liaison new role. Uh looking for a motion to designate someone as our legislative engagement leazison. >> I move to nominate Carly Fischer as our uh legislative leazison. A second motion by Sarah and a second by Jessica. Are there any other nominations? >> That one you don't have to do three times >> because it's notic I was going TO LET YOU I'M JUST wondering hearing none. Uh go for a vote. All in favor? >> I I Any oppose? Great. Congratulations, Skyward. First ever legislative engagement as we automatically revert to perform. That's one of these. Good. Um back to our WASBY delegate and alternate and and again that's a motion that we do
010affiliate with WASBY and that we appoint um said person to our representative. I move to appoint Carly Fischer as our delegate for the last week. >> Second. >> Got a motion from Sarah. Second from the >> How many times >> you only hearing that vote? All in favor? I >> I any call >> I make motion that we make as our ultimate second motion by Jessica and a second by Carly. No questions this time. All in favor? >> I any opposed. Wonderful. We have our two. Next up is our board of death for CISA 2 the annual convention which is on Tuesday June 16th at 7 p.m. Yeah. >> If the board wants to direct the superintendent to go in here, I'm happy to do that, too. Uh, I think >> there's insult board numbers.
011>> Yeah, I was going to say that there's typically not many districts. >> Yeah, it's I mean I think that let me just look at my schedule. >> I've done before >> a pleasant drive to see you got yourself. >> It is funny cuz we all left it one. Oh yeah, that's >> fine. Thank you. >> Nominate Carly. Second nomination by second by Tom. All in favor? >> I any congratulations. You didn't know you get ALL THE POSITIONS. >> WE'RE GOING TO come up with fake acronyms for them. So it'll just have all the treasurer Professional student. >> All right. Now on to our committees. Uh looking for nominations for a motion for the board's building and grounds committee. As I remember these just be done in one chunk. Is that correct? Is it most
012efficient food? >> How many? >> Just three. >> Three per three each. Yeah. >> And I will in general I will say for my committees like I I've put numbers there, but I also feel like I've seen them all. I've really enjoyed them all. So like I'm happy to fill in wherever we need. >> Yeah. So I mean just as a a guide here the people who had just went highest on the list were Tom, myself and Liz. >> Make a motion that both people are on the second. >> Okay. Motion by Jessica and a second by Sarah. All in favor? >> I. Any opposed? Excellent. Next up is our um education committee and we had uh the three highest again but this is still open. Uh Jessica, myself and Tom. >> Okay. Correct. The
013third for Adam Tom and Liz I believe. Yes. No, this is so hard. My fingers are really struggling at the line. >> Yeah, black and white. >> Um, so I'm sorry. It's uh me and Leah. I think I love education. You've never been downuced. Excellent. who sent me the uh finance committee is next and uh there were two people that had that hire. That was Tom and Carly. I would be willing to serve if unless there's someone else who has an interest. >> Carly has to be on because she's a treasure. >> Yeah. >> Um you and Tom both already have two committees. I understand I understand the third will be some committees that you won't have three board members on and that that's certainly okay as well but this is important one of my
014call >> I've never been on finance either so you can put me on fin I'll just do new things this year for you >> that so I would entertain the motion >> okay so I make a motion that Carly Tom and Leah are on Second. >> A motion by Jessica and a second by Sarah. All in favor? >> I. Any post? >> Awesome. Thank you. >> Yeah. Dr. You mean just for you? Uh personnel committee is next on our list and uh top there were four people who had that down was Leah. >> Yeah. Sarah at number two, Ben and Jessica and myself at uh five. So I guess um all three of us could become that. >> All right. So Leah, >> Sarah, and Adam. >> Yeah. Is that motion? >> Is that okay?
015I'll make a motion. >> Second. Motion by Jessica and a second by Tom. All in favor? I >> I any opposed? Okay. Um, next up here is safety and wellness and our top three on that one were Liz, Leah, and Sarah. Whoever >> I'm already on three. Y >> is already on three. >> Okay. >> Um, also had interest from Carly on that one. >> So, how about Liz, Sarah, and based on who's already on. I'm just writing. I'm keeping track of tally. >> Does that Yes. You want to be on it? Yeah. Liz wants to be on it. >> Okay. That was the motion. >> Liz Sarah and Carly S. Is that right? >> Yes. Yes, you did. Jessica motion the second. All in favor? >> I. Any opposed? >> Excellent. um onto school
016leaison. >> Oh no, that was not listed here. >> But that's because we're changing the format, >> right? So Mrs. Fisher is going to serve as these things. Got it. >> Okay. Uh school leaison. These go from the oldest kids with the schools the oldest students to the youngest. We start at the high school and entertain a motion for the high school building liza. Nominate Sarah. >> The nomination by Carly and a second by Jessica. All in favor of Sarah being the high school leaison, please say I. I. >> I. Any opposed? Excellent. you learn how to school uh middle school. You talk about people that indicated interest in that one. >> We have a second. >> I think he wants the IC. >> No, no, this is fine. No, no, this is good. >>
017Oh, sorry. I was just seeing who had the ISC. >> Nope. Uh, someone else has a one for IC as well. So, okay. Just looks like So, yeah, I'm happy. That's fine. >> Apologies. We need a second on that one. We did 090. Okay, great. Uh, all in favor? >> I Any opposed? Great. Um, up to IC building on Jessica. >> Second. >> Sure. >> Got a motion by top and a second by Leah. All in favor? >> I. >> And on to our uh PC and ELC. >> I nominate Adam. >> I second. >> Got a motion by Sarah and a second by Jessica. All in favor? >> I. Any opposed? All right. Our final um school related liaison is the 4K >> and we've got >> I can do it. I didn't mind.
018>> I just I just say which ones I don't want because that's where I had children. >> That's right. >> 4K second. Okay, we've got a motion by Tom and a second by Sarah. All in favor? >> I Any any opposed? >> No, I'm not opposing any person. >> Yes. >> Um I'm happy to be the IC. I'm happy to do any of them. I'm just wondering if >> as president, >> does Liz want as a new board member, do you want to be a school leader? I'm not trying to put you on the spot, but like I was just going down the list and like, oh, Liz doesn't have a chance to be in school. But if you don't have the time or I'm not trying to put on the spot, you just had
019that as um Oh, maybe you didn't have that on. Okay. Nope. No, I was reading Carlin. Okay, never mind. Keep going. >> You're going to love village stuff. >> I misread it. Speaking of which uh board leaison to the village and the first one up there is uh village liaison. >> I nominated Edwards. >> Second motion by Jessica and a second by Tom. All in favor? >> Any opposed? Um, community coalition people Jessica with a motion. I have a second. All in favor? >> I. >> And our final position, the uh parks, recreation, and forestry commission. >> I Liz second. We got a motion by Sarah and a second by Tom. All in favor? >> I Any opposed? >> Wonderful. Motion passes. That's end of business. Entertain a motion to adjourn. Tell someone's like the