001I'm going to call this special board meeting of the Maple Run Unified School District for June 17th to order. The time is 6:00 p.m. We are located at the central office on Catherine Street and remotely. You have [clears throat] the agenda in front of you. Basically pledge allegiance, visitors, new business, one item, potential executive session, and adjourn. Does anybody need to make any changes to that? Hearing none, I'm going to accept [clears throat] the agenda without objection. >> [snorts] >> Next item is the pledge allegiance to the flag. >> [clears throat] >> Please join me for a pledge of allegiance to the flag. Got to be in there somewhere. Okay. Pledge of allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivisible,
002with liberty and justice for all. Thank you. Next item is visitors. Are there any visitors in the room that wish to address the group? >> There are no visitors in the room or online. >> Aw. Okay. Um next item is new business. >> [clears throat] >> So, we're having this special meeting specifically to appoint um a CESA representative. The first item on the agenda is that agenda item. So, I would like a motion to appoint Bill Kimball as the cooperative education services agency representative. May I have a second? >> I will second that. >> Thank you. Discussion. Bill, do you want to I know you handed us a one-pager. Is there anything else you'd like to say? >> Not really. I mean, the superintendents all but any reps that are in the region, you see
003on the last page I listed districts that are in the bill. Any reps is the superintendent for Milton. She couldn't make the meeting last Thursday. Um but along with Maple Run, I think Franklin Northeast and Franklin West and um Missisquoi I will all try to get done this week even though the bill hasn't been signed yet. Um we know it's coming really quickly here just to be ready and uh we're going to call for a meeting probably on August 3rd. We have to post that within 45 days, which we'll get done that last week in July. So. >> Thank you. >> And everyone from everyone I heard except for possibly one district um their their superintendents feel the boards will appoint their superintendents. So. >> Okay. Does anyone [clears throat] have any questions for Bill?
004No. Um everybody ready to vote? Thank you. Okay. So, all in favor of that motion Oh, no, I can't do that. Sorry. I'm going to have to take a roll vote. So, Carly. >> Yes. Thank you. >> Charlie. >> Yes. >> Nakuma. >> Yes. >> Mary Anne. >> Yes. >> Jen. >> Yes. >> Suzy. >> Yes. >> Neil to vote yes. Have I called everyone? Did Okay. So. The eyes have it. Motion carries. Thank you. There is no need for executive session. And at this point, I am going to call this meeting adjourned at 6:04 p.m. Enjoy the rest of your evening. >> Congratulations, Bill. >> Thank you. Good night. >> Thank you, Bill. >> Have a fun summer. Bye, all. >> Bill, I'm going to talk to Jess. Hello, Jess.