emergency— Board of Trustees Emergency Meeting
2 agenda items · 4 motions · 1 substantive · 0 formal resolutions
Agenda (2 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Personnel - HiringOtherNo vote recorded
Discussion of personnel and hiring matters.
Action
Expected: discussion
Discussion of personnel and hiring matters.
#2Executive SessionNo vote recorded
Hold an executive session.
Action
Expected: discussion
Hold an executive session.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (4 motions)
passedvote: unanimous
Go into executive session to discuss the hiring of personnel.
moved by Smythe · seconded by Bradley-Rickard
passedvote: unanimous
Reopen the public portion of the Board of Trustees emergency meeting.
moved by Appenzeller · seconded by Laing
passedoperationalvote: unanimous
Hire Jacob Hikade as a part-time police officer effective immediately.
moved by Smythe · seconded by Laing
passedvote: unanimous
Adjourn the October 19, 2023 Board of Trustees emergency meeting.
moved by Bradley-Rickard · seconded by Kjarval