Agenda Item
Meeting Date: 9/11/2019 - 7:00 PM
Category: Consent Agenda Items
Type: Action
Subject: Approval of Citizens' Advisory Committee (CAC) Roster and Meeting Dates for 2019-20
Vision 2022:
Policy:
Background: The Citizens’ Advisory Committee (CAC) is scheduled to meet for the first time on September 18, 2019. Information about the committee, along with the application to participate was distributed through multiple communication channels at the end of last school year. There were six new applicants for the committee this year, along with twenty-eight returning members, so all new applicants have been invited to join. It was not necessary to engage a selection committee given the ability to accommodate all requests to join the committee. Attached is the list of members recommended for CAC this year and the list of meeting dates. CAC meets at the School Service Center from 7:00-8:30 pm on the dates identified. All meetings will be posted and conducted consistent with the requirements of the Open Meetings Act.
File Attachment:
2019-20 CAC Meeting Dates.pdf
Citizens Advisory Committee 2019-20.pdf
Summary: Attached is the recommended roster for CAC and the proposed meeting dates. The meetings will be held at the School Service Center from 7:00-8:30 pm on the dates identified. Approved minutes from CAC will be shared with the Board of Education at the next Business Meeting following their approval by the committee.
Funding:
Recommendation: It is recommended that the Board of Education approve the roster and meeting schedule for the 2019-2020 Citizens’ Advisory Committee.
Approvals:
Recommended By:
Signed By:
Jeff Schuler - Superintendent
Vote Results:

Original Motion
Member Chris Crabtree Moved, Member Ginna Ericksen seconded to approve the Original motion 'It is recommended that the Board of Education approve the roster and meeting schedule for the 2019-2020 Citizens’ Advisory Committee.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Brad Paulsen     Yes
Jim Mathieson     Yes
Chris Crabtree     Yes
Ginna Ericksen     Yes
Susan Booton     Yes
Dave Long     Yes