March 17, 2017 Special Board Meeting and Executive Session

LogoSequim School District No. 323

“Inspire and Achieve“

503 North Sequim Avenue, Sequim, WA 98382

Telephone: (360) 582-3260, FAX: (360) 683-6303, www.sequim.k12.wa.us


Friday, March 17, 2017

Special Meeting of the Board for an Executive Session

Held in the Superintendent’s Office

503 North Sequim Avenue Sequim, WA 98382

At 4:00pm President Robin Henrikson opened the Special Meeting of the board, with all board members present, with the exception of Director Horan, who was previously excused. The Pledge of Allegiance was conducted.

PRESENT – A sign in sheet was provided, and those who wished to sign in are listed below:

Robin Henrikson, President Nola Judd

James Stoffer, Director Brian Kuh

Heather Short, Director

Michael Howe, Director

Gary Neal, Superintendent

At 4:05pm President Henrikson announced that the board would convene in Executive Session for approximately 45 minutes, for the purpose of reviewing the qualifications of candidates for elective office.

The board retired to Superintendent Neal’s office. Discussion followed.

At 4:45pm the Executive Session was extended for an additional ten minutes. Those waiting in the board room were informed.

At 4:59pm the Executive Session was extended for another fifteen minutes. Those waiting in the board room were informed.

At 5:06pm the Executive Session and adjourned, with the Special Meeting to resume, following a short break.

At 5:15pm President Henrikson reopened the Special Meeting of the Board.

Director Short moved to nominate the following slate of candidates to advance to the interview stage of Appointed Board Director.

1. Mr. Brian Berg

2. Mr. Brian Kuh

3. Ms. Jessica Hernandez

4. Mr. Brandino Gibson

5. Ms. Becky Mitchell

Director Stoffer seconded. Discussion followed. Vote taken; motion carried.

At 5:17pm Director Stoffer moved to adjourn the Special Meeting of the Board. Director Short seconded. Vote taken; motion carried.