Wednesday, September 25, 2002

Special Session Minutes

Ashland School District No. 5, Jackson County, Oregon - The Board of Directors met in  special session on September 25, 2002, at 7:30 p.m. in the District Administration Office.  Present were:

John Maurer  ) Chair
 
Amy Amrhein  )
Chuck Keil  ) Board Members
Terry Littleton  )

Juli Di Chiro
Media Representative
Jeanne Peterson, Executive Secretary

I. Call to Order

 The meeting was called to order at 7:30 p.m. by Chair Maurer. 

II. Roll Check

 A roll of the board was taken and all members were present.

III. Interview School Board Member Candidates

 Chair Maurer announced that the four eligible candidates to be interviewed were Curtis Bacon, Johanna Fisher, Polly Greist, and Bob Kuenzel.  One eligible candidate, David Dotterrer, was not able to attend the meeting to be interviewed.  The Board individually interviewed each candidate in attendance.

 The board took a five minute break at 9:00 pm and reconvened at 9:05 p.m.

 The Board agreed upon the following criteria being used for consideration of a board member:  9 months of service, quick learner, team player, linear thinker, address problems and work on solutions right away, ability to communicate, strengths that can  be contributed to the Board.

 The Board asked for public comments.  Craig Gorson commented on the strengths of Bob Kuenzel.

 Following discussion, Director Littleton moved that the Board appoint by consensus Curtis Bacon as a school board member to serve through June 30, 2003.  Director Keil seconded and the motion passed unanimously.

IV. Adjournment

 There being no further business, the meeting adjourned at 9:38 p.m.

Jeanne Peterson, Executive Secretary


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