POLISCOPE

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COLLIER COUNTY SCHOOLS · LOCALDecisions publishedPartial coverage

Special Board Meeting/2nd Round Superintendent Interviews

Wednesday, April 26, 2023 · School board meeting record

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Recorded votes

1 recorded vote0 split

Split votes (0)

Every recorded vote passed unanimously.

Unanimous votes (1)

Adjournment

Yes
5
No
0
Absent
0

School district

People and votes

Erick Carter

School Board Member

Open person dossier

1 recorded vote

  1. Recorded vote

    Adjournment - Voted yes on the motion “With there being no further business a motion was made to adjourn the meeting at 3:52 p.m.”; the record reports passed.

    Official record
See all 1 roll call with named votes

Record text

No recording or transcript is held for this meeting.

0 Wednesday, April 26, 2023 Special Board Meeting/2nd Round Superintendent Interviews Dr. Martin Luther King Jr. Administrative Center 5775 Osceola Trail, Naples, FL 34109 8:00 a.m. (Time Certain) This meeting will be streamed live from the Board Auditorium. You may watch by visiting www.collierschools.com/educationlive or by tuning into the Education Channel (Cable Channel 99). STATEMENT OF MEETING GUIDELINES: All electronic devices, such as cellphones, must be turned to the silent setting when entering the board room. Members of the public wishing to speak on the Special Board Meeting topic(s) must complete a Speaker Registration Card and deliver it to the Communications staff who will announce the names and order of speakers. All comments and questions are to be addressed directly to the District School Board. Members of the public who wish to address the Board regarding items not on the agenda may do so during a Regular School Board Meeting, normally held on the second Tuesday of each month. Speakers will be limited to three minutes unless granted additional time by the Board Chair. To assist the speaker, a yellow caution light will appear on the timer when one minute remains, and a red light will appear when the time expires. The District General Counsel, as the Parliamentarian, shall work with the Board Chair to enforce the Meeting Guidelines. BOARD NORMS: • Agree to abide by meeting guidelines and structure • Remain on topic • Act in the best interest of the school district • Show civility and respect • Listen, be open, and honest • Agree to disagree respectfully • Be prepared for meetings and participate • Start on time Opening of Meeting Subject Call to Order Meeting Apr 26, 2023 - Special Board Meeting/2nd Round Superintendent Interviews Type Procedural File Attachments Opening of Meeting Subject Pledge to the Flag Meeting Apr 26, 2023 - Special Board Meeting/2nd Round Superintendent Interviews Type Procedural File Attachments Opening of Meeting Subject Roll Call Meeting Apr 26, 2023 - Special Board Meeting/2nd Round Superintendent Interviews Type Procedural File Attachments Opening of Meeting Subject Statement of Meeting Guidelines Meeting Apr 26, 2023 - Special Board Meeting/2nd Round Superintendent Interviews Type Procedural STATEMENT OF MEETING GUIDELINES: All electronic devices, such as cellphones, must be turned to the silent setting when entering the board room. Members of the public wishing to speak on the Special Board Meeting topic(s) must complete a Speaker Registration Card and deliver it to the Communications staff who will announce the names and order of speakers. All comments and questions are to be addressed directly to the District School Board. Members of the public who wish to address the Board regarding items not on the agenda may do so during a Regular School Board Meeting, normally held on the second Tuesday of each month. Speakers will be limited to three minutes unless granted additional time by the Board Chair. To assist the speaker, a yellow caution light will appear on the timer when one minute remains, and a red light will appear when the time expires. The District General Counsel, as the Parliamentarian, shall work with the Board Chair to enforce the Meeting Guidelines. BOARD NORMS: • Agree to abide by meeting guidelines and structure • Remain on topic • Act in the best interest of the school district • Show civility and respect • Listen, be open, and honest • Agree to disagree respectfully • Be prepared for meetings and participate • Start on time File Attachments Topics for Discussion Subject Superintendent Search Finalists Interviews Meeting Apr 26, 2023 - Special Board Meeting/2nd Round Superintendent Interviews Type Action, Discussion Fiscal Impact No Budgeted No Recommended Action The School Board will interview the finalists for the next Superintendent of Collier County Public Schools. FEDERAL STATUTE: n/a FLORIDA STATUTE: n/a SCHOOL BOARD POLICY: PO 1020 EXECUTIVE SUMMARY: The School Board will interview the finalists for the next Superintendent of Collier County Public Schools. LEGAL APPROVAL: The item was reviewed and approved by Jon Fishbane, District General Counsel. CONTACT: Valerie Wenrich, Chief Human Resources Officer (239) 377-0351 File Attachments External -Agenda_ CCPS Second Round of Interviews Ricciardelli.pdf (201 KB) External -Agenda_ CCPS Second Round of Interviews Van Zant.pdf (200 KB) Public Comments Concerning Special Board Meeting Topic(s) Subject Public Comments Concerning Special Board Meeting Topic(s) Meeting Apr 26, 2023 - Special Board Meeting/2nd Round Superintendent Interviews Type Information Members of the public wishing to speak on the Special Board Meeting topic(s) must complete a Speaker Registration Card and deliver it to the Communications staff who will announce the names and order of speakers. All comments and questions are to be addressed directly to the District School Board. Members of the public who wish to address the Board regarding items not on the agenda may do so during a Regular School Board Meeting, normally held on the first Tuesday of each month. Speakers will be limited to three minutes unless granted additional time by the Board Chair. To assist the speaker, a yellow caution light will appear on the timer when one minute remains, and a red light will appear when the time expires. Any speakers who wish to provide supporting documents to the Board must give them to the Board Specialist who will provide them to Board Members after the meeting. The District General Counsel, as the Parliamentarian, shall work with the Board Chair to enforce the Meeting Guidelines. File Attachments Closing Comments Subject School Board Comments Meeting Apr 26, 2023 - Special Board Meeting/2nd Round Superintendent Interviews Type Discussion, Information File Attachments Adjournment Subject Adjournment Meeting Apr 26, 2023 - Special Board Meeting/2nd Round Superintendent Interviews Type Action Recommended Action Motion to adjourn. File Attachments Motion & Voting With there being no further business a motion was made to adjourn the meeting at 3:52 p.m. Motion by Tim Moshier, second by Stephanie Lucarelli. Final Resolution: Motion Carries Aye: Erick Carter, Stephanie Lucarelli, Kelly Lichter, Jerry Rutherford, Tim Moshier

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