HIGHLINE PUBLIC SCHOOLS

DISTRICT NO. 401 – KING COUNTY

 

Minutes of Special School Board Meeting

 

March 11, 2005

 

 

CALL TO ORDER

 

President Slattery called the meeting to order at 6:10 p.m. in Boardroom of the Educational Resource and Administrative Center.

 

 

PLEDGE OF ALLEGIANCE

 

Hazel Valley teacher Kasey Jones led the flag salute.

 

 

ROLL CALL

 

Board members present:

            Tom Slattery, President

            Steve Denmark, Vice President

Phyllis Byers

Matt Pina

Mengstab Tzegai

 

 

Central office members present:

            Dr. Joseph McGeehan, Superintendent

John Welch, Deputy Superintendent

Geri Fain, Assistant Superintendent/Support Services

Carla Jackson, Executive Officer/Academics and School Improvement

Alan Spicciati, Executive Director/Secondary Schools

Barbara Blackshear-Haley, Director/Communication and Community Engagement

Nancy Pappas Barnhart, Director/Human Resources – Classified Employees

Melissa Patterson, Director/Business Services

Alan Schmidt, Director/Facilities Services

Catherine Carbone Rogers, Communication Officer

 

 

 

 

DISCUSSION

 

Selection of the Next Superintendent of Schools

 

Matt Pina moved the board consider the selection of the next superintendent for the Highline School District, seconded by Phyllis Byers.

 

The motion was approved unanimously.

 

Steve Denmark nominated Deputy Superintendent John Welch for the next superintendent of the Highline School District, Phyllis Byers seconded the nomination.

 

The motion was approved unanimously by individual roll call vote.

 

Phyllis Byers moved to authorize contract negotiations with John Welch to be the next superintendent of the Highline School District, seconded by Steve Denmark.

 

The motion was approved unanimously.

 

 

Superintendent-elect John Welch stated he considered it an honor to be selected to serve as the next superintendent for the Highline School District.

 

 

ADJOURNMENT

 

Matt Pina moved to adjourn the meeting, seconded by Steve Denmark.

 

Tom Slattery adjourned the meeting at 6:25 p.m.

 

                                                                       

                                                                                    __________________________________

                                                                                    President, Board of Directors

 

 

____________________________

 Secretary to the Board