This board meeting is the first meeting after the November 8 general election. This meeting was supposed to take place on November 16 and was pushed back to November 30 to give the new board members time to get sworn in and sat before the end of the month. Because the region got too much snow and school was cancelled that day (š) the meeting was rescheduled to December 5.
Iām going to hit each agenda topic in bullet point form; this meeting was almost 3 hours long and if you want to see the play by play you can read it on the Kootenai County Spectator Telegram channel starting here. The YouTube page has been updated with that meeting video and you can find it here.
This is a long and tedious recap with some spicy moments sprinkled in. I have created a drop down for each agenda item so you can jump right to that part if you only have a limited amount of time to read.
Canvass of Trustee Election
Director of Finance Sarah Garcia updated everyone on the final vote count for the trustee race in the general election.
Final vote:
Zone 1: Ron Hartman - 26,608, Tarie Zimmerman - 28,353
Zone 2: Brad Corkill - 27,662, Diana Sheridan - 27,220
Zone 5: Pete Broschet - 25,240, Mike Waggoner - 29,162
Election of Officers/Appointment of External Liaisons
Public Comment
Celebrating Success: New Location for NIC at Sandpoint
Constituent Reports
President's Report
Chair Remarks
Consent agenda ā Approved.
Approval of Meeting Minutes for October 24, 2022 ā Approved.
Action: Accept NIC Financial Audit for Year Ending June 30, 2022
Action: POST Detention Academy Student Fee
Action: Legal Counsel Services/Clarification
Action: Policy #7.01.04 Continuous Professional Service Contracts
Action: Trusteesā Path to Saving Accreditation, Resolution(s)
Action: Amend Previous Minutes
Discuss Upcoming Agenda Topics
Action: New Trustee Onboarding/Action: Board Training (it all kind of ran together)
Action: Change Date of December 19, 2022 Board Meeting
Remarks for the Good of the Order
Meeting adjourned at 8:44pm.
Updated to correct the trustee who had seen the financial audit before the meeting and add the YouTube video.
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