Agenda Item
Meeting Date: 5/8/2018 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Long Range Planning Committee (LRPC) Membership Recommendations
End Statements:
Enclosure: Attachment #1: LRPC New Member Recommendation
File Attachment:
LRPC New Member Recommendation 5-8-18.pdf
Summary : On February 27, 2018 an interview team comprised of a three member subcommittee of the LRPC, Facilities Capital Planner Wayne Blazek, and Board of Education Director Holtzmann interviewed three candidates. A standardized rubric was used to evaluate the applicants and reference checks were performed. Brad Geiger, LRPC Chair, also interviewed the applicants.

On May 2, 2018, the LRPC subcommittee presented their recommendation to the LRPC. Members voted unanimously to accept the recommendation and present their recommendation to the Board of Education. Recommended members include:

David Strohfus – West Planning Area, Douglas County High School Feeder Area
Cathy Lees – North Planning Area, Rock Canyon High School Feeder Area

Current LRPC Bylaws state that voting members are to be “… nominated by the LRPC and selected by the Board.”
Funding:
Recommendation: That the Board of Education approve the Long Range Planning Committee membership recommendations as presented.
Approvals:
Recommended By:
Signed By:
Gautam Sethi - Chief Technology Officer and Acting Chief Operating Officer
Signed By:
Erin J. Kane - Interim Superintendent APPROVED AS TO FORM BY THE SUPERINTENDENT