NOTICE OF SPECIAL MEETING

OF THE BOARD OF DIRECTORS

Notice is hereby given that a Special Meeting of the Board of Directors of the Northwest Educational Service District 189 (NWESD 189) will be held on

THURSDAY, FEBRUARY 15, 2024 (exclusively in person at the address above)

and, if needed, continued on

FRIDAY, FEBRUARY 16, 2024 (exclusively via Zoom – link details below)

Northwest Educational Service District 189, 1601 R Ave, Anacortes, WA 98221

AGENDA: THURSDAY, FEBRUARY 15, 2024

3:30 PM: Coffee Service (No business will be conducted)

3:50 PM: Call Special Meeting to Order & Pledge of Allegiance

4:00 PM: Recess into Executive Session: To evaluate the qualifications of an applicant for public employment, including NWESD Superintendent Search Discussion

7:00 PM: Reconvene Special Meeting for Board of Directors Dinner (No business will be conducted)

7:30 PM: Recess to Executive Session*: To evaluate the qualifications of an applicant for public employment, including NWESD Superintendent Search discussion

*Board reserves the right to extend executive session as necessary.

8:30 PM: Reconvene Special Meeting

Superintendent Selection:

      1. Approve the Selection of the NWESD Superintendent effective July 1, 2024; OR
      2. Recess Special Meeting until 9:00 AM on February 16, 2024

CONTINUED AGENDA – IF NEEDED

SPECIAL MEETING

NWESD BOARD OF DIRECTORS

This meeting will be held exclusively via Zoom [Enter Zoom Link]

FRIDAY, FEBRUARY 16, 2024; 9:00 AM

(if needed)

9:00 AM: Call to Order; Reconvene Special Meeting from February 15, 2024

9:05 AM: Recess to Executive Session: to evaluate the qualifications of an applicant for public employment, including NWESD Superintendent Search discussion

10:30 AM: Return to Special Meeting

Superintendent Selection:

      1. Approve the Selection of the NWESD Superintendent effective July 1, 2024

11:00 AM: Adjournment

Next Regular Meeting: Monday, February 26, 2024

DATED as of the 22nd day of January 2024.

BY ORDER OF THE BOARD OF DIRECTORS

Larry Francois

Secretary to the Board