
Succession Planning Committee
Purpose:
The purpose of the Succession Planning Committee is to create a streamlined process for the successful transition within school leadership positions, provide comprehensive support, and make strategic recommendations to the school board to ensure continuity of the roles and responsibilities between the previous leader and the newly appointed leader.
Meeting Minutes
& Board Committee Calendar
Meeting minutes will be shared at monthly board meetings following any scheduled meetings of the Succession Planning Committee.
Committee Membership
& Responsibilities:
The committee membership should include representation from the following groups: educational leadership, executive leadership, board members (parent, community, and teacher), and administration/directors. Membership will fluctuate based upon the needs of the committee as directed by the position(s) needing a succession plan, 5 members minimum, 10 members maximum.
No additional members are needed at this point (Spring 2024).
Meeting Dates
The meeting calendar will be determined based upon the position(s) being discussed or filled, meetings should remain flexible based on the current needs of the succession planning committee determined by the board’s direction and/or discretion.
Responsibilities and Duties:
The Succession Committee has established clear responsibilities and duties to ensure the committee effectively identifies and prepares potential leaders to take on critical roles within the organization.
- Identify Key Roles for Succession Planning: Define which roles are crucial for the organization’s success and stability, ensuring that the committee focuses on these as priorities (i.e. Executive Director, Finance Director, School Leadership).
- Develop Criteria for Potential Successors: Establish specific criteria, job responsibilities, and competencies required for each key role.
- Create a Timeline of Events: Design and implement a clear and actionable timeline outlining key milestones, tasks, and deadlines for the implementation of a succession plan, facilitating efficient planning and execution while ensuring accountability and progress tracking.
- Explore Partnerships: Establish potential partnerships to assist in coordinating, tracking, researching, and networking strategies for the current position in need.
- Plan for Emergency Succession: Develop emergency succession plans that can be activated in the event of an unexpected vacancy in a key position, ensuring continuity of operations.
- Monitor and Update Succession Plans: Continually monitor the effectiveness of the succession planning process and make adjustments as needed. Update succession plans annually or as major changes occur within the organization.
- Communicate Transparently: Ensure transparent communication within the organization and to the Board about the succession planning process and planning timelines (changes or updates).
- Engage the Board: Regularly engage with the board and school leaders to align the succession planning and timeline with the organization’s long-term strategies and to gain their support and insights.
- Evaluate Committee Performance: Periodically evaluate the performance of the succession planning committee to ensure it meets its goals and objectives effectively.
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Committee Members
Nicole Donnay
Board Member
Rita Thorson
Board Member
Terri Gulbransen
Board Member
Terri Smith
Human Resources Director
Bob Hajlo
ex-officio (Board Member)
Jon Gutierrez
Executive Director
Kelly Gutierrez
Executive Director of Finance & Operations
Chad Olson
Technology Director
Peggy Rosell
Director of Student Services
Andrew Sachariason
Upper School Principal
Meeting Minutes
- December 4, 2024
- Oct 16/Nov 13, 2024
- September 4, 2024
- August 28, 2024
- July 16, 2024
- June 12, 2024
- June 7, 2024
- May 1, 2024
- April 17, 2024
- March 13, 2024
- February 21, 2024
- February 15, 2024
- January 26, 2024
- January 5, 2024
- December 13, 2023
- October 12, 2023
- September 28, 2023
- September 7, 2023
- September 6, 2023
- July 13, 2023
- June 14, 2023
- May 31, 2023
- May 24, 2023
- May 17, 2023
- May 15, 2023
- April 26, 2023
- April 19, 2023
- March 29, 2023
- March 07, 2023
- November 10, 2022
- October 25, 2022
- October 19, 2022
- October 12, 2022
- September 15, 2022
- August 3, 2022