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January 11, 2006 Special Meeting 251 A Special Meeting ofthe Frederick County Board of Supervisors was held on Wednesday, January 11,2006, at 5:45 P.M., in the Board of Supervisors ' Meeting Room, County Administration Building, 107 North Kent Street, Winchester, Virginia. PRESENT Chairman Richard C. Shickle; Charles S. DeHavcn, Jr.; Gary W. Dove; Bill M. Ewing; Gene E. Fisher; Philip A. Lemicux; and Barbara E. Van Osten. OTHERS PRESENT John R. Riley, Jr., County Administrator; Kris Tierney, Assistant County Administrator; Jay Tibbs, Deputy County Administrator; Ellen Murphy, Commissioner of the Revenue; Finance Committee Members Ron Hottle and Gary Lofton; and James Oglesby, Ray & Associates. Mr. Oglesby advised that the Board had been idcntified by the Board of Education as one ofthe stakeholder groups to meet with Ray & Associates. He went on to say that thc purpose ofthe meeting was to develop a profile that would assist in the recruitment for the position of Superintendent of Schools. Mr. Oglesby rcviewed the schedule of the search process and distributed a characteristic survey to the Board for completion. This meeting adjourned at 6:58 P.M. --. \L-~ ~ c.....'h o~~ Richard C. Shiekle Chairman, Board of Supervisors (', :tS /1 / 1/ /' '/,.</ \ '- (" ,,," Jolt,n R. Riley, Jr. F- Clef({, Board of Supervisors Minutes Prepared By: (~ c--1tt J; E. rlb;' Deputy Clerk, Board of Supervisors Minute Book Number 31 Board of Supervisors Special Meeting of 01111/06 (School Supcrintendent Selection Consultant)