Monday, December 17, 2018 Regular Board Agenda
|
|
- Beverley Peters
- 5 years ago
- Views:
Transcription
1 Monday, December 17, 2018 Regular Board Agenda 12:00 p.m East Skelly Drive Skyline East I Building (Room 701) Tulsa, OK Lunch is available for Board members beginning at 11:30 a.m. in Planning Room 713, preceding the convening of the Board meeting. No school business shall be introduced or discussed and conversation shall be unrelated to school business. NOTE: The Board reserves the right to consider, take up and take action on any agenda item in any order, except as to item 1. The Board may discuss, make motions, and vote on all matters appearing on the agenda. Such vote may be to adopt, reject, table, reaffirm, rescind, or to take no action on any item. Any person with a disability who needs special accommodations to attend the Board of Education meeting should notify the Clerk of the Board at least 24 hours, if possible, prior to the scheduled time of the Board meeting. The telephone number is At the time and place designated, the Board will consider and act upon the matters set forth on the Agenda for said meeting as follows: 1. Meeting opening 1.1 Call to Order and Establish a Quorum - Dr. Jim Baker, President 1.2 Pledge of Allegiance; Moment of Silence - Brief Exchange with Students Abby Douglas (HS) and Gwen Wilson (Adult) from Business Management/Entrepreneurship program 1.3 Comments from the Public - This is an open, public meeting held in accordance with the Open Meeting Law of the State of Oklahoma. The purpose of this meeting is to conduct the business of the School District. As elected representatives of the voters and patrons of the School District, the members of the Board of Education will be making decisions concerning the operation of the School District. The agenda for Regular Meetings includes an opportunity for the public to address any item appearing on the agenda. Members of the public wishing to speak must sign in with the Deputy Clerk of the Board no later than five (5) minutes prior to the convening of the Board meeting. Statements to the Board by members of the public are limited to five (5) minutes. Collectively no more than 30 minutes will be allowed for comments on the same subject. 2. Motion and Vote to approve the following Consent Agenda Items 2.1 Minutes of the November 19, 2018 regular meeting of the board of education 2.2 Treasurer s Report for the period of November 1, 2018 through November 30, School Activity Fund Report for the period of November 1, 2018 through November 30, 2018
2 2.4 Encumbrances and/or bills to be paid for fiscal year Declare as surplus the attached list of assets and authorize the disposal by public auction, sealed bid, or any manner consistent with Oklahoma Law and Board Policy. (Attachment A posted with this Agenda) 2.6 Clinical rotation agreements between Tulsa Technology Center School District and Sequoyah Point Living Center effective December 1, 2018 November 30, Clinical rotation agreements between Tulsa Technology Center School District and Valley of Hope effective February 1, 2019 January 31, Programs 3.1 Motion and vote to approve the Foundation of Construction program at Sand Springs High School - Dr. M. Scott Williams, Associate Superintendent 4. Facilities Item(s) 4.1 Motion and vote to approve increasing the construction budget to $1,533, for the Lemley West building Mark Griffin, Committee Chairman 4.2 Motion and vote to approve naming Lemley West Annex Mark Griffin 4.3 Motion and vote to approve assigning bids for the Lemley Memorial Campus - Phase 2 Client Service Center to Tulsa County Industrial Authority Mark Griffin 4.4 Motion and vote to approve recommending Tulsa County Industrial Authority (TCIA) award bids for the Lemley Memorial Campus - Phase 2 Client Service Center as recommended by Flintco Mark Griffin 4.5 Motion and vote to approve increasing the construction budget to $877,000 (was $700,000) for Lemley Memorial Campus North Parking Mark Griffin 4.6 Motion and vote to approve awarding bids as recommended by Flintco for the Lemley Memorial Campus North Parking Mark Griffin 4.7 Motion and vote to approve the Change to CM Contingency No. 1 - $39,450, bid award exceeded allowance for concrete, bid package #2 for the Broken Arrow B, C & E Wing Renovation - Mark Griffin 4.8 Motion and vote to approve the Resolution for the Land Donation Conveyance from Bolega, LLA - Mark Griffin 5. Contracts and Agreements 5.1 Motion and vote to approve the Memorandum of Understanding between Tulsa Tech and the Workforce Investment and Opportunity Act (WIOA) for operation, management, and fiscal plan of the two AJCs in the Workforce Tulsa Development Area (WTDA) for Dr. Joyce McClellan, Chief Development and Diversity Officer 6. Personnel Items
3 6.1 Personnel Items - A listing of all personnel items are attached to the agenda. (Attachment B posted with this Agenda) - Pam Winterscheidt, Chief Human Capital Officer 7. New Business 7.1 New Business This item is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda (Okla. Stat. tit. 25, Section 311(A)(9)). 8. Meeting Closing 8.1 Announcements 8.2 Adjournment - Motion and vote to adjourn the meeting - Dr. Jim Baker
4 EXHIBIT A TTC Inventory Asset ID Description Model Landing Gear Door 81205
5 EXHIBIT B SUPERINTENDENT S PERSONNEL RECOMMENDATIONS: Motion and vote to approve the following items: a. Resignations: 1. Danny Lott, Instructor, Welding 2. Donald Lawrence, Instructor, Cyber Security & Forensics 3. Linnette Polk, Health Programs Clinical Coordinator b. One (1) Regular Full-Time Instructor, Foundations of Construction Sand Springs High School, 11-month Certified Instructor contract c. Full-Time employment of the following individuals and authorization for the Board President to sign employment contracts on behalf of the Board of Education for the school fiscal year: 1. Jesica Barnett: Customer Service Specialist Career Services Cente r- One Stop 2. Dana Chandler: Coordinator, Practical Nursing Health Sciences Center 3. Chelden Love: Customer Service Specialist Career Services Center - One Stop 4. Gary Marrs: Coordinator, Food Services Skyline East Business Office 5. Danielle Spunaugle: Office Support Specialist Owasso Campus (Replacement) effective December 18, Lisa Symsack: Assistant to the Campus Director Offsite Extension Programs d. Authorization for the Board President to sign regular full-time employment contracts on behalf of the Board of Education for the following instructors for the remainder of school fiscal year (These are individuals whose temporary employment will end December 31, 2018 and who are now eligible for full-time employment): 1. Julie Ballew: Instructor/Coordinator, Cisco and Network Technology 2. Stacia Bowden: Instructor, PLTW Biomedical 3. Henry Bradsher: Instructor, Pre-Engineering 4. Laci Felty: Instructor, Surgical Technology 5. Tricia Vancleef: Instructor, Practical Nursing e. Non-Regular temporary employment (specific assignments and rates can be adjusted throughout the year) of the following individuals to be paid the appropriate hourly rate for assigned work consistent with the Standard Rate Schedule for Part-Time
6 Employees (Temporary, Adjunct, Substitute), and authorization for the Board President to sign employment contracts on behalf of the Board of Education for the school fiscal year: 1. Michael Archer - worked prior to BOE approval 2. Jacob Barrett - worked prior to BOE approval 3. James Beard 4. Craig Birdwell - worked prior to BOE approval 5. David Catteeuw - worked prior to BOE approval 6. Brent Duvall worked prior to BOE approval 7. Christopher Fowler - worked prior to BOE approval 8. Marche Gibbs 9. Kristofer Hanselman - worked prior to BOE approval 10. Don Johnson 11. Kendra Manios 12. Vanessa Megeath 13. Matt Rinowski - worked prior to BOE approval 14. Sharon Rott
TULSA TECHNOLOGY CENTER SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING
TULSA TECHNOLOGY CENTER SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING 12:00 p.m. Skyline East I Building (Room 701) 6111 East Skelly Drive Tulsa, Oklahoma 74135 AGENDA NOTE: The Board of Education
More informationTULSA TECHNOLOGY CENTER SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING
TULSA TECHNOLOGY CENTER SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING 12:00 p.m. Skyline East I Building (Room 701) 6111 East Skelly Drive Tulsa, Oklahoma 74135 AGENDA NOTE: The Board of Education
More information6:45 7:00 p.m. A. CALL MEETING TO ORDER B. FLAG SALUTE Jarman Elementary C. ROLL CALL OF THE BOARD D. ADOPTION OF THE AGENDA
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More information6:45 7:00 p.m. A. CALL MEETING TO ORDER B. FLAG SALUTE Peters Elementary C. ROLL CALL OF THE BOARD D. ADOPTION OF THE AGENDA
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationMINUTES OF REGULAR MEETING OFFICIAL PROCEEDINGS BOARD OF EDUCATION COVENTRY LOCAL SCHOOL DISTRICT. Wednesday, March 15, 2017
MINUTES OF REGULAR MEETING OFFICIAL PROCEEDINGS BOARD OF EDUCATION COVENTRY LOCAL SCHOOL DISTRICT Wednesday, The Coventry Local School District Board of Education convened the on Wednesday, at 6:00 p.m.
More informationA G E N D A. 1.0 PROCEDURAL MATTERS 4:30 p.m.
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT (RSCCD) Board of Trustees (Regular meeting) Monday, September 11, 2017 2323 North Broadway, #107 Santa Ana, CA 92706 District Mission The mission of the Rancho
More informationMINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma June 9, 2014
MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma June 9, 2014 The Union Board of Education met in regular session on Monday, June 9, 2014, at 7:00 p.m. in the Board
More informationRED RIVER TECHNOLOGY CENTER BOARD OF EDUCATION 3300 WEST BOIS D'ARC DUNCAN OK REGULAR SESSION
RED RIVER TECHNOLOGY CENTER BOARD OF EDUCATION 3300 WEST BOIS D'ARC DUNCAN OK 73533 President Rodney Love; Vice-President Gary Carter; Deputy Clerk Mark Ely; Member Lance Strickland; Member Dee Williams
More informationAGENDA MOTION AND VOTE TO APPROVE OR DISAPPROVE OPEN MEETING RESOLUTION "A"
AGENDA REGULAR BOARD MEETING INDIAN CAPITAL TECHNOLOGY CENTER BOARD OF EDUCATION WEDNESDAY, APRIL 11, 2007, 3:00 P.M. SEMINAR CENTER, TAHLEQUAH CAMPUS, TAHLEQUAH, OK CALL MEETING TO ORDER; CONFIRM QUORUM
More informationMONDAY, AUGUST 13, 2018
REGULAR MONTHLY MEETING OF THE STROUD BOARD OF EDUCATION IN THE BOARD OF EDUCATION MEETING ROOM AT 501 NORTH FIRST AVENUE, STROUD, OKLAHOMA 74079 AT 6:00 P.M. MINUTES State of Oklahoma { } Ss County of
More information6:45 7:00 p.m. I. ROUTINE A. CALL MEETING TO ORDER B. FLAG SALUTE Darnaby Elementary C. ROLL CALL OF THE BOARD D. ADOPTION OF THE AGENDA
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationAGENDA LANCASTER COUNTY CAREER & TECHNOLOGY CENTER BROWNSTOWN CAMPUS THURSDAY, JANUARY 25, 2018
AGENDA LANCASTER COUNTY CAREER & TECHNOLOGY CENTER BROWNSTOWN CAMPUS THURSDAY, JANUARY 25, 2018 Personnel Committee Building & Property Committee Planning & Development Committee 6:00 PM 6:00 PM 6:00 PM
More informationMINUTES OF REGULAR MEETING OFFICIAL PROCEEDINGS BOARD OF EDUCATION COVENTRY LOCAL SCHOOL DISTRICT. Tuesday, September 20, 2016
MINUTES OF REGULAR MEETING OFFICIAL PROCEEDINGS BOARD OF EDUCATION COVENTRY LOCAL SCHOOL DISTRICT Tuesday, The Coventry Local School District Board of Education convened the on Tuesday, at 6:00 p.m. at
More information6:45 7:00 p.m. I. ROUTINE A. CALL MEETING TO ORDER B. FLAG SALUTE Moore Elem. Girl Scouts C. ROLL CALL OF THE BOARD D. ADOPTION OF THE AGENDA
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationRECORD OF PROCEEDINGS MINUTES OF THE WILLOUGHBY-EASTLAKE CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING
RECORD OF PROCEEDINGS MINUTES OF THE WILLOUGHBY-EASTLAKE CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING The regular meeting of the Board of Education of the Willoughby-Eastlake City School District was
More information6:45 7:00 p.m. AGENDA UNION PUBLIC SCHOOLS REGULAR MEETING OF THE BOARD OF EDUCATION. July 5, 2018
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationMINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma July 8, 2013
MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma July 8, 2013 The Union Board of Education met in regular session on Monday, July 8, 2013, at 7:00 p.m. in the Board
More informationAGENDA. Kiamichi Technology Center Board of Education Regular Meeting KTC - Spiro Campus 610 SW 3 rd Spiro, OK January 15, :15 P.M.
AGENDA Kiamichi Technology Center Board of Education Regular Meeting KTC - Spiro Campus 610 SW 3 rd Spiro, OK 74959 January 15, 2013 12:15 P.M. The Board can discuss, make motions and vote upon any matter
More informationMINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma January 22, 2018
MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma January 22, 2018 The Union Board of Education met in regular session on Monday, January 22, 2018, at 7:00 p.m. in
More informationOFFICIAL PROCEEDINGS OF THE BOARD OF EDUCATION Chickasha Public Schools Chickasha, Okla. Regular Meeting March 13, 2018
OFFICIAL PROCEEDINGS OF THE BOARD OF EDUCATION Chickasha Public Schools Chickasha, Okla. Regular Meeting March 13, 2018 The Board of Education of Independent School District No. 1-001, Grady County, Oklahoma,
More informationAGENDA B. QUORUM DECLARED TO BE PRESENT AND MEETING CALLED TO ORDER:
AGENDA Kiamichi Technology Center Board of Education Regular Meeting KTC Administrative Office 1004 Highway 2 North Wilburton, OK 74578 March 8, 2016 12:15 P.M. The Board can discuss, make motions and
More information6:45 7:00 p.m. I. ROUTINE A. CALL MEETING TO ORDER B. FLAG SALUTE Mr. Coyle C. ROLL CALL OF THE BOARD D. ADOPTION OF THE AGENDA
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationThe Board of Education met in regular session on July 7, President Ferrell Miller called the meeting to order at 4:30 p.m.
Regular Board Meeting Geary County USD No. 475 Board Members Present: LaDonna Junghans Brian Field Carolyn Gaston Anwar Khoury Tom Brungardt Ferrell Miller Kim Milleson Fort Riley Representative Present:
More informationSCHUYLKILL VALLEY SCHOOL DISTRICT 929 Lakeshore Drive Leesport, PA MINUTES. May 21, 2012
SCHUYLKILL VALLEY SCHOOL DISTRICT 929 Lakeshore Drive Leesport, PA 19533-8631 MINUTES May 21, 2012 1.0 The Regular Meeting was called to order at 7:00 p.m. by the Board President, Carol E., in the LeRoy
More informationBYLAWS OF HAWTHORN VILLAGE HOA, INC, ARTICLE I. CORPORATE NAME AND PRINCIPAL PLACE OF BUSINESS
Section 1. HOA. Inc. BYLAWS OF HAWTHORN VILLAGE HOA, INC, ARTICLE I. CORPORATE NAME AND PRINCIPAL PLACE OF BUSINESS CORPORATE NAME. The name of this corporation shall be the Hawthorn Village Section 2.
More informationGARFIELD HEIGHTS CITY SCHOOLS GARFIELD HEIGHTS, OHIO. Garfield Heights Board of Education Offices 5640 Briarcliff Drive Garfield Heights, Ohio
GARFIELD HEIGHTS CITY SCHOOLS GARFIELD HEIGHTS, OHIO Garfield Heights Board of Education Offices 5640 Briarcliff Drive Garfield Heights, Ohio REGULAR BOARD MEETING January 23, 2013 4:30 PM AGENDA ROLL
More informationAIRPORT ADVISORY COMMISSION REGULAR MEETING 7 P.M. THURSDAY, OCTOBER 24, 2013 CITY COUNCIL CHAMBERS 231 W. EVERGREEN AVENUE, PALMER
AIRPORT ADVISORY COMMISSION REGULAR MEETING 7 P.M. THURSDAY, OCTOBER 24, 2013 CITY COUNCIL CHAMBERS 231 W. EVERGREEN AVENUE, PALMER COMMISSION MEMBER JEFF HELMERICKS COMMISSION MEMBER JOHN S. LEE COMMISSION
More informationA. Call to Order and Roll Call. Members Present: Daniel Barnes, Kenneth Dennis, Andi Neaves, and Mike Kiehn Members Absent: Kelli Lay. Time: 6:02 p.m.
AGENDA Deer Creek Board of Education, I-006 Regular Meeting Monday, May 14, 2018, 6:00 p.m. Deer Creek Administration Building 20701 N. MacArthur Blvd Edmond, Oklahoma 73012 A. Call to Order and Roll Call
More informationROLL CALL UPON THE ROLL BEING CALLED, THE FOLLOWING WERE PRESENT:
Tenative MINUTES REGULAR MEETING OF THE BOARD OF EDUCATION BROKEN ARROW PUBLIC SCHOOLS Monday, AUGUST 15, 2011 (6:00 PM) THE MEETING OF THE BOARD OF EDUCATION OF BROKEN ARROW PUBLIC SCHOOLS, BROKEN ARROW,
More informationMINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma November 12, 2018
MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma November 12, 2018 The Union Board of Education met in regular session on Monday, November 12th, 2018, at 7:00 p.m.
More information6:45 7:00 p.m. I. ROUTINE A. CALL MEETING TO ORDER B. FLAG SALUTE Darnaby Elementary C. ROLL CALL OF THE BOARD D. ADOPTION OF THE AGENDA
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationCUYAHOGA VALLEY CAREER CENTER BOARD OF EDUCATION Regular Board Meeting 6:45 p.m. Thursday, November 5, 2015
CUYAHOGA VALLEY CAREER CENTER BOARD OF EDUCATION Regular Board Meeting 6:45 p.m. Thursday, Superintendent s Office 4:00 p.m. Business & Finance Mark Curtis Steve Shebeck, Frank Mahnic, Jr. James Virost,
More informationMembers Present: Kenneth Dennis, John Robertson, Jerrod Roberts, and Daniel Barnes Members Absent: Paul Gebb
MINUTES Deer Creek Board of Education, I-006 Regular Scheduled Meeting Monday, June 9, 2014 Deer Creek Administration Building 20701 N. MacArthur Blvd Edmond, Oklahoma 73012 6:00 p.m. A. Call to Order
More informationBYLAWS OF THE CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES
BYLAWS OF THE CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES ARTICLE I Responsibility and Membership Section 1. Jurisdiction and Responsibility (A) The Board of Trustees of Cape Fear Community College is
More informationASHLAND COUNTY-WEST HOLMES JOINT VOCATIONAL SCHOOL DISTRICT. ASHLAND COUNTY-WEST HOLMES CAREER CENTER 1783 State Route 60, Ashland, Ohio
ASHLAND COUNTY-WEST HOLMES JOINT VOCATIONAL SCHOOL DISTRICT A. Call to Order ASHLAND COUNTY-WEST HOLMES CAREER CENTER 1783 State Route 60, Ashland, Ohio 44805-9377 BOARD OF EDUCATION REGULAR MEETING Ashland
More informationFINAL M I N U T E S REGULAR MEETING DISTRICT BOARD OF TRUSTEES GULF COAST STATE COLLEGE. February 14, Dr. Kerley gave the invocation.
1.7.1 FINAL M I N U T E S REGULAR MEETING DISTRICT BOARD OF TRUSTEES GULF COAST STATE COLLEGE February 14, 2013 10 a.m. William C. Cramer, Jr. Seminar Room Members Present: Denise D. Butler, Leah O. Dunn,
More informationTWIN VALLEY COMMUNITY LOCAL BOARD OF EDUCATION Agenda Regular Meeting Monday, March 22, :30 P.M. Media Center Traditional Values...
I. OPENING: A. Call to Order B. Roll Call Be Co Gl Ma Ta C. Pledge of Allegiance Be Co Gl Ma Ta D. Invocation Be Co Gl Ma Ta E. District Mission Statement: Be Co Gl Ma Ta The Mission of the Twin Valley
More informationCONSTITUTION OF ALPHA SIGMA LAMBDA NATIONAL HONOR SOCIETY
CONSTITUTION OF ALPHA SIGMA LAMBDA NATIONAL HONOR SOCIETY ARTICLE I NAME AND PURPOSE The name of this organization is Alpha Sigma Lambda National Honor Society (the Society ). Its purpose is to provide
More informationMINUTES LANCASTER COUNTY CAREER & TECHNOLOGY CENTER BROWNSTOWN CAMPUS THURSDAY, JANUARY 25, 2018
MINUTES LANCASTER COUNTY CAREER & TECHNOLOGY CENTER BROWNSTOWN CAMPUS THURSDAY, JANUARY 25, 2018 Attendees: Charlie Rohrer, Christopher Straub, Craig Hummer, Grant Keener, James Byrnes, Jenna Geesey, John
More informationBOARD OF EDUCATION BAYPORT BLUE POINT UNION FREE SCHOOL DISTRICT. REGULAR BOARD MEETING April 9 TH, 2013
BOARD OF EDUCATION BAYPORT BLUE POINT UNION FREE SCHOOL DISTRICT REGULAR BOARD MEETING April 9 TH, 2013 ANTICIPATED EXECUTIVE SESSION: 6:00 PM DISTRICT OFFICE ROOM 127 OPEN SESSION: 7:00 PM HIGH SCHOOL
More informationFACILITIES ITEMS AND POLICY REVIEW
Board Minutes Westover, Maryland August 17, 2010 By unanimous agreement, the Somerset County Board of Education met in an open public hearing to discuss facilities items at 5:07 p.m. and convened in a
More informationBOOK 69, PAGE 566 AUGUST 8, 2011
BOOK 69, PAGE 566 BOARD OF COUNTY COMMISSIONERS August 8, 2011 A Pre-Agenda meeting in preparation of the August 9, 2011 Regular Meeting was held at the Murdock Administration Complex in Room B-106, Port
More informationAGENDA MOTION AND VOTE TO APPROVE OR DISAPPROVE OPEN MEETING RESOLUTION "A"
AGENDA REGULAR BOARD MEETING INDIAN CAPITAL TECHNOLOGY CENTER BOARD OF EDUCATION THURSDAY, MAY 12, 2016, 12:00 P.M. BOARDROOM, STILWELL CAMPUS, STILWELL, OK CALL MEETING TO ORDER; CONFIRM QUORUM MOTION
More informationPeninsula Council for Workforce Development Executive Committee Meeting Minutes February 23, 2017
Peninsula Council for Workforce Development Executive Committee Meeting Minutes Present: Dr. John Olson Dale Stone Dr. Deborah Wright Mark Stefanick Sheri Newcomb Sherry Spring Rhonda Bunn Hon. Jeffrey
More informationCall Selectmen s Meeting to Order Pledge of Allegiance 1. Adjustments to Agenda 2. Public Comments
TOWN OF ORRINGTON Special Selectmen s Meeting Minutes February 5 th, 2019 Call Selectmen s Meeting to Order: The Special Meeting of the Board of Selectmen was called to order at 6:00 PM by Chairman, Keith
More informationAGENDA MOTION AND VOTE TO APPROVE OR DISAPPROVE OPEN MEETING RESOLUTION "A"
AGENDA REGULAR BOARD MEETING INDIAN CAPITAL TECHNOLOGY CENTER BOARD OF EDUCATION THURSDAY, JUNE 11, 2015, 12:00 P.M. SEMINAR CENTER, SALLISAW CAMPUS, SALLISAW, OK CALL MEETING TO ORDER; CONFIRM QUORUM
More informationMINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma May 14, 2018
MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma May 14, 2018 The Union Board of Education met in regular session on Monday, May 14, 2018, at 7:00 p.m. in the Board
More informationTooele City Council Business Meeting Minutes. Since Chairman Pruden was excused from the meeting Councilman Pratt acted as the Chair of the meeting.
Date: Wednesday, June 6, 2018 Time: 7:00 p.m. Place: Tooele City Hall, Council Chambers 90 North Main Street, Tooele, Utah City Council Members Present: Brad Pratt Dave McCall Melodi Gochis City Council
More informationBOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA C O M M I S S I O N A G E N D A TUESDAY, JUNE 12, :00 A.M.
BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA C O M M I S S I O N A G E N D A TUESDAY, JUNE 12, 2007-9:00 A.M. County Commission Chamber County Administration Building 1840 25 th Street. Vero
More informationCall to Order. Vision Statement
CYPRESS-FAIRBANKS INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES COMMITTEE-OF-THE-WHOLE THURSDAY, AUGUST 10, 2017-6:00 P.M. REGULAR MEETING MONDAY, AUGUST 14, 2017-6:00 P.M. (BOARD ROOM AT THE INSTRUCTIONAL
More informationCity of South Pasadena
A G E N D A AGENDA MEETING TUESDAY, MAY 5, 2015 SOUTH PASADENA, FLORIDA COMMISSION CHAMBERS 9:00 A.M. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PROPOSED AGENDA FOR THE TUESDAY, MAY 12, 2015
More informationUSD 217 BOARD OF EDUCATION Regular Meeting Minutes July 10, :30 p.m. Staff Development Room of the District Office
USD 217 BOARD OF EDUCATION Regular Meeting Minutes July 10, 2017 6:30 p.m. Staff Development Room of the District Office Call to Order The regular meeting of the Board of Education of USD 217 was called
More informationBoard of Trustees (Regular meeting) Monday, December 7, 2009 M I N U T E S
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT 2323 North Broadway, #107 Santa Ana, CA 92706 Board of Trustees (Regular meeting) Monday, December 7, 2009 M I N U T E S 1.0 PROCEDURAL MATTERS 1.1 Call to Order
More informationBEDFORD COUNTY COMMISSIONERS MEETING, TUESDAY, AUGUST 8, 2017, 7:00 P.M. 1. CALL TO ORDER, 2. PRAYER & PLEDGE, 3. OPEN MEETING, 4.
1. CALL TO ORDER, 2. PRAYER & PLEDGE, 3. OPEN MEETING, 4. ROLL CALL Be it remembered that the Bedford County Commissioners, acting as the County Legislative Body met in regular session in the Bedford County
More informationCUYAHOGA VALLEY CAREER CENTER BOARD OF EDUCATION Regular Board Meeting 6:30 p.m. Thursday, December 11, 2014 Conference Room A
CUYAHOGA VALLEY CAREER CENTER BOARD OF EDUCATION Regular Board Meeting 6:30 p.m. Thursday, Conference Room A 5:45 p.m. Conference Room B 5:45 p.m. Conference Room A Policy Committee Building and Grounds
More informationAPPROVAL OF MINUTES FROM THE OCTOBER 8, 2016 REGULAR MEETING RECOGNITION OF VISITORS AND READING OF CORRESPONDENCE
LITLE AXE BOARD OF EDUCATION AGENDA REGULAR MEETING NOVEMBER 12, 2016 ADMINISTRATION BUILDING MEETING ROOM 2000 168 TH AVE. N.E. NORMAN, OK 73026 8:00 A.M. I II III IV V CALL TO ORDER ROLL CALL AND ESTABLISH
More informationCity Council AGENDA PUBLIC NOTICE OF MEETING. Regular Meeting. September 4, :00 p.m. SPECIAL RECOGNITION TO: Steven Robinson Brandon Pursell
The City of Del City Mailing Address: P.O. Box 15177 Del City, Oklahoma 73155 Telephone: 405-677-5741 Fax: 405-671-2807 www.cityofdelcity.com email: info@cityofdelcity.com Del City Council Brian E. Linley
More informationHobart Public Schools 321 North Jefferson P.O. Box Fax Hobart, Oklahoma 73651
Agenda Hobart Board of Education Regular Meeting Monday, June 11, 2018 7:00 p.m. Superintendent s Office Administration Building 321 North Jefferson Street Hobart Public Schools Hobart Public Schools 321
More informationPEACE RIVER MANASOTA REGIONAL WATER SUPPLY AUTHORITY BOARD OF DIRECTORS MEETING. SUMMARY AGENDA December 5, 9:30 a.m. [AMENDED 12/03/18]
PEACE RIVER MANASOTA REGIONAL WATER SUPPLY AUTHORITY BOARD OF DIRECTORS MEETING SUMMARY AGENDA December 5, 2018 @ 9:30 a.m. [AMENDED 12/03/18] Charlotte County Administration Center Commission Chambers,
More information6:45 7:00 p.m. B. Out-of-state travel requests as outlined in Attachments B-1 to B-4.
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationWestern School Corporation. Russiaville, IN January 5, 2016
Western School Corporation Russiaville, IN 46979 January 5, 2016 Minutes of the reorganization meeting of the Western Board of School Trustees held on January 5, 2016 at 6:00 p.m. Members Present: Donna
More informationI. OPENING A. Call to Order Scarff Scott Brents Martin Slagell B. Pledge of Allegiance C. Recognition of Guests
Tecumseh Local Board of Education - 7:00 a.m. - Regular Meeting Tecumseh High School - Arrow Conference Room 9830 W. National Rd., New Carlisle, OH 45344 This meeting is a meeting of the Board of Education
More informationA G E N D A. 1.0 PROCEDURAL MATTERS 4:30 p.m.
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT (RSCCD) Board of Trustees (Regular meeting) Monday, August 13, 2018 2323 North Broadway, #107 Santa Ana, CA 92706 District Mission The mission of the Rancho Santiago
More informationKAMLOOPS RIVERSIDE LAWN BOWLING CLUB CONSTITUTION AND BYLAWS
KAMLOOPS RIVERSIDE LAWN BOWLING CLUB CONSTITUTION AND BYLAWS CONSTITUTION AND BYLAWS OF THE KAMLOOPS RIVERSIDE LAWN BOWLING CLUB Table of Contents CONSTITUTION PART 1 - INTERPRETATION PART 2 THE EXECUTIVE
More informationI. Opening Exercises A. Call to Order and roll-call recording of members present and absent
July 13, 2015 BOARD AGENDA REGULAR BOARD MEETING MIDWEST CITY DEL CITY PUBLIC SCHOOLS JULY 13, 2015 7:00 P.M. MID-DEL BOARD OF EDUCATION, BOARD ROOM 7217 S.E. 15 TH STREET MIDWEST CITY, OK 73110 Following
More informationNorth Babylon UFSD School Board Agenda February 16, 2017 Robert Moses Middle School
North Babylon UFSD School Board Agenda February 16, 2017 Robert Moses Middle School Type of Meeting Regular Business Meeting of The Board of Education Attendees: Board of Education Mr. Bob Scheid, President
More information6:45 7:00 p.m. A. CALL MEETING TO ORDER B. FLAG SALUTE Mr. McDaniel C. OATH OF OFFICE D. ROLL CALL OF THE BOARD E. ADOPTION OF THE AGENDA
6:45 7:00 p.m. District patrons who wish to speak to the Board during Comments from the Audience must personally sign in with the Board secretary during the fifteen-minute period preceding each regularly
More informationMinutes of Regular Board Meeting Monday, February 26, 2018 Board of Trustees Katy Independent School District
Minutes of Regular Board Meeting Monday, February 26, 2018 Board of Trustees Katy Independent School District A Regular Board Meeting of the Board of Trustees of the Katy Independent School District was
More informationSummary Board of Directors Actions:
Board of Directors Meeting TN Local Workforce Investment Area 13: City of Memphis, Shelby & Fayette Counties Wednesday, May 25 th, 2016 Workforce Investment Network 480 Beale St, Memphis, TN 38103 Board
More information"UNOFFICIAL MINUTES"
"UNOFFICIAL MINUTES" REGULAR MONTHLY MEETING OF THE STROUD BOARD OF EDUCATION IN THE BOARD OF EDUCATION MEETING ROOM AT 501 NORTH FIRST AVENUE, STROUD, OKLAHOMA 74079 AT 6:00 P.M. MINUTES State of Oklahoma
More informationConsistent with the requirement set forth in ARS , notices of this public hearing/regular meeting held in public were appropriately posted.
GOVERNING BOARD MEETING Administrative Center/Board Room July 3, 2013 Public Hearing/Regular Meeting ADMINISTRATIVE CENTER GOVERNING BOARD 7650 N. 43 rd Avenue Patty Kennedy, President Don DeBusk, Clerk
More informationCAIRO-DURHAM CENTRAL SCHOOL DISTRICT Board of Education Agenda
CAIRO-DURHAM CENTRAL SCHOOL DISTRICT Board of Education Agenda REGULAR MEETING DATE: SEPTEMBER 18, 2014 TIME: 7:00 p.m. PLACE: CD Elementary Cafeteria Meeting # 829: 1. Meeting Called to Order at: by:
More informationTRI-RIVERS JOINT VOCATIONAL SCHOOL DISTRICT
TRI-RIVERS JOINT VOCATIONAL SCHOOL DISTRICT REGULAR MEETING August 20, 2014 @ 7:00 p.m. Room 104, TRCC 1. Call to Order The regular August Board of Education meeting was called to order by President Jim
More informationRecord of Proceedings
Record of Proceedings Minutes of the May 18, 2017 Regular Meeting OTSEGO LOCAL SCHOOL DISTRICT BOARD OF EDUCATION Meeting Number 2017-08 Call to Order called to order the Regular Meeting of the Board of
More informationUnified School District No. 410
Unified School District No. 410 Durham-Hillsboro-Lehigh UNIFIED SCHOOL DISTRICT NO. 410 (Durham-Hillsboro-Lehigh) REGULAR BOARD MEETING Monday, January 13, 2014 7:00 pm USD 410 District Office Conference
More information1. Finance Committee...3 Chairman: Oliver Ollie Overton. 2. Public Works, Watershed and Agricultural Affairs Committee...6 Chairman: Craig Smith
Posted: August 2, 2018 Notice of Regular Committee Meetings to be held on Monday, August 6, 2018, at 3:00 p.m. in the Police Jury Meeting Room, 2 nd Floor of Parish Courthouse, 701 Murray Street, Alexandria.
More informationCALL TO ORDER. Mayor Mickey Perry asked City Clerk Sarah Sharp to note that members are present/absent as indicated below:
Minutes of the Claremore Cultural Development Authority Regular Meeting Council Chambers, City Hall, 104 S. Muskogee Ave. Claremore, Oklahoma February 04, 2013 CALL TO ORDER Meeting called to order by
More informationRANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, August 17, North Broadway, #107 Santa Ana, CA 92706
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, August 17, 2015 2323 North Broadway, #107 Santa Ana, CA 92706 District Mission The mission of the Rancho Santiago
More informationMINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma April 13, 2015
MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma April 13, 2015 The Union Board of Education met in regular session on Monday, April 13, 2015, at 7:00 p.m. in the
More informationSOLANO COMMUNITY COLLEGE DISTRICT GOVERNING BOARD AGENDA ITEM
AGENDA ITEM MEETING DATE March 21, 2018 SOLANO COMMUNITY COLLEGE DISTRICT GOVERNING BOARD AGENDA ITEM TO: SUBJECT: Members of the Governing Board CONTRACT AMENDMENT #1 WITH VALLEY RELOCATION AND STORAGE
More informationCITY OF CHILLICOTHE COUNCIL MEETING MINUTES OF A REGULAR MEETING December 10, 2018
The City Council of the City of Chillicothe, Peoria County, Illinois, met in Regular Session at 7:00 P.M. Mayor Donald Z. White called the meeting to order at 7:00 P.M. The Pledge of Allegiance, to the
More informationThe Supervisor called the meeting to order at 7:30 PM and immediately led in the Pledge Allegiance to the Flag.
The regular meeting of the Town of Cambridge duly called and held the 8 th day of January at the Town Hall, the following were present: Supervisor Catherine Fedler Councilman Douglas Ford Councilman Brian
More informationL A F O U R C H E P A R I S H C O U N C I L
PUBLIC NOTICE L A F O U R C H E P A R I S H C O U N C I L GOVERNING AUTHORITY MEETING NOTICE AND AGENDA AGENDA FOR MEETING TO BE HELD: Tuesday, January 12, 2016 PLACE: Mathews Government Complex, 4876
More informationMONDAY, JANUARY 8, 2018
REGULAR MONTHLY MEETING OF THE STROUD BOARD OF EDUCATION IN THE BOARD OF EDUCATION MEETING ROOM AT 501 NORTH FIRST AVENUE, STROUD, OKLAHOMA 74079 AT 6:00 P.M. MINUTES State of Oklahoma { } Ss County of
More informationInterim Asst. Supt. for CAT Martin. Approval of the Minutes MINUTES OF THE 4/11/16 To approve the Minutes of the April 11, 2016 Committee Meeting.
Regular meeting of the Board of Education of Valley Stream Union Free School District Thirteen held in the Auditorium of the James A. Dever School on Tuesday,. BOARD MEMBERS PRESENT BOARD MEMBERS ABSENT
More informationGREENVILLE CENTRAL SCHOOL BOARD OF EDUCATION ORGANIZATIONAL MEETING MINUTES. July 11, 2005
OPENING ACTIVITIES GREENVILLE CENTRAL SCHOOL BOARD OF EDUCATION ORGANIZATIONAL MEETING MINUTES July 11, 2005 1. An Organizational Meeting of the Board of Education was held on Monday, July 11, 2005 in
More informationBoard of Education LANCASTER CENTRAL SCHOOL DISTRICT Lancaster, New York
Board of Education LANCASTER CENTRAL SCHOOL DISTRICT Lancaster, New York August 28, 2017 Regular Session MINUTES Central Avenue School, 149 Central Avenue, Lancaster, New York Patrick Uhteg, President
More informationRoll Call The roll was called. All were present except for Mr. Brunton who later arrived at 6:10 pm. Mr. Yee teleconferenced into the meeting.
OHLONE COMMUNITY COLLEGE DISTRICT 43600 Mission Boulevard, Fremont, CA 94539 Meeting Locations: Child Development Center (Fremont Main Campus) & Teleconference 6791 Montana Avenue, Room 1222 El Paso, TX
More informationYALE BOARD OF EDUCATION 315 EAST CHICAGO FAMILY & CONSUMER SCIENCE ROOM #2 REGULAR BOARD MEETING JULY 9 TH, :30 P.M.
YALE BOARD OF EDUCATION 315 EAST CHICAGO FAMILY & CONSUMER SCIENCE ROOM #2 REGULAR BOARD MEETING JULY 9 TH, 2012 6:30 P.M. NOTE: As required by Section 311, Title 25 of the Oklahoma Statutes, notice is
More informationBoard of Education LANCASTER CENTRAL SCHOOL DISTRICT Lancaster, New York
Board of Education LANCASTER CENTRAL SCHOOL DISTRICT Lancaster, New York April 17, 2018 Regular Session MINUTES Central Avenue School, 149 Central Avenue, Lancaster, NY Patrick Uhteg, President Bill Gallagher,
More informationLoveland Intermediate School Media Center Loveland, OH January 21, 2014
The Loveland Board of Education met in regular session on Tuesday, January 21, 2014. called the meeting to order at 6:00 p.m. Call to Order ROLL CALL: Abby Docherty Absent Serena Jacobs RESOLUTION NO.
More informationHeather Gardens Metropolitan District
Heather Gardens Metropolitan District BYLAWS OF THE HEATHER GARDENS METROPOLITAN DISTRICT APRIL 14, 2016 Amended 11.17.2016 Article II. Organization, Section 4. Meetings, Items C&D & Article IV. Standing
More informationAGENDA FOR REGULAR MEETING. AI: Action Item DI: Discussion Item IO: Information Only. 1.0 CALL TO ORDER. Mr. Pierce
Unified School District 204 - Bonner Springs / Edwardsville Meeting Location: Bonner Springs Elementary 212 S. Neconi Ave., Bonner Springs, KS Monday, at 7:00 p.m. AGENDA FOR REGULAR MEETING AI: Action
More informationSouthwestern Jefferson County Consolidated School Corporation 239 S. Main Cross Street Hanover, Indiana February 16, 2016.
Southwestern Jefferson County Consolidated School Corporation 239 S. Main Cross Street Hanover, Indiana 47243 February 16, 2016 Regular Meeting The School Corporation Board of Trustees conducted their
More informationMr. McDaniel presented the Director of Schools Report. Highlights of the report included:
Regular Meeting Minutes December 8, 2011 Members Present Charlie Rose, Chair, 7 th District Richard Baker, 1 st District Vicki Beaty, 2 nd District Christy Critchfield, 6 th District Rodney Dillard, 5
More informationAdministration Center, Fremont, Ohio
VANGUARD-SENTINEL CAREER and TECHNOLOGY CENTERS BOARD OF EDUCATION MEETING October 18, 2018 Administration Center, Fremont, Ohio 6:30 p.m. Tim Damschroder, President Gibsonburg Chris Widman, Vice-President
More informationFORSYTH COUNTY BOARD OF ELECTIONS May 21, :00 P.M.
BOARD OF ELECTIONS Ken Raymond Chairman Stuart Russell Secretary Fleming El-Amin Member Steve Hines Director of Elections FORSYTH COUNTY BOARD OF ELECTIONS May 21, 2015-4:00 P.M. 1. Call to Order 2. Pledge
More informationUNOFFICIAL MINUTES USD Lyons Regular Board of Education Meeting Frisbie Education Center
UNOFFICIAL MINUTES USD 405 - Lyons Regular Board of Education Meeting Frisbie Education Center At 6:00 p.m. on Monday,, President Gary Smith called the regular meeting of the USD 405 Board of Education
More informationWCJC BOARD OF TRUSTEES AGENDA PACKAGE FOR THE REGULAR BOARD MEETING. April 17, 2007
WCJC BOARD OF TRUSTEES AGENDA PACKAGE FOR THE REGULAR BOARD MEETING Prepared by the Office of the President Wharton County Junior College - AGENDA - Regular Meeting WCJC Board Room Hutchins Memorial Center
More informationCall to Order. Vision Statement
CYPRESS-FAIRBANKS INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES COMMITTEE-OF-THE-WHOLE THURSDAY, APRIL 6, 2017-6:00 P.M. REGULAR MEETING MONDAY, APRIL 10, 2017-6:00 P.M. AGENDA SUMMARY The Board of Trustees
More information