BOARD WORK SESSION May 15, 2017
|
|
- Brett Simpson
- 6 years ago
- Views:
Transcription
1 BOARD WORK SESSION May 15, 2017 Board President Bauer called the work session to order at 5:30 p.m. in the District Board Room, th Avenue SW, Cedar Rapids. Board members present: Kelsey, Hahlen, Pospischil, Ehle, Peterson joined at 5:58. Absent: Hodina. Administrators present: John Speer, Jim Rotter, Sue Skala, Noreen Bush, Erik Anderson, Virginia Scott. Others present: Steve Doser, Steve Knierim, Joe Tursi, Vicki Hyland. Virginia Scott, Nutritional Services Director provided a brief presentation on a proposed online service called Nutrislice to be utilized by the Nutritional Services Department. The service is customizable to show the daily menu at each building that can be accessed via a computer or smart phone device by both parents and students. The program provides nutritional information for each item, allows users to check for food allergy items, carbohydrate counts, and utilizes language translation. It was explained that this will be helpful for nursing staff as well to check on nutritional information and food allergy issues for students within their buildings. The program can also be utilized when the District switches over to electronic menu boards within the buildings. The CCEA update was postponed until a later date. Superintendent Speer shared information pertaining to the budget planning, schematic design & construction estimates as provided by Stecker and compared those estimates to the actual bids received and projected overall costs planned for the High School renovation expansion project. Data indicated that the bids and estimated other costs are within the estimates provided but toward the higher end with an overall cost estimated as high as $57.5 Million and actual bid and current estimates at $53.8 Million. Additional information shared included a planning document that was shared with OPN Architects and Bond Counsel which provides a timeline of project start dates, for the High School, ECC, and Elementary remodel projects. Also included, in the planning timeline, is the anticipated revenue sources from Bond sales, PPEL receipts and SILO (state $.01 cent) over the next 5 fiscal years which will all be utilized to complete the projects. The Board asked about the pace of projects and if some of the items at the Elementary buildings could be started. It was explained that some of those items could be considered but that most work in those buildings would need to be completed in the summer months when school is not in session. Board Secretary Rotter explained the extent of the work and timing issues related to the flow of funding as well as the District s ability to appropriately oversee the volume of projects as planned during the next 5 fiscal years. Representatives of OPN Architects visited with the board about the bids received and the necessity to pull the planned casework out of the project due to contractor s inability to secure bids for the work. It was explained that the casework will be rebid in the next few months at an estimated value of approximately $700K. It was also explained that although only a single bid from Rapids Foodservice was received for the Kitchen equipment the bid was very good and below estimates. As there was additional time available, the Board moved to late work session item Board Elections fall A planning schedule, provided by the Linn County Auditor s office was reviewed for the September 18, 2017 election. The Board concluded the early work session at 6:27 pm. The Board re-convened in work session at 7:37 pm. Superintendent Speer provided Board members with a schedule for the planned Heights Elementary Principal interviews inviting Board members to be a part of the Administrative interview team. The Board concluded the session at 7:48 pm Randy Bauer, Board President Jim Rotter, Board Secretary
2 PUBLIC HEARING BUDGET AMENDMENT MAY 15, 2017 The hearing was called to order by President Bauer at 6:30 PM in the Educational Services Center Board Room. Roll call indicated the following members present: Kelsey, Hahlen, Pospischil, Ehle and Peterson Absent: Hodina Others in attendance included: Superintendent Speer, Board Secretary Rotter, Sue Skala, Noreen Bush, Erik Anderson, and Chris Henschel Jim Rotter, Board Secretary, verified at President Bauer s request that the hearing notice had been published as required by law. President Bauer announced that this was the time, place, and date to hold a hearing and consider public comment on the proposed Budget Amendment. There was none. Board Secretary Rotter explained the various components of the Budget which includes categories of Instruction, Support Services, Non-instructional, and Other Expenditures. It was explained that anticipated expenditures in two of the categories indicated an adjustment was necessary Motion by Pospischil, seconded by Hahlen to approve the Budget Amendment with anticipated Support Services expenditures of $22,219,167 and Other Expenditures of $32,859,403. Roll Call vote: Motion by Kelsey, seconded by Peterson to adjourn the Public Hearing At 6:35 pm. Carried: 6-0 Randy Bauer, President James Rotter Jr., Secretary
3 MINUTES BOARD MEETING COLLEGE COMMUNITY SCHOOL DISTRICT May 15, 2017 Board Minutes are not official until approved at the next regular scheduled board meeting. The Meeting was called to order by President Bauer at 6:36 p.m. in the Educational Services Center Board Room. Roll call indicated the following members present: Kelsey, Hahlen, Peterson, Ehle and Pospischil Absent: Hodina. Others in attendance included; Superintendent Speer, Board Secretary Rotter, Sue Skala, Noreen Bush, Erik Anderson, & Chris Henschel Motion by Ehle, seconded by Kelsey to approve the agenda as presented. President Bauer asked if there was any person who wished to address the Board about any agenda item. There was none. Superintendent Speer recognized the dedication of Sue and Ed Lala for 21 years of sponsorship in their efforts to plan and conduct the Washington DC trip for Middle School Students. It was explained that the trip has been taken since the 1976 school year Motion by Pospischil, seconded by Hahlen to approve minutes of the Work session, public hearing and regular meeting of April 10, 2017; to approve Athletic Summary, Summary of Account Balances, Miscellaneous Revenue Summary, and Expenditures to Date Report for the month ended April 30, 2017; to approve the list of bills as presented at a total amount of $2,708, Superintendent Speer thanked each Board Member for their work as Board Members and their dedication to the students of the District in recognition of School Board Recognition week Motion by Peterson, seconded by Pospischil to approve all Personnel Matters as presented Motion by Peterson, seconded by Pospischil to approve open enrollment out and in for the & school years as presented.
4 Motion by Peterson, seconded by Pospischil to approve out of State travel for Middle School students to travel to Washington DC on April 4-8, 2018 to tour the nation s Capital Motion by Peterson, seconded by Pospischil to approve Special Education Contracts as presented Motion by Kelsey, seconded by Peterson to approve the Base Bid, Alternate 1A, Alternate 1B, and Alternate 2 bid of Larson Construction Company of Independence, Iowa at a total cost of $47,820,000 to complete work associated with the High School renovation and expansion project Motion by Pospischil, seconded by Hahlen to approve the Bid of Rapids Foodservice Company of Cedar Rapids, Iowa at a total cost of $1,156,003 to provide Food Service equipment associated with the High School renovation and expansion project Motion by Pospischil, seconded by Hahlen to approve the sale of the Student Built house at a price of $335,000 with a closing date of June 30, 2017 And to authorize Board Secretary Rotter to execute all necessary legal documents To conduct the sale pursuant to Iowa Code (3). The Board did not take action on the High School construction testing quotes Motion by Pospischil, seconded by Ehle to approve change order #1 with L.L. Pelling for an additional $19, for work associated with the High School parking expansion and tennis court project Motion by Hahlen, seconded by Peterson to approve the proposal submitted By Nutrislice Inc. of Broomfield, Colorado to provide services for the Nutritional Department at a set up cost of $500 and ongoing annual cost of $2,000 as presented Motion by Kelsey, seconded by Pospischil to approve the transfer of funds from the SAVE fund to the Debt Service fund to provide property tax relief In the amount of $2,835,000.
5 Motion by Pospischil, seconded by Kelsey to approve a resolution appointing Paying agent, Bond Registrar, and Transfer Agent, Approving the Paying Agent, Bond Registrar and Transfer Agent Agreement, and Authorizing the Execution of Same. Approval of form of Tax Exemption Certificate, Approval of Continuing Disclosure Certificate, Resolution Amending the Resolution Authorizing the Issuance of Approximately $20,000,000 General Obligation School Bonds and Levying a tax for the Payment Thereof. Roll Call Vote: Ayes 6 Nays Motion by Pospischil, seconded by Peterson to approve first reading of Board Series 1000 s with code reference checks as outlined on , & as presented and to be reviewed by the Superintendent Motion by Peterson, seconded by Ehle to approve membership and pay Dues to the Iowa School Board Association in the amount of $11, for the school year Carried 5-1 (Bauer) Motion by Pospischil, seconded by Kelsey to approve membership and pay Dues to the Iowa School Finance Information Services in the amount of $3, for the school year Motion by Kelsey, seconded by Ehle to approve Administrative Salary and compensation ranges for the school year as presented Motion by Pospischil, seconded by Peterson to approve Student Teaching Agreements with Luther College, Morningside College, and the University of Northern Iowa for the school year as presented Motion by Peterson, seconded by Ehle to approve an agreement with Northwest Evaluation Association for student testing services in the amount of $53,550 for the school year as presented Motion by Hahlen, seconded by Kelsey to enter into closed session pursuant to Iowa Code 21.5(1)(e) to consider the expulsion of a student at 7:25 pm. Roll Call vote: Ayes 6 Nays 0 The Board re-convened in open session at 7:34 pm
6 Motion by Hahlen, seconded by Kelsey to approve the consent agreement as discussed in closed session concerning the student who was the subject of the closed session. Roll Call vote: Ayes 6 Nays Motion by Peterson, seconded by Hahlen to adjourn at 7:36 PM Carried 5-0 Randy Bauer, President James Rotter Jr., Secretary
BOARD WORK SESSION November 19, 2018
BOARD WORK SESSION November 19, 2018 Board President Bauer called the work session to order at 5:30 p.m. in the District Board Room, 401 76 th Avenue SW, Cedar Rapids. Board members present: Pospischil,
More informationBOARD WORK SESSION March 21, 2016
BOARD WORK SESSION March 21, 2016 Board President Bauer called the work session to order at 5:30 p.m. in the District Board Room, 401 76 th Avenue SW, Cedar Rapids. Board members present: Pospischil, Hodina,
More informationBOARD/ADMINISTRATIVE WORK SESSION October 17, 2011
BOARD/ADMINISTRATIVE WORK SESSION October 17, 2011 Board President Randy Bauer called the regular work session to order at 5:30 p.m. in the District Board Room, 401 76 th Avenue SW, Cedar Rapids. Board
More informationBOARD WORK SESSION July 16, 2012
BOARD WORK SESSION Board President Randy Bauer called the regular work session to order at 5:30 p.m. in the District Board Room, 401 76 th Avenue SW, Cedar Rapids. Board members present: Bauer, Pospischil,
More informationBOARD/ADMINISTRATIVE WORK SESSION March 17, 2008
BOARD/ADMINISTRATIVE WORK SESSION March 17, 2008 Board President Randy Bauer called the session to order at 5:30 p.m. at the District s Educational Services Center Board Room. Board members present: Randy
More informationBOARD/ADMINISTRATIVE WORK SESSION January 17, 2005
BOARD/ADMINISTRATIVE WORK SESSION January 17, 2005 Board President Randy Bauer called the session to order at 5:00 p.m. in the Educational Services Center Board Room. Board members present:, Norm Zahradnik,
More informationBOARD WORK SESSION April 11, Board President Randy Bauer called the session to order at 5:30 p.m. at the Educational Service Center Board Room.
BOARD WORK SESSION Board President Randy Bauer called the session to order at 5:30 p.m. at the Educational Service Board members present: Randy Bauer, Sandy Flatgard, Mark Hunt, Laurie Hughes. Norm Zahradnik:
More informationBOARD/ADMINISTRATIVE WORK SESSION April 9, 2007
BOARD/ADMINISTRATIVE WORK SESSION April 9, 2007 Board President Randy Bauer called the session to order at 5:30 p.m. at the Educational Services Center Board Room, Cedar Rapids. Board members present:
More informationResolution calling special election on the question of levying a voter approved physical plant and equipment property tax
A G E N D A I T E M S Resolution calling special election on the question of levying a voter approved physical plant and equipment property tax This Agenda Item must be posted pursuant to Iowa Code Chapter
More informationMARIETTA CITY SCHOOL DISTRICT BOARD OF EDUCATION 111 Academy Drive Marietta, Ohio August 10, 2009
MARIETTA CITY SCHOOL DISTRICT BOARD OF EDUCATION 111 Academy Drive Marietta, Ohio 45750 August 10, 2009 The Marietta City School District Board of Education held a special meeting on Monday, August 10,
More informationWHEREAS, BOTH the City and CCSD desire to complete the 76 th Avenue SW improvements on the same schedule as the new elementary school construction,
City/CCSD 28E Agreement January 21, 2013 Page 1 28E Agreement between the City of Cedar Rapids, Iowa (City) and College Community School District (CCSD) regarding the reconstruction of 76 th Avenue SW
More informationSILO (School Infrastructure Local Option) Tax Election Timeline*
SILO (School Infrastructure Local Option) Tax Election Timeline* Days before Event Election 90 days Max time between filing motions with auditor and election date, unless election would fall on a prohibited
More informationThe President declared the motion carried. Visitors Dr. Wade, Ms. Coia, Mr. Wildes and Dr. Gauthier
1. Opening of Meeting Minutes of the Open Session Wednesday, June 6, 2018 Board of Education Special Meeting Elmwood Park Community Unit School District #401 Elmwood Park High School 8201 West Fullerton
More informationDEER PARK COMMUNITY CITY BOARD OF EDUCATION MINUTES OF THE SPECIAL MEETING JUNE 21, 2017 INDEX OF RESOLUTIONS
DEER PARK COMMUNITY CITY BOARD OF EDUCATION MINUTES OF THE SPECIAL MEETING JUNE 21, 2017 INDEX OF RESOLUTIONS NO. RESOLUTION 172-17 APPROVAL OF MEETING AGENDA 173-17 APPROVAL OF MINUTES 174-17 APPROVAL
More informationBOARD/ADMINISTRATIVE WORK SESSION November 15, 2004
BOARD/ADMINISTRATIVE WORK SESSION November 15, 2004 Board President Randy Bauer called the session to order at 5:00 p.m. in the Educational Services Center Board Room. Board members present:, Norm Zahradnik,
More informationPLEASANT VALLEY COMMUNITY SCHOOL DISTRICT Bettendorf, LeClaire, Riverdale UNOFFICIAL MINUTES
PLEASANT VALLEY COMMUNITY SCHOOL DISTRICT Bettendorf, LeClaire, Riverdale UNOFFICIAL MINUTES BOARD OF EDUCATION, REGULAR MEETING, BELMONT ADMINISTRATION CENTER Monday, September 23, 2013 6:00 P.M. C.D.S.T.
More informationRegular Meeting March 26, 2019
COMMUNITY SCHOOL DISTRICT OF FORT DODGE, IOWA MINUTES OF BOARD OF EDUCATION MEETING The Regular Meeting of the Board of Directors, Fort Dodge Community School District, Fort Dodge, Iowa, was called to
More informationPresentation of bills for approval Director Wiedman moved, seconded by Director Wilson to approve the bills as presented. Vote: Doug Rothfus yes
Dallas Center-Grimes Community School District Board of Directors Meeting Monday, June 25, 2018 Heritage Elementary Room #208 at 7:00 PM Grimes, Iowa 50111 Present: Directors, Doug Rothfus,,,, Marco Bejarno,,
More informationUnscheduled Visitors (20 Minutes Maximum and remaining time from Item X) Comments of Specific Agenda items - None
The Board of Education of the Northridge Local School District met in a Special Session on Monday, at 7:00 PM, in the Northridge High School Media Center in Johnstown, Ohio with the following individuals
More informationBROOKLYN CITY BOARD OF EDUCATION REGULAR MEETING January 15, :45 P. M. * THE ORDER OF BUSINESS *
BROOKLYN CITY BOARD OF EDUCATION REGULAR MEETING January 15, 2013 5:45 P. M. * THE ORDER OF BUSINESS * 1. Call to Order and Roll Call 2. Pledge of Allegiance 3. Student Achievement: Brookridge Elementary
More informationMEMBERS PRESENT: Anderson, Ayers, Hoskins, Cournoyer, Dickson, Brockmann, Wagle. Absent none.
PLEASANT VALLEY COMMUNITY SCHOOL DISTRICT Bettendorf, LeClaire, Riverdale UNOFFICIAL MINUTES BOARD OF EDUCATION REGULAR MEETING BELMONT ADMINISTRATION CENTER Monday, September 24, 2018; 6:00 P.M. C.D.S.T.
More informationProviso Township High School District 209 Financial Oversight Panel Meeting Regular Session March 24, 2017
Proviso Township High School District 209 Financial Oversight Panel Meeting Regular Session March 24, 2017 ROLL CALL Dr. Craig Schilling presided and called the Financial Oversight Panel meeting to order
More informationMinutes of the Public Hearing City of Polo, Ogle County, Illinois November 19, 2018
Minutes of the Public Hearing City of Polo, Ogle County, Illinois November 19, 2018 The Public Hearing was called to order at 7:00 p.m. at City Hall of the City of Polo, Ogle County, Illinois (the City
More informationUNOFFICIAL MINUTES MUSCATINE BOARD OF DIRECTORS REGULAR MEETING APRIL 9, 2012
UNOFFICIAL MINUTES MUSCATINE BOARD OF DIRECTORS REGULAR MEETING APRIL 9, 2012 The Board of Directors of the Muscatine Community School District, in the County of Muscatine, State of Iowa, met in regular
More informationI. Call to Order and Roll Call President Tom Lair called the meeting to order at 7:05 p.m.
BOARD OF EDUCATION KEENEYVILLE ELEMENTARY SCHOOL DISTRICT #20 REGULAR RESCHEDULED MEETING AGENDA Thursday, March 21, 2013 7:00P.M. Spring Wood School Library 5540 Arlington Drive East, Hanover Park, IL
More informationDes Moines Area Community College. Board of Directors Work Session
Des Moines Area Community College Board of Directors Work Session March 11, 2019 2:00 P.M. DMACC Newton Campus, Room 210A 600 North 2 nd Avenue West; Newton, Iowa AGENDA 1. Call to order. 2. Roll call.
More informationDes Moines Area Community College. Board of Directors Work Session
Board of Directors Work Session March 11, 2019 2:00 P.M. DMACC Newton Campus, Room 210A 600 North 2 nd Avenue West; Newton, Iowa AGENDA 1. Call to order. 2. Roll call. 3. Consideration of tentative agenda.
More informationORDINANCE NO SECRETARY S CERTIFICATE
ORDINANCE NO. 2015-04 STATE OF ILLINOIS ) COUNTY OF COOK ) ) SECRETARY S CERTIFICATE I, Laurie Whitman, the duly qualified and acting Secretary of the Board of Library Trustees of the La Grange Park Public
More information10. Update on Viking Stadium Renovation Project District staff will provide a brief update on the project, which is not part of Measure G.
Lake Tahoe Unified School District 1021 Al Tahoe Boulevard, South Lake Tahoe, CA 96150 Phone (530) 5412850 Fax (530) 5415930 Web Site www.ltusd.org Email info@ltusd.org Web Site: http://www.ltusd.org/bond.php
More informationPLEASANT VALLEY COMMUNITY SCHOOL DISTRICT Bettendorf, LeClaire, Riverdale UNOFFICIAL MINUTES
PLEASANT VALLEY COMMUNITY SCHOOL DISTRICT Bettendorf, LeClaire, Riverdale UNOFFICIAL MINUTES BOARD OF EDUCATION, REGULAR MEETING, BELMONT ADMINISTRATION OFFICE Monday, April 23, 2012-7:00 P.M. C.D.S.T.
More informationMEMBERS PRESENT: Cournoyer, Dickson, Hoskins, Isbell, Wagle, Witters. Absent: Anderson.
PLEASANT VALLEY COMMUNITY SCHOOL DISTRICT Bettendorf, LeClaire, Riverdale UNOFFICIAL MINUTES BOARD OF EDUCATION REGULAR MEETING BELMONT ADMINISTRATION CENTER Monday, June 27, 2016 6:00 P.M. C.D.T. MEMBERS
More informationUNOFFICIAL MINUTES MUSCATINE BOARD OF DIRECTORS PLANNING MEETING APRIL 23, 2012
UNOFFICIAL MINUTES MUSCATINE BOARD OF DIRECTORS PLANNING MEETING APRIL 23, 2012 The Board of Directors of the Muscatine Community School District, in the County of Muscatine, State of Iowa, met in planning
More informationof Regular Meeting of the Board of Trustees at the Administration Building, Board Room, 1203 West Pioneer Parkway, Arlington, Texas
ARLINGTON INDEPENDENT SCHOOL DISTRICT REGULAR MEETING OF THE BOARD OF TRUSTEES Thursday, November 15, 2018 5:00 p.m. N O T I C E of Regular Meeting of the Board of Trustees at the Administration Building,
More informationREGULAR MEETING OF THE CITIZENS OVERSIGHT COMMITTEE
Mt. SAN ANTONIO COLLEGE REGULAR MEETING OF THE CITIZENS OVERSIGHT COMMITTEE Tuesday, November 19, 2002 MINUTES Prior to the meeting, members of the Citizens Oversight Committee (with the exception of Dan
More informationRECORD OF PROCEEDINGS OF THE BOARD OF EDUCATION. Weld County School District RE-5J, Milliken, Colorado
RECORD OF PROCEEDINGS OF THE BOARD OF EDUCATION Weld County School District RE-5J, Milliken, Colorado January 11, 2017 CALL TO ORDER: PLEDGE OF ALLEGIANCE: President Duane called the Board meeting to order
More informationMinford Local Board of Education Regular. The meeting was called to order by John Jenkins, President at 6:02 p.m. Clifford Jenkins, Jr.
6:00 p.m Minford High School Media Center March 17, 20 The meeting was called to order by John Jenkins, President at 6:02 p.m. Roll Call: Eleanor Karshner - Treasurer John Jenkins Anita McGinnis Mark Caudill
More informationLOGAN ELM LOCAL SCHOOL DISTRICT BOARD OF EDUCATION JUNE 18, 2018 REGULAR MEETING 6:00 P.M. DISTRICT OFFICE
LOGAN ELM LOCAL SCHOOL DISTRICT BOARD OF EDUCATION JUNE 18, 2018 REGULAR MEETING 6:00 P.M. DISTRICT OFFICE Debbie Shaw Michael Linton Mike Agosta Scott Allen Kim Martin Tim Williams, Superintendent Trey
More informationBUTLER COUNTY BOARD OF SUPERVISORS
BUTLER COUNTY BOARD OF SUPERVISORS October 2, 2017 A meeting of the Board of Supervisors of Butler County, Nebraska was held on the 2 nd day of October, 2017 at the Butler County Courthouse in David City,
More informationMOTION Moved by Scholly, seconded by Goldstein, to approve the Minutes of the May 19, 2016 Board Meeting as presented.
Page 1 GLENVIEW PUBLIC LIBRARY BOARD OF TRUSTEES A G E N D A Meeting Date: June 16, 2016 7:30 PM PRESENT Wendy Goldstein M David Johnson (Board) John Miller Jack Neymark Allan Ruter Ellen Scholly ABSENT
More informationTHREE RIVERS PARK DISTRICT
THREE RIVERS PARK DISTRICT REGULAR BOARD MEETING December 20, 2012 Commissioners Present: Larry Blackstad, Chair; Marilynn Corcoran, John Gibbs, Joan Peters, Dale Woodbeck and Sara Wyatt Staff Present:
More informationPresident Coil called the meeting to order and reported that we are here to focus on students and student achievement.
The Board of Directors of the Cedar Falls Community School District in the County of Black Hawk, State of Iowa, met in regular session pursuant to the laws and rules of said Board at the City of Cedar
More informationNorth College Hill City Schools Board of Education Meeting Agenda District Administrative Offices November 16, :00 p.m.
North College Hill City Schools Board of Education Meeting Agenda District Administrative Offices November 16, 2015 7:00 p.m. Our Mission In partnership with family and community the North College Hill
More informationTOWN OF NIAGARA TOWN BOARD MEETING Tuesday, October 23, :30 PM Town of Niagara Town Hall 7105 Lockport Rd. Niagara Falls, NY WORK SESSIONS
TOWN OF NIAGARA TOWN BOARD MEETING Tuesday, October 23, 2018 6:30 PM Town of Niagara Town Hall 7105 Lockport Rd. Niagara Falls, NY 14305 WORK SESSIONS Wednesday, October 3, 2018 Budget Distribution @ 6pm
More informationBOARD OF EDUCATION CINCINNATI, OHIO PROCEEDINGS SPECIAL PUBLIC MEETING. January 4, Table of Contents
January 4 2012 BOARD OF EDUCATION CINCINNATI, OHIO PROCEEDINGS SPECIAL PUBLIC MEETING January 4, 2012 Table of Contents Election of Board President Pro Tempore........... 2 Roll Call..................
More informationPLEASANT VALLEY COMMUNITY SCHOOL DISTRICT Bettendorf, LeClaire, Riverdale UNOFFICIAL MINUTES
PLEASANT VALLEY COMMUNITY SCHOOL DISTRICT Bettendorf, LeClaire, Riverdale UNOFFICIAL MINUTES BOARD OF EDUCATION, REGULAR MEETING, BELMONT ADMINISTRATION CENTER Monday, November 25, 2013 6:00 P.M. C.S.T.
More informationThe vote was: Mrs. Cogan, absent; Mr. Keffer, yea; Mr. Roberts, absent; Mr. Sherman, yea; Mr. West, yea. Motion carried.
The South Point Local Board of Education met in special session on June 29, 2009 with the following members present: Mr. Keffer, Mr. Sherman, and Mr. West. Mrs. Cogan and Mr. Roberts were absent 154-09
More informationThe Buckeye Valley Local Board of Education met in Regular Session at 7:00 p.m. at the High School Library.
REGULAR MEETING JANUARY 18, 2011 The Buckeye Valley Local Board of Education met in Regular Session at 7:00 p.m. at the High School Library. CALL TO ORDER President, Mike Bell, called the meeting to order.
More informationJOHANNESBURG-LEWISTON AREA SCHOOLS REGULAR MEETING - BOARD OF EDUCATION June 11, 2018
JOHANNESBURG-LEWISTON AREA SCHOOLS REGULAR MEETING - BOARD OF EDUCATION June 11, 2018 CALL TO ORDER The regular meeting of the Johannesburg-Lewiston Board of Education was called to order by President
More informationORDINANCE undertaken by the Borough of Beachwood, in the County of Ocean and State of New Jersey. For said
ORDINANCE 2014-05 AN ORDINANCE OF THE BOROUGH OF BEACHWOOD, OCEAN COUNTY, NEW JERSEY AUTHORIZING GENERAL IMPROVEMENTS INCLUDING VARIOUS DRAINAGE IMPROVEMENTS AND ROADWAY REPAIRS IN AND FOR THE BOROUGH;
More informationStephen F. Austin. State University. Minutes of the. Board of Regents. Nacogdoches, Texas. May 13, 2005 Volume 211
Stephen F. Austin State University Minutes of the Nacogdoches, Texas May 13, 2005 Volume 211 Table of Contents 05-37 Selection of Design-Build Firm for Phase II housing project 2 05-38 Phase II Housing
More informationDES MOINES PUBLIC SCHOOLS R E G U L A R S C H O O L B O A R D M E E T I N G 1800 G R A N D B O A R D R O O M
DES MOINES PUBLIC SCHOOLS R E G U L A R S C H O O L B O A R D M E E T I N G 1800 G R A N D B O A R D R O O M T E N T A T I V E A G E N D A J A N U A R Y 1 0, 2012( r e s c h e d u l e d f r o m 1 / 3 /
More informationSTATE OF NEW MEXICO COUNTY OF OTERO ALAMOGORDO MUNICIPAL SCHOOL DISTRICT NO. 1
STATE OF NEW MEXICO COUNTY OF OTERO ALAMOGORDO MUNICIPAL SCHOOL DISTRICT NO. 1 The Board of Education of the Alamogordo Municipal School District No. 1 ( Board ), County of Otero and State of New Mexico,
More informationHORNELL CITY SCHOOL DISTRICT BOARD OF EDUCATION MEETING MARCH 18, 2015
President Scavo opened the meeting at 5:00 PM and led the Board in the Pledge of Allegiance ROLL CALL PRESENT: ABSENT: Richard Scavo, Kerry Davis, Joshua DeLany, Judith Rose John McNelis (delayed arrived
More informationTOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. June 11, 2018 Municipal Building, 600 Bloomfield Avenue
### Consent Agenda R # 78 *** Requires 2/3 Affirmative Confirmation O # 21 TOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. June 11, 2018 Municipal Building, 600 Bloomfield Avenue A. CALL TO ORDER 1.
More informationThe meeting was called to order at 6:38 p.m. by the Superintendent.
FREDERICKSBURG CITY PUBLIC SCHOOLS Fredericksburg, Virginia A regular meeting of the Fredericksburg City School Board was held at 6:30 p.m. on July 9, 2007 in the Lecture Room of James Monroe High School,
More information1. Budget Transfers 2. Budget Revisions C. Review Projects Committee recommendations D. Review Contracts Less than $50,000 1.
TEXAS CITY INDEPENDENT SCHOOL DISTRICT REGULAR BOARD MEETING BOARD OF TRUSTEES TOUR OF GYMNASIUM AT ITC SITE FOLLOWED BY MEETING AT THE SIMPSON EDUCATION SUPPORT CENTER MAY 9, 2017 MEETING TIME: 5:30 PM
More informationVIRGINIA HOUSING DEVELOPMENT AUTHORITY
VIRGINIA HOUSING DEVELOPMENT AUTHORITY MINUTES OF THE RETREAT AND REGULAR MEETINGS OF THE COMMITTEE OF THE WHOLE AND THE COMMISSIONERS HELD ON APRIL 12-14, 2015 Pursuant to the call of the Chairman and
More informationBoard President Bruscato called the open meeting to order at 6:05 p.m. Mary Bruscato, President Frank Parisi, Vice President
MINUTES OF THE OPEN SESSION ELMWOOD PARK COMMUNITY UNIT SCHOOL DISTRICT #401 BOARD OF EDUCATION REGULAR MEETING ELMWOOD PARK HIGH SCHOOL WEDNESDAY, JUNE 15, 2016 EECUTIVE SESSION 6:00 P.M. IN ROOM 128
More informationBUTLER COUNTY BOARD OF SUPERVISORS
BUTLER COUNTY BOARD OF SUPERVISORS January 7, 2019 A meeting of the Board of Supervisors of Butler County, Nebraska was held on the 7 th day of January, 2019 at the Butler County Courthouse in David City,
More informationHow to Place a Measure on the Ballot
How to Place a Measure on the Ballot Ventura County Elections Division MARK A. LUNN Clerk-Recorder, Registrar of Voters 800 South Victoria Avenue Ventura, CA 93009-1200 (805) 654-2664 venturavote.org Revised
More informationVirginia Commonwealth University Finance, Budget and Investment Committee of the Board of Visitors. Minutes
Date: September 17, 2015 Time: 11:00 a.m. 12:30 p.m. Location: Student Commons, Richmond Salons III, 907 Floyd Avenue, Richmond, VA Present: Mr. William Ginther, Chair Mr. Alexander B. McMurtrie, Jr.,
More informationREGULAR MEETING MINUTES. Chair Ranodore Foggs called the meeting to order at 9:34 a.m.
FINANCIAL OVERSIGHT PANEL (FOP) FOR EAST ST. LOUIS SCHOOL DISTRICT NO. 189 Administration Building, 1005 State Street, East St. Louis, IL April 22, 2013 REGULAR MEETING MINUTES Chair Ranodore Foggs called
More informationPresentation of bills for approval Director Wiedman moved, seconded by Director Wilson to approve the bills as presented. Vote: Doug Rothfus yes
Dallas Center-Grimes Community School District Board of Directors Meeting Monday, March 26, 2018 7:00 PM Heritage Elementary School Board Room #208 Grimes, Iowa 50111 Present: Directors, Doug Rothfus,,,,
More informationAGENDA. Wednesday, April 27, :00 A.M. Informal Board Room Jean Oxley Public Service Center 935 Second Street SW, Cedar Rapids, Iowa
James Houser District 1 Amy Johnson District 2 Ben Rogers District 3 Brent Oleson District 4 John Harris District 5 AGENDA Wednesday, April 27, 2016 10:00 A.M. Informal Board Room Jean Oxley Public Service
More informationSouthWest Metro Intermediate District BY-LAWS
SouthWest Metro Intermediate District BY-LAWS 200 LEGAL BASIS FOR OPERATION This agreement, as a revised form of an agreement originally entered into in December of 1976, hereby establishes an Intermediate
More informationHENRY FORD COLLEGE REGULAR BOARD OF TRUSTEES MEETING DEARBORN, MICHIGAN JANUARY 17, 2017
HENRY FORD COLLEGE REGULAR BOARD OF TRUSTEES MEETING DEARBORN, MICHIGAN JANUARY 17, 2017 I. CALL TO ORDER The regular meeting of the Henry Ford College Board of Trustees was called to order on Tuesday,
More informationMinutes February 13, MINUTES Community Unit School District #205 Board of Education February 13, 2012
Minutes - 1 - February 13, 2012 MINUTES Community Unit School District #205 Board of Education February 13, 2012 Page 3018 Call To Order/Roll Call The Community Unit School District #205 Board of Education
More informationThe hearing was called to order by President Robert Nadeau at 6:30 p.m. Romback, and Scott Lyman.
The 2018-2019 General Fund and Sinking Fund Budget Hearing for the Ishpeming Public School District was held in the library of the Ishpeming High School on June 18, 2018. The hearing was called to order
More informationMEETING AGENDA MONDAY, DECEMBER 12, :00 A.M. INFORMAL BOARD ROOM JEAN OXLEY PUBLIC SERVICE CENTER 935 SECOND STREET SW, CEDAR RAPIDS, IOWA
James Houser District 1 Stacey Walker District 2 Ben Rogers District 3 Brent Oleson District 4 John Harris District 5 935 Second Street Southwest Cedar Rapids, Iowa 52404-2100 MEETING AGENDA MONDAY, DECEMBER
More informationSPECIAL MEETING Sioux City Community School District Education Service Center Minutes July 21, :00 p.m.
SPECIAL MEETING Education Service Center Minutes July 21, 2014 5:00 p.m. I. Call to Order 1 II. Roll Call of Members 1 III. Approval of Agenda 1 IV. Approval of Closed Session / Adjourn to Closed Session
More informationMINUTES DeKalb Park District Study Session of the Board of Commissioners August 17, 2017 Ellwood House Visitor s Center 509 N. 1 st Street, DeKalb, IL
MINUTES DeKalb Park District Study Session of the Board of Commissioners August 17, 2017 Ellwood House Visitor s Center 509 N. 1 st Street, DeKalb, IL Study Session 6:00 p.m. Board members present: President
More informationRESOLUTION NO /2017
RESOLUTION NO. 01-2016/2017 RESOLUTION OF THE BOARD OF EDUCATION OF THE EL RANCHO UNIFIED SCHOOL DISTRICT ORDERING AN ELECTION, AND ESTABLISHING SPECIFICATIONS OF THE ELECTION ORDER WHEREAS, the Board
More informationStaunton CUSD #6 FREEDOM OF INFORMATION ACT PUBLIC NOTICE
Staunton CUSD #6 FREEDOM OF INFORMATION ACT PUBLIC NOTICE Freedom of Information Act (FOIA) Procedures FOIA OFFICERS: DAN W. COX, SUPERINTENDENT NANCY M. WERDEN, STAUNTON ELEMENTARY/JUNIOR HIGH SCHOOL
More informationLOCAL OPTION SALES AND SERVICES TAX INTERGOVERNMENTAL REVENUE SHARING AGREEMENT PURSUANT TO IOWA CODE CHAPTER 28E
Return to: Preparer Information: Individual s Name Street Address City Phone LOCAL OPTION SALES AND SERVICES TAX INTERGOVERNMENTAL REVENUE SHARING AGREEMENT PURSUANT TO IOWA CODE CHAPTER 28E THIS REVENUE
More informationPresent: Mr. Buttari, Ms. Kercher, Mr. Mackey, Mrs. Petruccio, Mrs. Roseum Absent: Ms. Roche, Mrs. Fiorello
Regular Meeting of the Board of Trustees, Monday, June 15, 2015, Willoughby Hills Community Center, Schaeffer Room, 7:00 p.m. CALL TO ORDER Additions to the agenda: Present: Mr. Buttari, Ms. Kercher, Mr.
More informationCHATEAUGAY CENTRAL SCHOOL - BOARD MINUTES - JULY 6, 2010
CHATEAUGAY CENTRAL SCHOOL - BOARD MINUTES - JULY 6, 2010 KIND OF MEETING: Organizational and Regular MEMBERS PRESENT: Scott Henderson, David Roach, Sue King, John McCormick, John Swanston, William Harrigan,
More informationFINANCIAL OVERSIGHT PANEL (FOP) FOR EAST ST. LOUIS SCHOOL DISTRICT NO.
FINANCIAL OVERSIGHT PANEL (FOP) FOR EAST ST. LOUIS SCHOOL DISTRICT NO. 189 Administration Building, 1005 State Street, East St. Louis, IL August 27, 2018 REGULAR MEETING MINUTES Chairman Ranodore Foggs
More informationWARRANT & FINANCE COMMITTEE WORKSHOP. Karl Hodgdon Vice Chairman John Moore Roger Roy. Elias Thomas
WARRANT & FINANCE COMMITTEE WORKSHOP MARCH 15, 2010 APPROVED A. ROLL CALL 6:00 PM Town Hall Members present were: Members absent were: Debi Rix Chairman Karl Hodgdon Vice Chairman John Moore Roger Roy
More informationNEW HAMPSHIRE-VERMONT INTERSTATE SCHOOL COMPACT
The state of New Hampshire enters into the following compact with the state of Vermont subject to the terms and conditions therein stated. NEW HAMPSHIRE-VERMONT INTERSTATE SCHOOL COMPACT Article I General
More informationTOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. October 15, 2018 Municipal Building, 600 Bloomfield Avenue
### Consent Agenda R # 138 *** Requires 2/3 Affirmative Confirmation O # 29 TOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. October 15, 2018 Municipal Building, 600 Bloomfield Avenue A. CALL TO ORDER
More informationMinutes December 14, 2009
Minutes - 1 - December 14, 2009 MINUTES Community Unit School District #205 Board of Education December 14, 2009 Public Hearing on Amendment to Board Policy 623.00 Authorization for Internet Access. Page
More informationMINUTES NORTH IOWA AREA COMMUNITY COLLEGE BOARD OF DIRECTORS. Regular Board Meeting December 21, 2017
MINUTES NORTH IOWA AREA COMMUNITY COLLEGE BOARD OF DIRECTORS Regular Board Meeting December 21, 2017 HELD: 5:30 p.m. - Dinner/Workshop NIACC Campus Activity Center Room 128A 500 College Drive Mason City,
More informationM I N U T E S DECEMBER 21, 2011 LOWER SWATARA TOWNSHIP BOARD OF COMMISSIONERS
M I N U T E S DECEMBER 21, 2011 LOWER SWATARA TOWNSHIP BOARD OF COMMISSIONERS The regular monthly meeting of the Lower Swatara Township Board of Commissioners, held at the Lower Swatara Township Municipal
More informationUnified School District Bonner Springs / Edwardsville
T Teaching Today s Learners for Tomorrow s Challenges Unified School District 204 - Bonner Springs / Edwardsville Meeting Location: USD 204 District Office Building 2200 S. 138 th Street, Bonner Springs,
More informationDr. Conlin asked if any member of the community wished to address the Board. No community visitor requested to address the Board.
161 MINUTES OF A REGULAR MEETING, BOARD OF EDUCATION, SCHOOL DISTRICT #225, COOK COUNTY, ILLINOIS, MAY 20, 1996 A regular meeting of the Board of Education, School District No. 225 was held on Monday,
More informationDESCRIPTION OF ROLES. A. President B. Vice President C. Secretary D. Treasurer E. Board Member F. Committees G. Chairpersons PAGE 1 OF 1
DESCRIPTION OF ROLES A. President B. Vice President C. Secretary D. Treasurer E. Board Member F. Committees G. Chairpersons SECTION: 1; A PRESIDENT'S ROLE 1. To provide leadership to the Board to help
More informationNorth Babylon UFSD Board of Education Regular Business Meeting Minutes April 20, 2017
North Babylon UFSD Board of Education Regular Business Meeting Minutes April 20, 2017 I. Call to Order Mr. Scheid called to order the Regular Business Meeting of the North Babylon UFSD at 7:00 pm. Central
More informationThursday, July 18, AGENDA MESSAGE 5:00 p.m. HEARING SESSION CLOSED SESSION
ALVORD UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING District Office Board Room 10365 Keller Avenue, Riverside, CA 92505 Thursday, July 18, 2013 REASONABLE ACCOMMODATION FOR ANY INDIVIDUAL
More informationNORTHERN HUMBOLDT UNION HIGH SCHOOL DISTRICT GOVERNING BOARD Tuesday, September 8, 2015 McKinleyville High School Library
NORTHERN HUMBOLDT UNION HIGH SCHOOL DISTRICT GOVERNING BOARD Tuesday, McKinleyville High School Library REGULAR BOARD MEETING 6:00 pm MINUTES 1.0 OPEN SESSION Board members present: Dan Collen, Brian Lovell,
More informationWENATCHEE SCHOOL DISTRICT NO. 246 CHELAN COUNTY, WASHINGTON BONDS TO EXPAND AND MODERNIZE WENATCHEE HIGH SCHOOL RESOLUTION NO.
WENATCHEE SCHOOL DISTRICT NO. 246 CHELAN COUNTY, WASHINGTON BONDS TO EXPAND AND MODERNIZE WENATCHEE HIGH SCHOOL RESOLUTION NO. 09-17 A RESOLUTION of the Board of Directors of Wenatchee School District
More informationTulare Local Health Care District Board of Directors Special Meeting Agenda. Monday, May 2, 2016 Board Convenes at 8:00 a.m.
Tulare Local Health Care District Board of Directors Special Meeting Agenda Monday, May 2, 2016 Board Convenes at 8:00 a.m. Evolution s Fitness & Wellness Center Conference Room 1425 E. Prosperity Ave.
More informationFinancial Rules for the Conferences of States Parties and the Secretariat
25 August 2015 Submitted by: Facilitators on Financial Rules, Ghana/Australia Original: English Arms Trade Treaty First Conference of States Parties Cancun, 24-27 August 2015 Financial Rules for the Conferences
More informationAshland-Greenwood Public Schools Board of Education Meeting Minutes February 4, 2008
Ashland-Greenwood Public Schools Board of Education Meeting Minutes February 4, 2008 Opening A meeting of the Board of Education of the Ashland-Greenwood Public Schools was convened in open and public
More informationCOMPTON CITY COUNCIL AGENDA 01/02/2019 5:30 PM OPENING PUBLIC COMMENTS ON AGENDA ITEMS AND NON-AGENDA MATTERS CONSENT AGENDA
Members of the public may address the City Council on any item shown on the agenda or matter of the Council s authority after completion of Request to Address the Council Form available in the lobby of
More informationMission: Our mission is to engage, inspire, and empower students and staff in order to maximize learning.
CHARLES CITY COMMUNITY SCHOOL DISTRICT BOARD OF EDUCATION Regular Meeting Monday, April 11, 2016 6:30 P.M. Middle School Cafeteria 500 North Grand Ave Charles City, Iowa Mission: Our mission is to engage,
More informationMr. West led prayer and the Board led the Pledge of Allegiance.
The South Point Local Board of Education held its regular meeting on December 17, 2009 at 6:30 p.m. The following members present: Mrs. Cogan, Mr. Keffer, Mr. Roberts, Mr. Sherman and Mr. West. Mr. West
More informationBANNING UNIFIED SCHOOL DISTRICT 161 W. WILLIAMS STREET BANNING, CALIFORNIA
BANNING UNIFIED SCHOOL DISTRICT 161 W. WILLIAMS STREET BANNING, CALIFORNIA MINUTES OF THE 26 th GENERAL MEETING OF CITIZENS OVERSIGHT COMMITTEE, MEASURE R June 4, 2014 Meeting held at: District Administration
More informationREGULAR MEETING OF CRESTVIEW LOCAL BOARD OF EDUCATION HELD JULY 11, 2018
REGULAR MEETING OF CRESTVIEW LOCAL BOARD OF EDUCATION HELD JULY 11, 2018 The regular meeting of the Crestview Local Board of Education was held Wednesday evening, July 11, 2018, at 7:00 p.m. in the High
More informationI. CALL TO ORDER. President George Bridges called the meeting to order at 4:00 p.m. ROLL CALL OF COMMISSIONERS
MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS WAUKEGAN PARK DISTRICT Administration Center 2000 Belvidere Road Waukegan, Illinois February 14, 2017 I. CALL TO ORDER President George Bridges
More informationMINUTES JULY 14, 2016
MINUTES OF THE SAN DIEGUITO UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR BOARD MEETING Board of Trustees Joyce Dalessandro Beth Hergesheimer Amy Herman Maureen Mo Muir John Salazar Interim Superintendent
More information