MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SENECA TOWNSHIP HIGH SCHOOL, DISTRICT 160, SENECA, IL
|
|
- Ruby Jacobs
- 5 years ago
- Views:
Transcription
1 MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SENECA TOWNSHIP HIGH SCHOOL, DISTRICT 160, SENECA, IL A regular meeting of the Seneca Township High School Board of Education was held on March 16, 2011 at 6:00 p.m. President Robert Lee called the meeting to order with roll call. 1. ROLL CALL: Present: Applebee, Johnson, Lee, Hovious, Maierhofer,, Hamilton Absent: Others present: Superintendent Mark Thurwanger, Principal Doug Evans, Assistant Principal Dan Manullang, Recording Secretary Carolyn Lockridge, David Geekie, Steve Nelson, Jack Hayes, John Elanardo, Ron Frye, George Lamboley, Sara Olson, Patricia Neuendorf, Cathy Lowrey, Jean Robinson, Pat Knapp, Fran Ogden, student award winners and guests. 2. RECOGNITION OF GUESTS AND VISITORS Student of the Month Winners were recognized. 3. INVESTMENT REPORT Mr. Thurwanger gave the Investment Report. President Lee stated that the Investment Report would stand approved as presented, subject to audit. 4. TREASURER S REPORT Mr. Steep gave the Treasurer s Report. President Lee stated that the Treasurer s report would stand approved subject to audit. 5. APPROVAL OF MINUTES A. Minutes Mr. Thurwanger stated he received no corrections or additions to the minutes. President Lee stated the minutes would stand approved as presented. 6. ACCOUNTS PAYABLE Mr. Thurwanger indicated the questions he received were listed on the Accounts Payable Questions handout. President Lee asked for a motion to approve the accounts payable as presented.
2 A motion was made by Joe Johnson and seconded by Ron to approve the Accounts Payable as presented. 7. PUBLIC COMMENT There was no public comment. 8. EDUCATIONAL ITEM Mr. Thurwanger reviewed information concerning school consolidation. 9. SUPERINTENDENT S REPORT A. Finance Report Lunch Fees Mr. Thurwanger indicated the Finance Committee reviewed the lunch fees and are recommending the prices remain the same as last year. A motion was made by Jim Hovious and seconded by Rob Maierhofer to approve the Lunch Fee Schedule as presented Registration Fees Mr. Thurwanger indicated the registration fees were reduced last year from $150 to $50. The Finance Committee reviewed the schedule and are recommending the fees remain at the reduced rate. A motion was made by Rob Maierhofer and seconded by Rich Hamilton to approve the Registration Fee Schedule as presented.
3 3. GCA Contract Renewal Mr. Thurwanger indicated the GCA contracts both have an automatic renewal clause that sets March 31 st as the deadline if the District wishes to discontinue the contracts. The contracts will renew at CPI or 3%, whichever is less. The Finance Committee is recommending the renewal of the contracts. A motion was made by Joe Johnson and seconded by Jim Hovious to allow the GCA Contracts to renew as presented. B. Personnel Report Mr. Thurwanger stated the Personnel Report will be discussed in Executive Session. C. Building, Grounds & Transportation 1. Construction Update FQC and Studio GC updated the board on the softball field and the transportation building. The projects are on time and on budget. 2. Facilities Plan Update Mr. Thurwanger stated the intent of this agenda item was to continue discussion and allow for potential action regarding the Facilities Plan after the March 10 th Board Study Session. A discussion was held concerning the possible options available. FQC and Studio GC answered questions concerning the current facility plan design, options for redesign, anticipated timelines and additional costs associated with any redesign of the original Facilities Plan. The guaranteed maximum price that was associated with the original Facilities Plan was dependent on the original design and phasing of the project. A new guaranteed maximum price will be prepared after the new scope of the project is determined.
4 After much discussion, the Board directed FQC and Studio GC to proceed with the vocational area and two story co-curricular space as directed and to put a hold on the redesign of the physical education space until a Community Group is formed in the near future. A motion was made by Ron and seconded by Rich Applebee to direct FQC and Studio GC to proceed with the preparation of bid documents for the auto shop addition, vocational area remodel and associated site work as presented. ROLL CALL: Ayes: Applebee, Hamilton, Hovious, Lee, Maierhofer, Johnson A motion was made by Ron and seconded by Jim Hovious to direct FQC and Studio GC to proceed with the design modification, constructability and costs associated with the two story addition, connecting point, and associates site work as presented. ROLL CALL: Ayes: Applebee, Hamilton, Hovious, Lee, Maierhofer, Johnson A motion was made by Ron and seconded by Rich Hamilton to direct FQC and Studio GC to prepare a timeline associated with the modified facility plan projects as presented. ROLL CALL: Ayes: Applebee, Hamilton, Hovious, Lee, Maierhofer, Johnson A motion was made by Jim Hovious and seconded by Rich Applebee to direct Mr. Thurwanger to prepare financing options for the modified facility plan and adjusted long term financial projections as presented. ROLL CALL: Ayes: Applebee, Hamilton, Hovious, Lee, Maierhofer, Johnson D. Policy 1. PRESS Policies 1 st Reading Mr. Thurwanger referred to the PRESS policies that were included in the Board Packet. This will represent the first reading of the policies.
5 E School Calendar Mr. Thurwanger stated the draft calendar that was presented at the February Board Meeting has not been changed. The Seneca Education Association has reviewed the calendar. A motion was made by Joe Johnson and seconded by Ron to approve the School Calendar as presented. F. Executive Session Mr. Thurwanger stated he would ask for an Executive Session at the end of the meeting to discuss personnel. 10. PRINCIPAL/ASSISTANT PRINCIPAL REPORT A. SHS Handbooks Mr. Evans and Mr. Manullang reviewed the various handbooks and changes that are being proposed for the school year. They asked Board Members to call with any questions. The handbooks will be presented for approval at the April Board Meeting. B. Good News Mr. Evans and Mr. Manullang updated the Board on Pride Assembly and the accomplishments of the students at SHS. 11. ADMINISTRATIVE COMMUNICATIONS Mr. Thurwanger reviewed the supplemental reading material. Information concerning the Speech Night and National Honor Society Banquet were reviewed. The IVCC workshops, LaSalle County Principal Information, and the FAIRCOM Strategic Goals were included in the reading material. Information from various newspaper articles, newsletters and the State Superintendent Weekly Message were also reviewed.
6 EXECUTIVE SESSION A motion was made by Rich Hamilton and seconded by Joe Johnson to go into Executive Session, including Administration, to discuss the appointment, employment, compensation, discipline, performance or dismissals of employees. 12. ACTION ITEMS AFTER EXECUTIVE SESSION A motion was made by Jim Hovious and seconded by Rich Hamilton to approve the Personnel Report as presented. ROLL CALL: Ayes: Applebee, Hamilton, Hovious, Lee, Maierhofer, Johnson 13. ADJOURNMENT The meeting adjourned at 8:35 p.m. President, Board of Education Date Secretary, Board of Education
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SENECA TOWNSHIP HIGH SCHOOL, DISTRICT 160, SENECA, IL
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SENECA TOWNSHIP HIGH SCHOOL, DISTRICT 160, SENECA, IL A regular meeting of the Seneca Township High School Board of Education was held on November
More informationMINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SENECA TOWNSHIP HIGH SCHOOL, DISTRICT 160, SENECA, IL
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SENECA TOWNSHIP HIGH SCHOOL, DISTRICT 160, SENECA, IL A regular meeting of the Seneca Township High School Board of Education was held on June
More informationNORTH LINCOLN FIRE & RESCUE DISTRICT #1. Board of Directors Meeting March 8, Minutes
Board of Directors Meeting March 8, 2017 Attendance: Minutes Board Members: Staff: Guests: None Ron Don Baker Doug Kerr Jamie Rob Dahlman Absent: Jim Kusz Lois Smith Board President called the meeting
More informationI. Call to Order A. Roll Call President Dan Pavlik called the Regular Board Meeting of the Prospect Heights Park District to order at 7:02 p.m.
REGULAR BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE PROSPECT HEIGHTS PARK DISTRICT GARY MORAVA RECREATION CENTER 110 W. CAMP McDONALD ROAD PROSPECT HEIGHTS, IL 60070 TUESDAY, MARCH 9, 2010 I.
More information8500 Oliver Road, Erie, PA Joint Operating Committee - Meeting Minutes Thursday, May 26, 2016 Work session - 6:05 p.m.
8500 Oliver Road, Erie, PA 16509 Joint Operating Committee - Meeting Minutes Thursday, May 26, 2016 Work session - 6:05 p.m. An Executive Session was called to discuss contract negotiations. The Executive
More information4. Mr. Robinson moved, Ms. Latham seconded, to approve the regular meeting minutes of March 9, 2015 as presented.
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SCHOOL DISTRICT 133, COOK COUNTY, ILLINOIS, HELD ON MONDAY, APRIL 13, 2015, IN THE BOARD ROOM AT THE ANNEX, 150 W 137 TH STREET, RIVERDALE, ILLINOIS
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 informationCALL TO ORDER President Jones called the meeting to order at 5:31 p.m.
SOUTH BEND COMMUNITY SCHOOL CORPORATION REGULAR MEETING OF THE BOARD OF SCHOOL TRUSTEES November 5, 2007 -- 5:30 p.m. Administration Building 215 South St. Joseph Street South Bend, IN 46601 CALL TO ORDER
More informationLindop School District South 18 th Avenue Broadview, IL 60155
Lindop School District 92 2400 South 18 th Avenue Broadview, IL 60155 Board of Education Regular Meeting March 20, 2012 MINUTES 7:00 PM Open Session 9:00 PM Closed Session A. CALL TO ORDER The meeting
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 informationSCHEDULED BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE WINNETKA PARK DISTRICT, WINNETKA, IL THURSDAY, JUNE
MINUTES OF THE 2,311th REGULARLY SCHEDULED BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE WINNETKA PARK DISTRICT, WINNETKA, IL THURSDAY, JUNE 25, 2015 President Brad McLane called the regular meeting
More informationLindop School District 92 Board of Education Regular Meeting June 19, :00 p.m. Minutes
Lindop School District 92 Board of Education Regular Meeting June 19, 2007 7:00 p.m. Minutes A. Call to Order Meeting was called to order by Terri Sharpp at 7:05 p.m. B. Roll Call Members Present: William
More informationI. Call to Order A. Roll Call President Dan Pavlik called the Regular Board Meeting of the Prospect Heights Park District to order at 7:00 p.m.
REGULAR BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE PROSPECT HEIGHTS PARK DISTRICT GARY MORAVA RECREATION CENTER 110 W. CAMP McDONALD ROAD PROSPECT HEIGHTS, IL 60070 TUESDAY, JUNE 8, 2010 I.
More informationDistrict 97 Board of Education Responsibilities, Procedures and Protocols
District 97 Board of Education Responsibilities, Procedures and Protocols Below is information about the responsibilities, procedures and protocols that guide the day-to-day work of the District 97 Board
More informationThe meeting was called to order at 7:30 p.m. by President Linder.
Minutes of the Regular Meeting of the Board of Education of Community Consolidated School District 46, held on October 29, 2007 at Woodview School, 340 Alleghany Road, Grayslake, IL CALL TO ORDER: ROLL
More informationNORTHWESTERN ILLINOIS ASSOCIATION EXECUTIVE BOARD MEETING #6, FY15 AGENDA Ogle County Education Center Byron, IL Wednesday, April 22, :00 p.m.
NORTHWESTERN ILLINOIS ASSOCIATION EXECUTIVE BOARD MEETING #6, FY15 AGENDA Ogle County Education Center Byron, IL Wednesday, April 22, 2015 4:00 p.m. Open Meeting Minutes I. CALL TO ORDER Date: Wednesday,
More informationMinutes of the Meeting EXECUTIVE COMMITTEE March 11, 2009
Minutes of the Meeting EXECUTIVE COMMITTEE APPROVED 1. Chair Marks called the meeting to order at 4:32 p.m. The following members were present: Executive Committee: Mr. James Koch Ms. Susan Rohrman Dr.
More informationMINUTES SPECIAL BOARD OF EDUCATION MEETING PERU PUBLIC SCHOOLS DISTRICT 124 April 29, 2009, 6:00 PM
MINUTES SPECIAL BOARD OF EDUCATION MEETING PERU PUBLIC SCHOOLS DISTRICT 124 April 29, 2009, 6:00 PM CALL TO ORDER A Special Board of Education Meeting of Peru Public Schools District 124, LaSalle County,
More informationCOMMUNITY CONSOLIDATED SCHOOL DISTRICT 46 BOARD OF EDUCATION MEETING MAY 5, 2010
COMMUNITY CONSOLIDATED SCHOOL DISTRICT 46 BOARD OF EDUCATION MEETING MAY 5, 2010 The Regular Board of Education Meeting of the Community Consolidated School District 46, Lake County, Illinois was held
More informationLitchfield Community Unit District No. 12 Board of Education Meeting Minutes Litchfield High School Radius Room October 20, :00 pm
Litchfield Community Unit District No. 12 Board of Education Meeting Minutes Litchfield High School Radius Room October 20, 2016 7:00 pm A regular meeting of the Board of Education was called to order
More informationNSQG State Quilt Guild Policies and Procedures
NSQG State Quilt Guild Policies and Procedures The following Standing Rules have been adopted by the Board of Directors of the Nebraska State Quilt Guild. (Revised 4/24/99, Updated 10/25/08, Updated 1/21/12,
More informationAGENDA, BOARD OF EDUCATION MEETING MONDAY, JANUARY 14, 2019, 7:00 P.M. KENSINGTON ROAD ELEMENTARY SCHOOL
AGENDA, BOARD OF EDUCATION MEETING MONDAY, JANUARY 14, 2019, 7:00 P.M. KENSINGTON ROAD ELEMENTARY SCHOOL 1. MINUTES A copy of the minutes from the December 10, 2018 Regular Board of Education Meeting was
More informationMINUTES OF THE REGULAR SCHOOL BOARD MEETING
RILEY COMMUNITY CONSOLIDATED SCHOOL District 18 9406 Riley Road Marengo, IL 60152 Wednesday, June 20, 2018 7:00 PM School Library MINUTES OF THE REGULAR SCHOOL BOARD MEETING School Board Members Coffman,
More informationMINUTES BOARD OF EDUCATION MEETING COMMUNITY UNIT SCHOOL DISTRICT 200 December 14, 2011
MINUTES BOARD OF EDUCATION MEETING COMMUNITY UNIT SCHOOL DISTRICT 200 December 14, 2011 The first regular meeting of the month of December of the Board of Education of Community Unit School District 200,
More informationBRADLEY BEACH BOARD OF EDUCATION 515 Brinley Avenue Bradley Beach, NJ OFFICIAL MINUTES
I. Call To Order BRADLEY BEACH BOARD OF EDUCATION 515 Brinley Avenue Bradley Beach, NJ 07720 OFFICIAL MINUTES The public hearing portion of the meeting held by the Bradley Beach Board of Education was
More informationOpen Meeting Minutes. Meeting called to order at 4:00 p.m.
Open Meeting Minutes NORTHWESTERN ILLINOIS ASSOCIATION EXECUTIVE BOARD MEETING #3 FY14 AGENDA Ogle County Education Center Byron, Illinois Wednesday, November 20, 2013 4:00 p.m. I. CALL TO ORDER Date:
More informationParadise Recreation and Park District Board of Directors Regular Meeting Terry Ashe Recreation Center, Room C April 10, 2018 MINUTES
Paradise Recreation and Park District Board of Directors Regular Meeting Terry Ashe Recreation Center, Room C April 10, 2018 004524 MINUTES The regular meeting of the Paradise Recreation and Park District
More informationCONSTITUTION. Executive Committee Approved On April 30, 2013 Revised March 11, 2015 Revised September 15, 2016
CONSTITUTION Executive Committee Approved On April 30, 2013 Revised March 11, 2015 Revised September 15, 2016 East Husker Conference Constitution 1 of 11 TABLE OF CONTENTS Articles ARTICLE I... 3 Name...
More informationCity of Historic Pride 222 E. Ninth Street Lockport, IL
e.1 Mayor Steven Streit City Clerk Kathleen Gentile Administrator Ben Benson L O C K P O R T Alderman Jim Petrakos - 1st Ward Renee Saban - 1st Ward JR Gillogly - 2nd Ward Christina Bergbower - 2nd Ward
More informationThe official, corporate name of the School District shall be Reorganized R-IV School District of Buchanan County.
ORGANIZATION, PHILOSOPHY AND GOALS Policy 0110 Legal Status District Name and Identification Codes The School District is organized under the authority of the State Legislature and exercises powers delegated
More informationKENTON COUNTY FISCAL COURT M I N U T E S JULY 19, 2010, 9:00 A.M. The invocation was given and pledge of allegiance led by Commissioner Dan Humpert
KENTON COUNTY FISCAL COURT M I N U T E S JULY 19, 2010, 9:00 A.M. The special meeting of the Kenton County Fiscal Court was called to order at the Covington Courthouse. Present at the meeting were Judge
More informationACCOMPLISHMENTS Membership increased by 40% Association hosted five programs Executive Board members attended 28 programs representing NCLPA
NCLPA Business Luncheon NCLA 59 th Biennial Conference October 5, 2011, 12:00 Noon Hickory Metro Center Welcoming remarks were made by Jackie Frye, NCLPA Chair. She expressed thanks to the NCLA and the
More informationWhereas the Cuba Joint Fire District must hold an organizational meeting in January of each year:
The Cuba Joint Fire District held its annual organizational meeting on Wednesday, January 9, 2019 at 6:30 P.M. in the AAACC at 4 Green Street, Cuba, New York. Motion by Doug Rettig 2 nd by Wayne Butts
More informationHenderson ISD. Regular. Tuesday, February 13, :30 PM
Henderson ISD Regular Tuesday, February 13, 2018 5:30 PM Agenda of Regular Meeting The Board of Trustees Henderson ISD A Regular Meeting of the Board of Trustees of Henderson ISD will be held February
More informationLASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION
LASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION 1009 Boyce Memorial Drive Ottawa, IL 61350 PHONE/TDD: 815-433-6433 / FAX: 815-433-6164 / EMAIL: mchapman@lease-sped.org Date: May 5, 2015
More informationAPPROVED 5/29/2013 Georgia Connections Academy (GACA) MINUTES OF THE BOARD OF DIRECTORS MEETING Wednesday, April 17, 2013 at 6:00 p.m.
APPROVED 5/29/2013 Georgia Connections Academy (GACA) MINUTES OF THE BOARD OF DIRECTORS MEETING Wednesday, April 17, 2013 at 6:00 p.m. ET Held at the following location and via teleconference: Georgia
More informationMINUTES OF PREBLE COUNTY EDUCATIONAL SERVICE CENTER REGULAR MEETING MARCH 22, 2017
MINUTES OF PREBLE COUNTY EDUCATIONAL SERVICE CENTER REGULAR MEETING MARCH 22, 2017 The Preble County Governing Board held a Regular Meeting on Wednesday, March 22, 2017 at 5:30 p.m. at the Preble County
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationNeighborhood Watch Directors Meeting Thursday, November 10, :00 p.m. - 8:30 p.m. Orchard Creek Lodge - Multimedia Room N O T E S
Neighborhood Watch Directors Meeting Thursday, November 10, 2016-6:00 p.m. - 8:30 p.m. Orchard Creek Lodge - Multimedia Room N O T E S Neighborhood Watch Mission Statement The mission of Neighborhood Watch
More informationBoard of Supervisors County of Sutter AGENDA SUMMARY
The complete agenda, including backup materials is posted in the entrance of the County Office Building, 1160 Civic Center Boulevard., Yuba City, and the County Library, 750 Forbes Avenue, Yuba City. The
More informationExecutive Committee/Officer Reports:
Monthly Chapter 0227 Meeting Minutes June 11, 2014 TIME: 10:00 AM LOCATION: Cedar Rapids Country Club EXECUTIVE COMMITTEE MEETING Attendees: Jim Burns; Greg Christensen; Jim Green; Pat Gosnell; Alicia
More informationDRAFT. MEDIA ARTS COLLABORATIVE CHARTER SCHOOL GOVERNING COUNCIL MINUTES July 10 th, :30pm 4401 Central Ave NE Building #2 Albuquerque, NM 87108
MEDIA ARTS COLLABORATIVE CHARTER SCHOOL GOVERNING COUNCIL MINUTES July 10 th, 2018 7:30pm 4401 Central Ave NE Building #2 Albuquerque, NM 87108 1. Quorum Call a. Michael called the meeting to order at
More informationMINUTES BOARD OF SCHOOL DIRECTORS REORGANIZATION MEETING MONDAY, December 5, 2016 TITUSVILLE HIGH SCHOOL BOARD ROOM
TITUSVILLE AREA SCHOOL DISTRICT 301 EAST SPRUCE STREET TITUSVILLE PA 16354-1948 MINUTES BOARD OF SCHOOL DIRECTORS REORGANIZATION MEETING MONDAY, December 5, 2016 TITUSVILLE HIGH SCHOOL BOARD ROOM 7:00
More informationShrine Treasurers Association
Shrine Treasurers Association POLICIES AND PROCEDURES MANUAL The purpose of this manual is to establish and define, within the context of the Association, policies, guidelines and procedures by which the
More informationVillage of Bear Lake Council REGULAR MEETING June 15, 2016 Bear Lake Village Hall Approved with corrections, 7/21/16, CMC
Village of Bear Lake Council REGULAR MEETING June 15, 2016 Bear Lake Village Hall Approved with corrections, 7/21/16, CMC The Regular Meeting of the Bear Lake Village Council was called to order by President
More informationHistoric Preservation Commission
Historic Preservation Commission Regular Meeting 02/28/2019 Master Page 1 of 9 Agenda 02/28/2019 Master Page 2 of 9 CITY OF OAK HARBOR HISTORIC PRESERVATION COMMISSION Regular Meeting AGENDA Thursday,
More informationCITY OF JACKSONVILLE BEACH FLORIDA MEMORANDUM TO: The Honorable Mayor and Members of the City Council City of Jacksonville Beach, Florida
CITY OF JACKSONVILLE BEACH FLORIDA MEMORANDUM TO: The Honorable Mayor and Members of the City Council City of Jacksonville Beach, Florida Council Members: The following Agenda of Business has been prepared
More information*** NOT YET APPROVED ***
Board of Directors Meeting - Minutes March 13, 2019 *** NOT YET APPROVED *** Attendance: Board Members: Staff: Guests: #1 Ron #2 #3 #4 #5 Danny Fire Chief Rob Dahlman Fire Marshal Ed Ulrich Capt. Jim Kusz
More informationAssociation for the Advancement Of Cost Engineering International
Association for the Advancement Of Cost Engineering International NEW MEXICO SECTION CONSTITUTION AND BYLAWS September 1973 Amended January 1976 Amended October 1978 Amended January 1986 Amended October
More informationDr. Smith Mrs. Israel Mr. Wilson Ms. Rucker Mr. Hartman n. 4. Motion to open and place nominations for Office of Board President.
MAYSVILLE LOCAL SCHOOL DISTRICT Organizational Board Meeting Agenda Thursday, January 10, 2019 6:30 p.m. 1. CALL TO ORDER by President Pro Tem 2. OPENING PRAYER PLEDGE OF ALLEGIANCE 3. ROLL CALL by Treasurer
More informationBYLAWS OF THE FIRELANDS ATHLETIC BOOSTER CLUB
BYLAWS OF THE FIRELANDS ATHLETIC BOOSTER CLUB These bylaws are presented for the use of the Firelands Booster Club. The bylaws of the Firelands Booster Club determine its structure and provide the specific
More informationFoss Park District Committee Meeting Minutes October 17, 2018
Foss Park District Committee Meeting Minutes October 17, 2018 CALL TO ORDER Commissioner Johnson called the meeting to order at 6:00pm. ROLL CALL Board members present: Commissioner Jimmy Baldwin, Commissioner
More informationAMERICAN MOSQUITO CONTROL ASSOCIATION Saturday, February 21, 2004
Minutes of Board of Directors Meeting, February 21, 2004 Page 1 AMERICAN MOSQUITO CONTROL ASSOCIATION Saturday, February 21, 2004 CALL TO ORDER: President Fred Knapp called the meeting to order at 1:20
More informationBOARD OF DIRECTORS MEETING (Thursday) October 26, 2017
BOARD OF DIRECTORS MEETING (Thursday) The School Board minutes are not official as they have not been approved by the Hood River County School District Board of Directors. These minutes are for review
More informationOfficial Minutes. Supervisor Yendell called the meeting to order at 6:00 P.M., with the Pledge to the Flag.
Official Minutes A joint meeting with the Village & regular meeting of the Town Board of the Town of Lima, County of Livingston and the State of New York was held at the Town Hall, 7329 East Main Street,
More informationBOARD OF DIRECTORS Tuesday December 11, 2018
BOARD OF DIRECTORS Tuesday December 11, 2018 The Board of Directors members met Tuesday December 11, 2018, at the Fairfield Nutrition Center, Fairfield Iowa. Board Chairperson, Bob Howard, called the meeting
More information2018 National Convention. Election Rules
2018 National Convention Election Rules ELECTION RULES 2018 N A G E N A T I O N A L C O N V E N T I O N OFFICERS TO BE ELECTED In accordance with the National Constitution & By-Laws of the National Association
More informationORGANIZATION, PHILOSOPHY AND GOALS Policy 0110
ORGANIZATION, PHILOSOPHY AND GOALS Policy 0110 Legal Status District Name and Identification Codes The School District is organized under the authority of the State Legislature and exercises powers delegated
More informationWilliamstown, MA September 28, :00 PM. Agenda
Williamstown Elementary School Committee WES Library Open Session Williamstown, MA September 28, 2016 7:00 PM Agenda I. Call to Order II. Approval of Minutes August 29, 2016 Vote III. Public Comment IV.
More informationBOROUGH OF OAKLYN BOARD OF EDUCATION MINUTES OF REGULAR MEETING FEBRUARY 17, 2009
1895 Exhibit A BOROUGH OF OAKLYN BOARD OF EDUCATION MINUTES OF REGULAR MEETING FEBRUARY 17, 2009 CALL TO ORDER: SUNSHINE STMT: FLAG SALUTE: ROLL CALL: The Regular Meeting of the Oaklyn Board of Education
More informationOFFICIAL Tri-Valley Central School District April 7, 2016
Mission Statement Excellence in Education will always be Tri-Valley s number one priority. BOARD OF EDUCATION PRESENT Patrick Kelly, Kimberly Botsford, Brent Clarke, Cathy Russo, Keith Edwards, Lori Schmitz,
More informationREGULAR SCHOOL BOARD MEETING AGENDA GARDEN VALLEY SCHOOL DISTRICT #71 Tuesday July 10, :00 PM Garden Valley School, Flex Room
REGULAR SCHOOL BOARD MEETING AGENDA GARDEN VALLEY SCHOOL DISTRICT #71 Tuesday July 10, 2018 6:00 PM Garden Valley School, Flex Room The mission of the Garden Valley School District is to provide educational
More informationREGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN CENTRAL SCHOOL DISTRICT, THURSDAY, FEBRUARY 26, 2015
I. CALL TO ORDER Mrs. Uhl called the meeting to order at 6:30 p.m. ------- II. ROLL CALL Present: Mrs. Uhl Mr. DeVincenzo Mr. Jacobs (left at 7:50 p.m.) Mr. Lamadrid Mrs. Pitruzzella Mr. Harry LeFevre,
More informationThe Springs at Santa Rita HOA Board of Directors Meeting August 27, 2016
Board of Directors Email Meeting August 27, 2016 Board Members Present: Howard Bryan, President; David Dethmers, Vice President; ; Ted Boyett, Jim Owen, Directors. Absent: Roger Olson, Treasurer; Michael
More informationDRAFT Minutes of the 59 th Annual Convention Lake Buena Vista, FL November 6, 2010
DRAFT Minutes of the 59 th Annual Convention Lake Buena Vista, FL November 6, 2010 Call to Order Welcome Business Meeting Orientation Credentials Report Establishment of Quorum Approval of Business Meeting
More informationMinutes. Board of Trustees Meeting June 28, 2013 in Columbus Annual Report Klavora Refer to president s report for details.
Minutes Board of Trustees Meeting June 28, 2013 in Columbus I. Roll Call - Dersi Present: Ann Klavora Todd Kinskey Rachel Ray Nancy Reger Wendy Moeller Livea Brachman Jerry Egan Chris Ronayne Joyce Braverman
More informationBunting Coulson Curry French Swope. nominates. BE IT RESOLVED, that the nominations be closed for President during 2019.
ORGANIZATIONAL MEETING AGENDA 1. Roll Call Mike Young 2. Nomination of President to serve as President during 2019. nominates 3. Closing of Nominations BE IT RESOLVED, that the nominations be closed for
More informationThe votes were cast as follows: AYES: Johnson, Biagi, Borrelli, Sotos, Sanchez NAYS: None. PRESENT: None. ABSENT: Eggemann, Ryles The motion carried.
BOARD OF EDUCATION COMMUNITY CONSOLIDATED SCHOOL DISTRICT 64 Minutes of the Regular Board of Education Meeting held at 5:30 p.m. February 4, 2019 (Rescheduled from January 28, 2019) Jefferson School -
More informationOlympia Community Unit School District #16 REGULAR BOARD OF EDUCATION MEETING AGENDA Olympia Administration Office November 13, :00 PM
Olympia Community Unit School District #16 REGULAR BOARD OF EDUCATION MEETING AGENDA Olympia Administration Office November 13, 2017 7:00 PM 1. Call to Order, Roll Call, and Pledge of Allegiance The Board
More information5:30 P.M. BOARD ROOM
STUTTGART SCHOOL DISTRICT #22 BOARD OF DIRECTORS REGULAR MEETING 5:30 P.M. BOARD ROOM The regular meeting of the Stuttgart School District s Board of Directors was called to order at 5:30 p.m. by President,
More informationVoting Meeting January 21, 2014 Carlynton Jr.-Sr. High School Library 7:30 pm
CARLYNTON SCHOOL DISTRICT Voting Meeting January 21, 2014 Carlynton Jr.-Sr. High School Library 7:30 pm MINUTES The Carlynton School District Board of Education held its regular voting meeting on January
More informationSOUTHWESTERN COMMUNITY UNIT SCHOOL DISTRICT NO. 9 Piasa, Illinois REGULAR BOARD MEETING MINUTES March 18, 2008
SOUTHWESTERN COMMUNITY UNIT SCHOOL DISTRICT NO. 9 Piasa, Illinois 62079 REGULAR BOARD MEETING MINUTES The regular scheduled meeting of the Southwestern Board of Education was called to order by President-Julie
More informationBOONE COUNTY BOARD OF COMMISSIONERS PROCEEDINGS SEPTEMBER 17, 2018 ALBION, NEBRASKA
BOONE COUNTY BOARD OF COMMISSIONERS PROCEEDINGS SEPTEMBER 17, 2018 ALBION, NEBRASKA The Boone County Board of Commissioners of Boone County, Nebraska, met in regular session at 9:00 A.M. on Monday, September
More informationRegular meeting BELVEDERE-TIBURON LIBRARY AGENCY Belvedere-Tiburon Library, Tiburon, California January 29, 2018 As approved on February 26, 2018
Regular meeting BELVEDERE-TIBURON LIBRARY AGENCY Belvedere-Tiburon Library, Tiburon, California January 29, 2018 As approved on February 26, 2018 Roll Call, Present: Members Absent: Also Present: CALL
More informationTiffin. The Salvation Army of Johnson County s goal this season is for EVERY child to receive a book and each family
Tiffin The mission of the US Marine Corps Reserve Toys for Tots Program is to collect new, unwrapped toys during October, November and December each year, and distribute those toys as Christmas gifts to
More informationCENTRAL COMMUNITY SCHOOL DISTRICT ELKADER, IOWA School Board Meeting September 17, :00 PM ANNUAL MEETING President Jered Finley called the
CENTRAL COMMUNITY SCHOOL DISTRICT ELKADER, IOWA School Board Meeting September 17, 2018 6:00 PM ANNUAL MEETING President Jered Finley called the board meeting to order at 6:02 pm Board Present: Jered Finley,
More informationOfficial Minutes of the Monday, February 26, 2018 Board of Education Meeting
Official Minutes of the Monday, February 26, 2018 Board of Education Meeting Page 1 Call to Order The Board of Education of Community Consolidated School District 59 in County of Cook, State of Illinois,
More informationChapter Leadership Handbook 31
*SAMPLE*Job Description for Chapter President The Chapter President serves as the chief elected officer for the Chapter and represents the Chapter at the state level. The President presides over all meetings
More information4-H Club Secretary Handbook
4-H Club Secretary Handbook Secretary Duties Calls the meeting to order if President and Vice President are absent Keeps minutes of the meeting Takes roll call Reads minutes of the last meeting Reads correspondence
More informationI. Call to Order A. Roll Call President Dan Pavlik called the Regular Board Meeting of the Prospect Heights Park District to order at 7:00 p.m.
REGULAR BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE PROSPECT HEIGHTS PARK DISTRICT GARY MORAVA RECREATION CENTER 110 W. CAMP McDONALD ROAD PROSPECT HEIGHTS, IL 60070 TUESDAY, DECEMBER 8, 2009
More informationParadise Recreation and Park District Board of Directors Regular Meeting Terry Ashe Recreation Center, Room C August 14, 2018 MINUTES
I Paradise Recreation and Park District Board of Directors Regular Meeting Terry Ashe Recreation Center, Room C August 14, 2018 004551. MINUTES The regular meeting of the Paradise Recreation and Park District
More informationBATTLE CREEK AREA TRANSPORTATION STUDY Policy Committee Minutes of September 26, 2012 Meeting
BATTLE CREEK AREA TRANSPORTATION STUDY Policy Committee Minutes of September 26, 2012 Meeting VOTING MEMBERS PRESENT: Tom Matson (for Sue Anderson), Angela Kline (for Hugh Coward), Paul Anderson (for Pat
More informationVILLAGE OF JUSTICE PRESIDENT AND BOARD OF TRUSTEES 7800 ARCHER ROAD, JUSTICE, IL FIRST REGULAR BOARD MEETING OF JUNE Minutes of Monday, June 8, 2015
VILLAGE OF JUSTICE PRESIDENT AND BOARD OF TRUSTEES 7800 ARCHER ROAD, JUSTICE, IL FIRST REGULAR BOARD MEETING OF JUNE Minutes of Monday, June 8, 2015 The Meeting was called to order at 7:00 pm. by Mayor
More informationCaddo District PTA Standing Rules Approved: November 13, 2014 CADDO DISTRICT PTA STANDING RULES GOVERNING BODIES OF THE DISTRICT ASSOCIATION
CADDO DISTRICT PTA STANDING RULES GOVERNING BODIES OF THE DISTRICT ASSOCIATION TABLE OF CONTENTS I. District Meetings II. State Meetings III. National Convention IV. Financial Reporting V. Nominations
More informationMinutes of the Special Meeting of April 22, 2013
Minutes of the Special Meeting of April 22, 2013 The Board of Education of Community Unit School District No. 1, Coles and Cumberland Counties, Illinois met in special session on Wednesday, April 22, 2013
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 informationAuburn Vocational Board of Education Organizational Board Meeting January 15, :30 pm
Item #1 Auburn Vocational Board of Education Organizational Board Meeting 6:30 pm Oath of Office: Mrs. Jean Brush Item #2 Roll Call Mrs. Jean Brush Mr. Ken Klima Mr. Terry Sedivy Dr. Susan Culotta Dr.
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION OF ALLENDALE SCHOOL DISTRICT #17 - WABASH COUNTY, ILLINOIS
MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION OF ALLENDALE SCHOOL DISTRICT #17 - WABASH COUNTY, ILLINOIS The of Allendale School District #17, Wabash County, Illinois, met in regular session
More information4-H Club Vice President Handbook
4-H Club Vice President Handbook Vice President s Duties Presides when President is absent Assists other officers in arranging for and conducting meetings Serves as Chairman of the Program Committee Hosts
More informationVILLAGE OF MILAN COUNCIL MEETING March 5, 2018 Milan Municipal Building 5:30 P.M. AGENDA
VILLAGE OF MILAN COUNCIL MEETING March 5, 2018 Milan Municipal Building 5:30 P.M. AGENDA Posted: 3/02/2018 2:17:44 PM 1. Roll Call 2. Pledge of Allegiance 3. Consideration of the Minutes of February 19,
More informationMINUTES (taken out of order): Mr. Mullen asked for any additions or changes to the 2013 AGM Minutes. Hearing none, a motion was requested.
MINUTES OF THE AGM February 9, 2014 The Directors named in these minutes of the California State Soccer Association-South, constituting the Board of Directors of said California Corporation, held its regular
More informationOTTAWA TWP. HIGH SCHOOL BOARD OF EDUCATION DISTRICT 140 REGULAR MEETING 211 E. MAIN STREET ROOM 202 FEBRUARY 27, :00 P.M.
OTTAWA TWP. HIGH SCHOOL BOARD OF EDUCATION DISTRICT 140 REGULAR MEETING 211 E. MAIN STREET ROOM 202 FEBRUARY 27, 2012 6:00 P.M. CALL TO ORDER/ROLL CALL: Board Wayne Fleming called to order the regular
More informationCLEAR FORK VALLEY LOCAL SCHOOLS BOARD OF EDUCATION Organizational & Regular Meeting Clear Fork High School Media Center January 7, :00 p.m.
CLEAR FORK VALLEY LOCAL SCHOOLS BOARD OF EDUCATION Organizational & Regular Meeting Clear Fork High School Media Center January 7, 2019 6:00 p.m. District Mission Statement: Exceeding Expectations Board
More informationNorthwest Indian College
Northwest Indian College Board of Trustees BYLAWS Article I: NAME AND AUTHORITY Section 1.1 Name of the Organization The name of the organization shall be the Northwest Indian College (NWIC) Board of Trustees.
More informationUP Chapter Executive Meeting. March 6, :00AM EST The Island Resort and Casino Harris, MI
UP Chapter Executive Meeting March 6, 2014 10:00AM EST The Island Resort and Casino Harris, MI I. Call to Order: Chapter Chair, Diane Moilanen called the meeting to order at 10:06 AM II. Roll Call Executive
More informationAPPROVED MINUTES CITY COUNCIL REGULAR MEETING CITY OF WYOMING, MINNESOTA JANUARY 3, :00 PM
APPROVED MINUTES CITY COUNCIL REGULAR MEETING CITY OF WYOMING, MINNESOTA JANUARY 3, 2017 7:00 PM CALL TO ORDER: Mayor Lisa Iverson called the Regular Meeting of the Wyoming City Council for January 3,
More informationWyoming 4-H Club Secretary s Handbook Year 20
Wyoming 4-H Club Secretary s Handbook Year 20 Club Name County Club Leadership Team: President Vice President Secretary Treasurer Historian Reporter Calling Committee Refreshment Committee Other Youth
More informationSUN CITY WEST SOFTBALL CLUB BOARD MEETING 7:30 AM MONDAY, May 3, 2010 Stampede Room, Men s Club. President Bob Peck called the meeting to order.
Page 1 of 5 SUN CITY WEST SOFTBALL CLUB BOARD MEETING 7:30 AM MONDAY, May 3, 2010 Stampede Room, Men s Club CALL TO ORDER: President Bob Peck called the meeting to order. ROLL CALL: Bob Peck, Don Swanson,
More informationCHARTER TOWNSHIP OF FLUSHING 6524 N. SEYMOUR ROAD FLUSHING, MICHIGAN SPECIAL MEETING OF THE BOARD OF TRUSTEES
CHARTER TOWNSHIP OF FLUSHING 6524 N. SEYMOUR ROAD FLUSHING, MICHIGAN 48433 SPECIAL MEETING OF THE BOARD OF TRUSTEES DATE: SEPTEMBER 22, 2016 TIME: 5:00 P.M. PHONE: 810-659-0800 FAX 810-659-4212 WEB PAGE:
More informationMARS AREA SCHOOL DISTRICT WORK SESSION MEETING MINUTES MARCH 7, 2017
MARS AREA SCHOOL DISTRICT WORK SESSION MEETING MINUTES MARCH 7, 2017 A Work Session Meeting of the Board of School Directors of the Mars Area School District was held on Tuesday, in the board room of the
More information