CHICAGO BOARD OF EDUCATION BOARD MEETING
|
|
- Archibald Gregory Davidson
- 5 years ago
- Views:
Transcription
1
2
3 CHICAGO BOARD OF EDUCATION BOARD MEETING AGENDA June 28, 2017 PLEDGE OF ALLEGIANCE CALL TO ORDER ROLL CALL HONORING EXCELLENCE Fenger Academy High School Principal Curie Metropolitan High School Dance Teacher Seal of Biliteracy CEO REPORT PUBLIC PARTICIPATION DISCUSSION OF PUBLIC AGENDA ITEMS CLOSED SESSION Counsel Retention Other Reports Warning Resolutions Terminations Personnel Collective Bargaining Real Estate Security Closed Session Minutes Individual Student Matters MOTION MO1 Motion to Hold a Closed Session NON-DELEGABLE BOARD REPORTS THAT REQUIRE MEMBER ACTION RESOLUTIONS RS1 Resolution Authorizing Expenditures at Beginning of Fiscal Year RS RS3 Amend Board Report RS3 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Lincoln Park HS Renovation Project Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Southside High School
4 RESOLUTIONS (CONTINUED) RS RS RS6 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Resolution Authorize Appointment of Members to the Local School Council Advisory Board for New Term of Office Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office POLICIES PO PO2 Adopt Student Code of Conduct for Chicago Public Schools Effective September 5, 2017 Amend Board Report PO4 Layoff of Teachers Policy PO3 Amend Board Report PO1 Paid Time Off Policy PO PO PO6 Amend Board Report PO1 Adopt a Breakfast in the Classroom Policy and Rename Breakfast After the Bell Policy Amend Board Report PO1 Rescind Board Reports PO1 and PO4 Adopt a New Local School Wellness Policy for Students Amend Board Report PO1 Rescind Board Report PO1 Adopt a New Healthy Snack and Beverage Policy COMMUNICATION CO1 Communication Re: Location of Board Meeting of July 26, 2017 CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL REPORTS FROM THE CHIEF EXECUTIVE OFFICER EX EX EX3 Transfer of Funds* *[Note: The complete document for March 2017 will be on File in the Office of the Board] Authorize Ratification of the Renewal of the Alain Locke Charter School Agreement Authorize Tuition Payments for Mathematics University Coursework REPORT FROM THE CHIEF ADMINISTRATIVE OFFICER OP1 Approval Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Truth School Main Building, 1443 N. Ogden, and Annex, 1409 N. Ogden 2
5 REPORTS FROM THE CHIEF PROCUREMENT OFFICER PR PR PR PR PR PR PR PR PR PR PR11 Authorize the First Renewal Agreement with City Year, Inc. for In-School and Out-of-School Mentoring and Tutoring Services Authorize the First Renewal Agreements with Various Vendors for the Purchase of Library Books, Reference Books, E-Books and Related Services Authorize a New Agreement with College Entrance Examination Board d/b/a The College Board for Student Assessment Services Amend Board Report PR7 Authorize a New Agreement with Amer-I-Can Enterprise II, Inc for Job Preparedness Training Through Auditorium Seating Renovation Services Authorize the Second and Final Renewal Agreement with CBRE, Inc for Real Estate Brokerage Services Authorize New Agreements with Various Vendors for Office, Classroom, Music, Library, and Early Childhood Classroom Furniture and Related Accessories and Services Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Authorize a New Agreement with Omicron Technologies, Inc to Originate, Distribute and Track CPS Ventra Card and Limited Use Tickets (LUTs) Services Authorize the First Renewal Agreement with Hitachi Consulting Corporation for Managed Service Operational Support for Oracle Based Finance and Procurement Systems Authorize the Final Renewal Agreements with Various Vendors for Project Based Support of Oracle and PeopleSoft Systems Authorize the Annual Renewal Agreement with Oracle America, Inc PR12 Authorize a New Agreement with Aon Consulting, Inc. for Actuarial Services DELEGABLE REPORTS REPORTS FROM THE CHIEF EXECUTIVE OFFICER EX4 Report on Principal Contracts (New) EX5 Report on Principal Contracts (Renewals) 3
6 REPORT FROM THE GENERAL COUNSEL AR1 Report on Board Report Rescissions NEW BUSINESS ADJOURN 4
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE. JUNE 18, 2015 SCHOOL BOARD MEETING 4:00 p.m.
THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE JUNE 18, 2015 SCHOOL BOARD MEETING 4:00 p.m. CLOSED SESSION 4:00 p.m. PUBLIC HEARING ON DISTRICT BUDGET 5:00
More informationThursday, January 17, 2019 at 9:45a.m.
Community Collaborative Virtual School Special Meeting of the Board of Directors Agenda Phone-In Board Meeting 100 East San Marcos Blvd., Suite 350, San Marcos, CA 92069 1185 Calle Dulce, Chula Vista,
More informationGEORGE MASON UNIVERSITY FOUNDATION, INC. AMENDED AND RESTATED BYLAWS ARTICLE I TRUSTEES
GEORGE MASON UNIVERSITY FOUNDATION, INC. AMENDED AND RESTATED BYLAWS ARTICLE I TRUSTEES 1.1 General Powers. The Foundation shall have a Board of Trustees. All corporate powers shall be exercised by or
More informationThe Business and Support Services Committee of the Board will meet on the above date, time and location to discuss the following:
Laredo I.S.D. Board of Trustees Business and Support Services Committee Meeting Thursday, March 05, - 5:30 P.M. Amber Yeary Board Room - 1620 Houston St. Laredo, TX 78040 The Business and Support Services
More informationO P E N M E E T I N G N O T I C E
O P E N M E E T I N G N O T I C E Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas April 22 24, 2018 Meeting 316 Austin Building 307 The Board
More informationA closed session will be held for the following purposes: Public Employee Discipline/Dismissal/Release, pursuant to Government Code Section
BAKERSFIELD CITY SCHOOL DISTRICT Regular Meeting of the Board of Education 1300 Baker Street, Bakersfield, California Tuesday, April 27, 2004............... 5:30 p.m. Opening of Meeting and Closed Session
More informationTHE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE. AUGUST 8, 2013 SCHOOL BOARD MEETING 2:00 p.m.
THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE AUGUST 8, 2013 SCHOOL BOARD MEETING 2:00 p.m. CLOSED SESSION 2:00 p.m. REGULAR BOARD MEETING 5:00 p.m. BOARD
More informationROWAN UNIVERSITY/RUTGERS-CAMDEN BOARD OF GOVERNORS
11:00 a.m. Room 522 Cooper Medical School of Rowan University, 401 South Broadway, Camden NJ 08103 AGENDA EXECUTIVE SESSION Room 422 (11:00 a.m. to 12:00 p.m. as authorized by Resolution No. 2014.08.04)
More informationSCHOLARSHIP PREP REGULAR BOARD AGENDA
SCHOLARSHIP PREP REGULAR BOARD AGENDA Scholarship Prep School Oceanside February 19, 2019 at 4:30 pm Room: UCI, Irvine 4070 Mission Avenue, Oceanside CA 92057 This meeting is being conducted by teleconference
More informationGlobal Concepts Charter School Monthly Board of Trustees Meeting February 22, :00 P.M. Minutes
Global Concepts Charter School Monthly Board of Trustees Meeting February 22, 2017 7:00 P.M. Minutes The monthly meeting of the Board of Trustees of the Global Concepts Charter School was held at the Global
More informationGOLDEN PLAINS UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING
GOLDEN PLAINS UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING Tuesday, August 8, 2017 Tranquillity High School/Library 6052 S. Juanche Tranquillity, CA 93668 6:00 p.m. Open Session Board
More informationNOTICE OF PUBLIC MEETING TOLLESON UNION HIGH SCHOOL DISTRICT #214 GOVERNING BOARD AGENDA FOR REGULAR MEETING
NOTICE OF PUBLIC MEETING TOLLESON UNION HIGH SCHOOL DISTRICT #214 GOVERNING BOARD AGENDA FOR REGULAR MEETING DATE: August 26, 2008 6:00 p.m. PLACE: District Administrative Center, 9801 West Van Buren Street,
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 information1. Contract Authorization- Furniture and Shelving for Kew Gardens Hills Community Library (ID # 1343)
QUEENS LIBRARY BUILDINGS AND GROUNDS COMMITTEE THURSDAY, JANUARY 26, 2017 Central Library 89-11 Merrick Blvd., Jamaica, NY 11432 AGENDA 6:45 PM BUILDINGS AND GROUNDS COMMITTEE REGULAR MEETING I. Roll Call
More information1. Call to Order. Chairman Hatch called the meeting to order. 2. Roll Call. A quorum was verified and roll call was taken.
Board Members Present Trustee Marshall Hatch, Sr., Chairman Trustee Horace Smith, Vice Chairman Trustee Kambium Buckner, Secretary Trustee Nicholas A. Gowen Trustee Tiffany R. Harper Chicago State University
More informationDr. Robles responded to Mrs. Haffner and assured her that the parent voices will be open for solicitation.
VENTURA UNIFIED SCHOOL DISTRICT SPECIAL MEETING MINUTES Wednesday, June 23, 2015 Trudy Tuttle Arriaga Education Service Center Susan B. Anthony Room 255 West Stanley Avenue, Suite 100 Ventura, California
More informationO P E N M E E T I N G N O T I C E
O P E N M E E T I N G N O T I C E Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas January 28-30, 2018 Meeting 314 Austin Building 307 The Board
More informationConduct a Work Session on English Language Learner Instruction (Staff: Yvonne Curtis and Abby Lane)
Board of Directors Meeting School District 4J, Lane County 200 North Monroe Street Wednesday, December 12, 2007 5:15 p.m. EXECUTIVE SESSION: Under provisions of ORS 192.610 192.690, Open Meeting Laws,
More informationCommunity Collaborative Virtual School Regular Meeting of the Board of Directors Agenda. Agenda Phone-In Meeting
Community Collaborative Virtual School Regular Meeting of the Board of Directors Agenda Thursday, April 11, 2019 Regular Meeting Begins at 8:00 a.m. Agenda Phone-In Meeting Call In Number: 563-999-2090
More informationAGENDA SUMMARY BOARD OF SUPERVISORS COUNTY OF SUTTER
A AMENDE AGENDA SUMMARY BOARD OF SUPERVISORS COUNTY OF SUTTER Ron Sullenger, Dist. 1 Chairman Dan Flores, Dist. 2 Larry Munger, Dist. 3 Jim Whiteaker, Dist. 4 Vice-Chairman Mat Conant, Dist. 5 The Agenda
More informationCommunity Collaborative Charter School Special Meeting of the Board of Directors Agenda Phone-In Board Meeting. Thursday, January 17, 2019 at 9:15a.m.
Community Collaborative Charter School Special Meeting of the Board of Directors Agenda Phone-In Board Meeting 100 East San Marcos Blvd., Suite 350, San Marcos, CA 92069 1185 Calle Dulce, Chula Vista,
More informationNewfane Central School District Board of Education. Workshop Meeting Agenda (amended 3/6/2017)
Newfane Central School District Board of Education Workshop Meeting Agenda (amended 3/6/2017) March 7, 2017 7:00 pm in room 129 of the Early Childhood Center I. Call to order President Schmitt II. Pledge
More information(Public Comments will begin 30 minutes before the beginning of each regular Board Meeting.) Agenda
Vision: 100% Student Success Pinellas County Schools Regular School Board Meeting Tuesday, January, 28, 2014 5:30 PM School Administration Building 301 Fourth Street SW Largo, FL 33770 https://www.pcsb.org
More informationThe Board and audience recited the Pledge of Allegiance. call vote, the Board voted to approve the February 27, 2013 regular open minutes.
ClX TRANSITIONAL SCHOOL DISTRICT OF SPECIAL ADMINISTRATIVE BOARD OFFICIAL REPORT REGULAR BOARD MEETING ST. LOUIS, MO MARCH 20, 2013 (RESCHEDULED FROM MARCH 14, 2013) M I N U T E S The Special Administrative
More informationPASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees AGENDA
PASADENA INDEPENDENT SCHOOL DISTRICT Meeting of the Board of Trustees Tuesday, May 30, 2017, at 5:30 P.M. AGENDA The Pasadena Independent School District Board of Trustees Personnel Committee will meet
More informationAGENDA AND ORDER OF BUSINESS
DATE: Thursday, April 25, 2019 PACIFIC GROVE UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Trustees. John Paff, President Brian Swanson, Clerk Debbie Crandell Cristy Dawson Jon Walton Parker
More informationBOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District
BOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District REGULAR MEETING ORDER OF BUSINESS 333 South Beaudry Avenue, Board Room 10 a.m., Tuesday, September
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 informationCity of Fayetteville, Arkansas
City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 479) 575-8323 Meeting Agenda - Final Agenda Tuesday, March 21, 2017 5: 30 PM City Hall Room 219 City Council Meeting Adella
More informationCVlII TRANSITIONAL SCHOOL DISTRICT OF THE CITY OF ST. LOUIS SPECIAL ADMINISTRATIVE BOARD OFFICIAL REPORT
CVlII TRANSITIONAL SCHOOL DISTRICT OF THE CITY OF ST. LOUIS SPECIAL ADMINISTRATIVE BOARD OFFICIAL REPORT REGULAR MEETING ST. LOUIS, MO DECEMBER 6, 2011 M I N U T E S The Special Administrative Board of
More informationUNIVERSITY OF HAWAI I-LEEWARD COMMUNITY COLLEGE FACULTY SENATE CHARTER AND BYLAWS I. CHARTER
UNIVERSITY OF HAWAI I-LEEWARD COMMUNITY COLLEGE FACULTY SENATE CHARTER AND BYLAWS Preamble The University of Hawai i-leeward Community College Faculty Senate has been established by authority of the University
More informationPRESCOTT UNIFIED SCHOOL DISTRICT District Office - Board Room, 146 South Granite Street, Prescott, Arizona
PRESCOTT UNIFIED SCHOOL DISTRICT District Office - Board Room, 146 South Granite Street, Prescott, Arizona GOVERNING BOARD REGULAR MEETING 5:00 PM OCTOBER 3, 2017 Members of the Governing Board will attend
More informationCITY OF ELGIN, ILLINOIS COUNCIL AGENDA CITY COUNCIL CHAMBERS. Regular Meeting 7:00 P.M. October 8, 2014
CITY OF ELGIN, ILLINOIS COUNCIL AGENDA CITY COUNCIL CHAMBERS Regular Meeting 7:00 P.M. October 8, 2014 Call to Order Invocation - Pastor Angela Causey Outreach Fellowship Christian Center Pledge of Allegiance
More informationMIAMI SHORES VILLAGE N.E. 2 nd Avenue Miami Shores, FL 33138
MIAMI SHORES VILLAGE 10050 N.E. 2 nd Avenue Miami Shores, FL 33138 REGULAR COUNCIL MEETING June 20, 2017 6:30 PM Mayor MacAdam Glinn Vice Mayor Sean Brady Councilwoman Alice Burch Councilman Jonathan Meltz
More informationPlace: San Jacinto Valley Academy
Dolores Banks, Chair/Treasurer April Delira, Chair Elect Eva Aceves, Secretary David Ward, Executive Member Travis Naasz, Executive Member San Jacinto Valley Academy Governing Board SPECIAL BOARD MEETING
More informationTHE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE MAY 11, 2017 SCHOOL BOARD MEETING 2:00 P.M.
THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE MAY 11, 2017 SCHOOL BOARD MEETING 2:00 P.M. CLOSED SESSION 2:00 P.M. REGULAR BOARD MEETING 5:00 P.M. BOARD
More informationM I N U T E BOARD OF TRUSTEES JANUARY MEETING JANUARY 31 ST, 2018 THOMAS EDISON ENERGYSMART CHARTER SCHOOL REGULAR MEETING
M I N U T E THOMAS EDISON ENERGYSMART CHARTER SCHOOL BOARD OF TRUSTEES JANUARY MEETING JANUARY 31 ST, 2018 S REGULAR MEETING THE MEETING TICE HAS BEEN ADERTISED IN COURIER NEWS. 1 THOMAS EDISON ENERGYSMART
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 informationAGENDA BOCA RATON CITY COUNCIL
REGULAR MEETING AGENDA BOCA RATON CITY COUNCIL AUGUST 11, 2015 06:00 PM 1. INVOCATION: 2. PLEDGE OF ALLEGIANCE TO THE FLAG: 3. ROLL CALL: Mayor Susan Haynie Deputy Mayor Robert S. Weinroth Council Member
More informationCAREER AND TECHNOLOGY ADVISORY COUNCIL OF FREDERICK COUNTY FREDERICK, MARYLAND BY-LAWS
CAREER AND TECHNOLOGY ADVISORY COUNCIL OF FREDERICK COUNTY FREDERICK, MARYLAND BY-LAWS Revised February 1980 March 1992 September 1994 December 2001 September 2010 April 2012 ARTICLE 1 Functions and Responsibilities
More informationAGENDA SUMMARY BOARD OF SUPERVISORS COUNTY OF SUTTER
A AMENDE AGENDA SUMMARY BOARD OF SUPERVISORS COUNTY OF SUTTER Ron Sullenger, Dist. 1 Chairman Dan Flores, Dist. 2 Larry Munger, Dist. 3 Jim Whiteaker, Dist. 4 Vice-Chairman Mat Conant, Dist. 5 The Agenda
More informationFlorence Unified School District #1
FLORENCE UNIFIED SCHOOL DISTRICT NO. 1 MINUTES OF GOVERNING BOARD WORK SESSION AND REGULAR BOARD MEETING June 13, 2017 Work Session - Call to Order - 6:06 P.M. The Work Session was called to order by Board
More informationCITY OF NOVI LIBRARY BOARD MINUTES, REGULAR MEETING June 15, 2016
CITY OF NOVI LIBRARY BOARD MINUTES, REGULAR MEETING June 15, 2016 1. Call to Order and Roll Call Library Board Craig Messerknecht, President Tara Michener, Vice President Melissa Agosta, Treasurer Ramesh
More informationECSU Music Society Constitution
Eastern Connecticut State University ECSU Music Society Constitution Mission Statement: To inform and educate students about the different aspects of music outside the classroom. As a student club of the
More informationTHE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE JANUARY 18, 2018 SCHOOL BOARD MEETING 2:00 P.M.
THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE JANUARY 18, 2018 SCHOOL BOARD MEETING 2:00 P.M. CLOSED SESSION 2:00 P.M. REGULAR BOARD MEETING 5:00 P.M. BOARD
More informationMinutes of SPEED Governing Board
Minutes of SPEED Governing Board The Board of Trustees SPEED S.E.J.A. #802 A SPEED Governing Board of the Board of Trustees of SPEED S.E.J.A. #802 was held Thursday, September 24, 2015, beginning at 7:00
More informationThe Marlington Board of Education met in Regular Session on September 18, 2014 at 7:01 p.m. at the Marlington High School Library.
The met in Regular Session on September 18, 2014 at 7:01 p.m. at the Marlington High School Library., President, called the meeting to order. The Pledge of Allegiance was recited. Matthew Kinnard gave
More informationLakeside School Lakeside Union School District. School Site Council Bylaws
School Site Council Bylaws Article I Duties of the School Site Council The school site council of Lakeside School is hereinafter referred as to as the council. The general purpose of the council shall
More informationSUPERIOR UNIFIED SCHOOL DISTRICT # W. Sunset Drive, Superior, AZ NOTICE OF REGULAR GOVERNING BOARD MEETING
SUPERIOR UNIFIED SCHOOL DISTRICT #15 1500 W. Sunset Drive, Superior, AZ 85173 NOTICE OF REGULAR GOVERNING BOARD MEETING Date: Wednesday, September 2, 2015 Time: 6:00 P.M. Location: 1500 W. Sunset Drive,
More informationSystem Policies and Regulations
1 of 9 7/21/2009 10:37 AM The Texas A&M University System Home > System Offices Search the : In order to request a previous or annotated version of a System Policy, please submit a request online using
More informationa. Minutes: Approve minutes from Governing Council Meetings on September 23, 2010 and December 16, 2010.
2 Regular Meeting of the Governing Council Mission Valley Regional Occupational Center/ Program ROP Board Room Thursday, January 20, 2011 Regular Meeting (Open Session) 5p.m. Closed Session: Immediately
More informationOCEAN COUNTY LIBRARY COMMISSION MINUTES OF REGULAR MEETING Tuesday,August15,2017
1 OCEAN COUNTY LIBRARY COMMISSION MINUTES OF REGULAR MEETING Tuesday,August15,2017 Attendees: Absent: Other Attendees: Presiding: Ocean County Library Commission Susan Hutler, Chair Ruthanne Scaturro,
More informationBoard of Education Meeting CAZENOVIA CENTRAL SCHOOL DISTRICT CAZENOVIA, NY Board of Education Conference Room August 21, :30 PM
Board of Education Meeting CAZENOVIA CENTRAL SCHOOL DISTRICT CAZENOVIA, NY 13035-1098 Board of Education Conference Room August 21, 2017 6:30 PM Regular Session Board Members Present:, Jan Woodworth, Leigh
More informationPINE BLUFF SCHOOL DISTRICT Board of Education Meeting. Minutes August 15, :00 p.m.
Minutes August 15, 2017 6:00 p.m. 1 Call to Order At 6:00 p.m. by Henry Dabner 2 Roll Call Members Present: Aaron Branscomb, Henry Dabner, Lakeisha Hill, Herman Horace, Harold Jackson, Andrea Roaf-Little,
More informationIndex to Board Minutes 1986 January 21, 1986 (Volume No. 76)
Index to Board Minutes 1986 January 21, 1986 (Volume No. 76) 86-37 Approval of Minutes of October 22, 1985 Meeting... 2 86-38 Election of President... 2 86-39 Faculty and Staff Appointments... 2 86-40
More informationAvon Garden Club Bylaws
BY-LAWS ARTICLE I: QUALIFICATIONS FOR MEMBERSHIP Section 1: Membership in the Club is open to any individual who supports the purpose of the Avon Garden Club, which is to stimulate interest in home gardening,
More informationRecorded Board meetings may be viewed in the Tri-City area on Cable Channel 13 on Wednesdays at 3:00 a.m. and 10:00 p.m.
YAVAPAI COLLEGE DISTRICT GOVERNING BOARD Approved Minutes of Meeting Tuesday, January 15, 2008 Verde Valley Campus Building I, Room 116 601 Black Hills Drive Clarkdale, AZ 86324 Recorded Board meetings
More informationAGENDA Wednesday, October 18, :00 p.m.
AGENDA Wednesday, October 18, 2017 12:00 p.m. 1. Call to Order President Dixon will call the October meeting to order. 2. Roll Call Treasurer Earnest will call the roll. Mrs. Dixon; Mr. Geissman; Mrs.
More information7. CONSENT AGENDA: Motion for the Board of Directors to approve the attached consent agenda. Motion by: Seconded by: Vote: Yes No Absent Abstentions
PALMERTON AREA SCHOOL DISTRICT MEETING OF THE BOARD OF SCHOOL DIRECTORS Tuesday, February 20, 2018 Conference Room 680 4 th St., Palmerton, PA 18071 EXECUTIVE SESSION TONIGHT AT 6:00 P.M. CONCERNING PERSONNEL/LEGAL
More informationCollege of Nurses of Ontario. By-Laws. Approved by Council March 2000 Amended through December 2017
College of Nurses of Ontario By-Laws Approved by Council March 2000 Amended through December 2017 College of Nurses of Ontario By-Laws Table of Contents Page BY-LAW NO. 1: GENERAL... 1 1. Definitions...
More informationCALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OPEN MEETING COMPLIANCE CHECK APPROVAL OF AGENDA SEQUENCE
Salem Lakes Village Hall, 262-843-2313 Fax, 262-843-4432 TownofSalem.net Salem Lakes Village Hall 9814 Antioch Road, (STH 83) P.O. Box 443 Salem, WI 53168 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OPEN
More informationCITY COUNCIL MEETING AGENDA CITY HALL COUNCIL CHAMBERS 109 EAST OLIVE STREET, BLOOMINGTON, IL MONDAY, MARCH 26, 2018; 7:00 P.M.
CITY COUNCIL MEETING AGENDA CITY HALL COUNCIL CHAMBERS 109 EAST OLIVE STREET, BLOOMINGTON, IL 61701 MONDAY, MARCH 26, 2018; 7:00 P.M. 1. Call to order 2. Pledge of Allegiance to the Flag 3. Remain Standing
More informationBOARD OF EDUCATION LONG BEACH UNIFIED SCHOOL DISTRICT. CATEGORY: New Business Items Reason for Board Consideration: Action
BOARD OF EDUCATION LONG BEACH UNIFIED SCHOOL DISTRICT SUBJECT: Resolution No. 062316-E Enclosures: Yes CATEGORY: New Business Items Reason for Board Consideration: Action Business Department Date: June
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 informationClXI TRANSITIONAL SCHOOL DISTRICT OF THE SPECIAL ADMINISTRATIVE BOARD OFFICIAL REPORT
ClXI TRANSITIONAL SCHOOL DISTRICT OF THE SPECIAL ADMINISTRATIVE BOARD OFFICIAL REPORT REGULAR BOARD MEETING ST. LOUIS, MO AUGUST 14, 2014 M I N U T E S The Special Administrative Board of the Transitional
More informationCITY COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS 109 E. OLIVE STREET, BLOOMINGTON, IL MONDAY, JUNE 12, 2017; 7:00 P.M.
CITY COUNCIL MEETING AGENDA CITY COUNCIL CHAMBERS 109 E. OLIVE STREET, BLOOMINGTON, IL 61701 MONDAY, JUNE 12, 2017; 7:00 P.M. 1. Call to order 2. Pledge of Allegiance to the Flag 3. Remain Standing for
More informationRESOLUTION E01-16 APPROVAL OF REVISIONS TO BYLAWS OF THE BOARD OF TRUSTEES, BOARD POLICY 1.01
RESOLUTION E01-16 APPROVAL OF REVISIONS TO BYLAWS OF THE BOARD OF TRUSTEES, BOARD POLICY 1.01 WHEREAS, the Ohio Revised Code directs the Board of Trustees of Shawnee State University to adopt and amend
More informationUTPB STEM Academy Legal Policy Framework
UTPB STEM Academy Legal Policy Framework Module 100: Financial Operations Charter Board Policy for UTPB STEM ACADEMY Texas Charter Schools Association, 2014. All rights reserved. 100.020. ANNUAL OPERATING
More informationMINUTES CUYAHOGA COUNTY COUNCIL REGULAR MEETING TUESDAY, FEBRUARY 11, 2014 CUYAHOGA COUNTY JUSTICE CENTER COUNCIL CHAMBERS 1 ST FLOOR 5:00 PM
MINUTES CUYAHOGA COUNTY COUNCIL REGULAR MEETING TUESDAY, FEBRUARY 11, 2014 CUYAHOGA COUNTY JUSTICE CENTER COUNCIL CHAMBERS 1 ST FLOOR 5:00 PM 1. CALL TO ORDER The meeting was called to order by Council
More informationWelcome! NATIONAL UNIVERSITY ACADEMY SPARROW NUA Sparrow Board of Trustees. Notices / information
NATIONAL UNIVERSITY ACADEMY SPARROW 2017-2018 REGULAR BOARD MEETING AGENDA February 23, 2018 Welcome! Welcome to the National University Academy Sparrow Board Meeting. National University Academy Sparrow
More informationAMENDED AGENDA Regular and Possible Executive Session Queen Creek Town Council Community Chambers, E. Civic Parkway November 7, :30 PM
AMENDED AGENDA Regular and Possible Executive Session Queen Creek Town Council Community Chambers, 20727 E. Civic Parkway 5:30 PM Public Hearings will not be held prior to 7:00 p.m. Pursuant to ARS 38-431.02,
More informationAugusta Independent Board of Education March 10, :00 PM 207 Bracken Street Augusta, KY
Attendance Taken at 6:00 PM: Present Board Members: 1. Call to Order Happy Birthday Board Members! Laura Bach, March 7th Dionne Laycock, March 22nd 1.1. Roll Call 1.2. Pledge of Allegiance 1.3. Mission
More informationMINUTES. JDUSD REGULAR BOARD MEETING September 13, 2018 JAMUL INTERMEDIATE SCHOOL LIBRARY
MINUTES JDUSD REGULAR BOARD MEETING JAMUL INTERMEDIATE SCHOOL LIBRARY A. CALL TO ORDER The board meeting was called to order at 2:49 p.m. B. CLOSED SESSION The board adjourned to closed session from 2:49
More informationThe BY-LAWS of The Libertarian Party of Palm Beach County
The BY-LAWS of The Libertarian Party of Palm Beach County ARTICLE I Objects and Purposes The Libertarian Party of Palm Beach County (LPPBC) is a county executive committee of the Libertarian Party of Florida
More informationSAN LEANDRO UNIFIED SCHOOL DISTRICT Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) Fax: (510)
SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3536 Fax: (510) 667-3569 www.sanleandro.k12.ca.us REGULAR MEETING OF THE BOARD OF EDUCATION - AGENDA February
More informationBylaws of the Board of Trustees
Bylaws of the Board of Trustees ARTICLE I GENERAL PROVISIONS 1.01 Purpose These rules, adopted in accordance with the Illinois Local Library Act, 75 ILCS 5/1-0.1 et seq., and other statutes, prescribe:
More informationKari Shea, Plante Moran, PLLC. CALL TO ORDER The Board Meeting was called to order at 7:00 p.m. by President C. Doughty.
Approved November 9, 2017 Farmington Community Library Board of Trustees Regular Board Meeting - 7:00 p.m. Ernest E. Sauter Board Room 32737 West Twelve Mile Road, Farmington Hills, MI 48334 October 12,
More informationMADISON SCHOOL DISTRICT 5601 N. 16 th Street Phoenix, Arizona 85016
MADISON SCHOOL DISTRICT 5601 N. 16 th Street Phoenix, Arizona 85016 MINUTES SPECIAL MEETING OF THE GOVERNING BOARD Monday, September 17, 2018 (6:00 p.m.) ROLL CALL Attendance: Dr. Marcus Osborn, President
More informationCONSENT AGENDA. A. Call to Order B. Roll Call C. Pledge of Allegiance and Song D. Special Observance E. Recognitions F.
Laredo I.S.D. Board of Trustees Laredo I.S.D. Public Facility Corporation Board of Directors Regular Board Meeting Wednesday, May 16, - 6:00 PM Laredo ISD Board Room - 1620 Houston St. Laredo, TX 78040
More informationCommunity Collaborative Charter School Regular Meeting of the Board of Directors Agenda Phone-In Board Meeting
Community Collaborative Charter School Regular Meeting of the Board of Directors Agenda Phone-In Board Meeting 100 East San Marcos Blvd., Suite 350, San Marcos, CA 92069 1185 Calle Dulce, Chula Vista,
More informationAGENDA REGULAR MEETING FINANCE and PLANNING COMMITTEE. Larry Greene Randy Bonner. Tuesday, September 4, :00 a.m.
AGENDA REGULAR MEETING FINANCE and PLANNING COMMITTEE Larry Greene Randy Bonner Tuesday, September 4, 2018 8:00 a.m. Canyon Lake Council Chambers 31516 Railroad Canyon Road Canyon Lake, CA 92587 1. Call
More informationSupt. Cairy administered the oath of office to Board Members Shari M. Bailey and W. Jay Brown.
BOARD BRIEFS FREELAND COMMUNITY SCHOOL DISTRICT Freeland, Michigan A summary of the Board of Education Meeting of: July 13, 2009 BOARD OF EDUCATION, President W. Jay Brown, Vice President Shari M. Bailey,
More informationGOLDEN PLAINS UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING
GOLDEN PLAINS UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING Tuesday, May 8, 2018 Tranquillity High School 6052 S. Juanche Tranquillity, CA 93668 6:00 p.m. Open Session Board of Education
More informationBylaws of AMVETS DEPARTMENT OF VIRGINIA SERVICE FOUNDATION
Bylaws of AMVETS DEPARTMENT OF VIRGINIA SERVICE FOUNDATION Department of Virginia Service Foundation Bylaws Page 1 TABLE OF CONTENTS Article I: General Provisions 3 Article II: Service Foundation Board
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 informationOXFORD PREPARATORY ACADEMY REGULAR MEETING OF THE BOARD OF DIRECTORS
OXFORD PREPARATORY ACADEMY REGULAR MEETING OF THE BOARD OF DIRECTORS November 30, 2017 5:30 pm Closed Session 7:30 pm Open Session Meeting Location: Oxford Preparatory Academy Saddleback Valley Campus
More informationTHE STRUTHERS BAND BOOSTERS INCORPORATION CONSTITUTION
THE STRUTHERS BAND BOOSTERS INCORPORATION CONSTITUTION As revised March 21, 2011 ARTICLE I-NAME The name of this organization shall be The Struthers Band Boosters Incorporated, according to the Corporation
More informationTHE BOARD OF TRUSTEES WILL DELIBERATE ON THE FOLLOWING MATTERS: PRESENTATION OF COLORS, PLEDGES OF ALLEGIANCE & MOMENT OF SILENCE
YSLETA INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES YSLETA ROOM CENTRAL OFFICE 9600 SIMS DRIVE. EL PASO TX 79925 MAY 9, 2018 6:00 PM NOTICE OF REGULAR MEETING AGENDA During the course of this meeting
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 informationVICTOR VALLEY UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR MEETING District Office Mojave Drive, Bldg. 6 Victorville, California 92395
VICTOR VALLEY UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR MEETING District Office 16350 Mojave Drive, Bldg. 6 Victorville, California 92395 Mission Statement Victor Valley Union High School District
More informationChurchville Elementary PTO Policy Manual (Dated 4/12)
Churchville Elementary PTO Policy Manual (Dated 4/12) I. PURPOSE This policy is: A. A supplement to the By-Laws, interpreting the procedures not covered by the By-Laws. B. A guide for new Board members
More informationBYLAWS OF THE HOME SHARERS DEMOCRATIC CLUB
BYLAWS OF THE HOME SHARERS DEMOCRATIC CLUB These Bylaws of the Home Sharers Democratic Club were originally adopted on April 15, 2015. ARTICLE I NAME The name of the organization shall be: HOME SHARERS
More informationIllinois State Board of Education*
Wednesday, May 19 Illinois State Board of Education* 100 North First Street 4th Floor Board Room Springfield, Illinois 62777 217/782-2221 SCHEDULE AND AGENDA OF MEETINGS May 19, 2004 Finance and Audit
More informationBYLAWS OF THE BOARD OF TRUSTEES OF UNION COUNTY COLLEGE
BYLAWS OF THE BOARD OF TRUSTEES OF UNION COUNTY COLLEGE As amended November 1, 1982, November 2, 1987, February 26, 1991, May 8, 1996, March 25, 1997, September 23, 1997, November 7, 2005, November 1,
More information2.a. Comment Cards are Requested to be Completed Prior to Addressing the Board
Newport-Mesa Unified School District Regular Meeting of the Board of Education June 12, 2018 6:00 PM District Education Center - Roderick H. MacMillian Board Room 2985 - A Bear Street Costa Mesa, California
More informationNOTICE OF PUBLIC MEETING TOLLESON UNION HIGH SCHOOL DISTRICT #214 GOVERNING BOARD AGENDA FOR REGULAR MEETING
NOTICE OF PUBLIC MEETING TOLLESON UNION HIGH SCHOOL DISTRICT #214 GOVERNING BOARD AGENDA FOR REGULAR MEETING Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Tolleson Union High
More informationa. Monthly Disbursements b. Unaudited Financial Statements c. Donations Report d. Tax Collection Report Ms. Flor Ayala, CPA, Chief Financial Officer
Laredo I.S.D. Board of Trustees Laredo I.S.D. Public Facility Corporation Board of Directors Regular Board Meeting Tuesday, December 15, 2015-5:30 PM Amber Yeary Board Room - 1620 Houston St. Laredo, TX
More informationSOUTHERN COLUMBIA AREA SCHOOL DISTRICT 800 SOUTHERN DRIVE CATAWISSA, PA 17820
SOUTHERN COLUMBIA AREA SCHOOL DISTRICT 800 SOUTHERN DRIVE CATAWISSA, PA 17820 The Board Meeting of the Southern Columbia Area School District Board of Directors convened in the High School Library at 7:30
More informationVoting Meeting August 18, 2014 Carlynton Jr.-Sr. High School Library 7:30 pm
CARLYNTON SCHOOL DISTRICT Voting Meeting August 18, 2014 Carlynton Jr.-Sr. High School Library 7:30 pm MINUTES The Carlynton School District Board of Education held its regular voting meeting August 18,
More informationExcellence for All It s the Watertown Way Watertown Unified School District. Public Notice
Excellence for All It s the Watertown Way Public Notice TO THE MEMBER ADDRESSED: Notice is hereby given that the Board of Education will hold a Special Board Meeting on Monday, February 8, 2016, at 5:30
More information