JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of Regular Board Meeting November 6, 2008
|
|
- Silvester Reeves
- 5 years ago
- Views:
Transcription
1 JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of Regular Board Meeting A Regular meeting of the Board of Trustees of Judson ISD was held, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas. Notice of this meeting was posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. The meeting was audio and video tape recorded. Members Present: June Adair, Gilbert Flores, Diane Gonzales-Bagley, Richard LaFoille, Wayne Harper, Johnny Harris and Joan Ohnheiser 1. MEETING CALLED TO ORDER A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance Meeting was called to Order by President Adair and declared a quorum present. The Wagner ROTC cadets presented the Colors. 2. RECOGNITIONS A. Region IV Administrator of the Year Nominee-Ken Matthews Mr. Matthews, Metzger, Metzger Middle School Principal was recognized on his achievement. 3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD There were no requests from citizens to speak. 4. DISCUSSION ITEMS/REPORTS A. Judson Vision: Community Expectations Ms. Adair requested that the board visit various facilities sometime in February Ed Franz Elementary, Crestview, Converse, Judson Early College Academy and Kitty Hawk Middle School. B. Parent Advisory Conference Mr. Harper provided positive comments on the parent advisory meeting and suggested that the Parent Conference be held at the beginning at of the school year to achieve maximum participation by parents. Ms. Gonzales-Bagley raised concerns about the possibility of food being discarded. Inquired about the cost of the conference and total budget. Ms. Ohnheiser complimented the staff on how well the conference was put together. Mr. Harper gave Mr. Gonzalez information he received at a conference regarding parent perceptions, the perceptions parents have about events such as this. C. DMD (LOCAL)-Professional Development Professional Meetings and Visitations (1st Reading) Mr. Harris stated that he does not agree that a designee should make decisions and instead the Superintendent should make these decisions and that there isn t a need for a designee. Ms. Gonzales-Bagley also stated that she would not support this. Ms. Ohnheiser asked what would happen if in case of an emergency Dr. Mackey is not available, where would that leave the district. Ms. Fuery explained that the way the current policy reads it requires Dr. Mackey to sign off on all paperwork to allow teachers to attend local conferences, which is a vast amount of paperwork.
2 Dr. Mackey has set parameters regarding the authority Principals and department heads have on approving documents as the designee. The policy does state that all out of state travel will be approved by the Superintendent. The board asked for more detailed wording on the policy. D. Ed Franz Elementary Renovation Ms. Ohnheiser asked about the number of students that the additional wing will allocate. Mr. LaFoille wanted a report on how much is being spent on kitchen renovations of all kitchens on proposition 3. E. Construction Update and Review of all Construction Projects Mr. Harris commented on the amount of funds spent on the cost over run on several of the projects. Dr. Mackey gave an overview of the kitchens already completed. The kitchen renovations will improve the quality of the food because of the elimination of having to transport the food to the various camps that do not currently have a full kitchen. Mr. LaFoille commented that although items are listed on the construction schedule does not mean that they will be finished with the project; it is a projection of when they estimate completion. Mr. Moreno from Facilities and Planning explained the document regarding construction that was included in the board members boardbook. Ms. Adair asked for clarification from Mr. LaFoille as to what information should be included in the construction update. The board requests that the construction update include specific information, the board would like a summary of current status of all projects, whether they are on schedule or not. Ms. Adair asked that Mr. LaFoille get with Dr. Mackey and set up a time where Mr. Moreno from Facilities Planning and Dr. Mackey meet and review the status of the all current projects. Mr. Harper and Mr. Harris would like to have the hiring of a project manager back on the agenda. Ms. Gonzales-Bagley also requested that the item be placed on the agenda for December. Ms. Adair will check the policy, and ensure which board member can request the item to be placed back on the agenda. Mr. Harris asked to have the policy pertaining to the ranking of the architects for projects available. F. Presentation by top two architects for third elementary 1. SHW 2. Kell Munoz Dr. Mackey explained that the current ranking system, Facility Planning ranks the architects and once the ranking is made, the #1 architect company is notified and Dr. Mackey meets with them and then executes a contract. Mr. Perez from SHW stated that the company specializes in designing schools specifically. SHW is a Green school, LEAD certified, a LEAD certified school over the long run could save the district money. Kell Munoz architects introduced their staff; they are a minority owned company and have worked with over 29 elementary schools in the San Antonio area. Mr. Harris would like to be provided with the ranking system used. Ms. Gonzales-Bagley left the board meeting at 8:13 p.m. and returned at 8:18 p.m. 5. CONSIDERATION OF CONSENT ITEMS A. Consider and take action regarding Expenditures Greater than $25,000 - TASB Risk Management Fund Ms. Ohnheiser motioned, Mr. Harris seconded, motion passed unanimously
3 B. Consider and take action regarding Approval of Request for Bid Automotive Parts for Transportation and Lubricants Ms. Ohnheiser motioned Mr. Flores seconded 6 yes, Ms. Ohnheiser abstained due to conflict of interest, motion passed C. Consider and take action regarding RFP Network Installation Discussion was that the contract would be awarded to the vendor for 1year with a one year extension; this RFP allows the district to do business with all 10 vendors. Ms. Ohnheiser motioned, Mr. Harper seconded, motion passes unanimously D. Consider and take action regarding RFP Excess Workers Compensation Related Services Ms. Ohnheiser motioned Mr. Harris seconded, motion passed unanimously E. Consider and take action regarding Authority to Execute Architectural Services Contract and Location for New Elementary School Ms. Adair suspended the rules and allowed Dr. Mackey to speak. Dr. Mackey recommended SHW for the new elementary school and the fees have been negotiated not to exceed 6% of the construction amount. Ms. Ohnheiser raised the question regarding the difference allotted for furniture for third elementary versus first and second is not equitable. Ms. Adair motioned that the board accept Dr. Mackey s recommendation to approve architectural services contract and the location at Nacogdoches Mr. Harper seconded, Motion 5 yes 2 no (Ms. Gonzales-Bagley, Mr. LaFoille) F. Consider and take action regarding Sale of "Sears" House on Evans Road Property Mr. LaFoille motioned Ms. Ohnheiser seconded, unanimous vote G. Consider and take action regarding Approval of Increase in Funding for Candlewood Elementary School Kitchen Addition and Renovation Project Ms. Ohnheiser motioned, Mr. LaFoille seconded Mr. LaFoille left the meeting at 10:55 p.m. and returned at 10:59 p.m. Mr. Elizondo explained that originally when this project was sent for an RFP, there were two bidders. One bid was for $2.5 million which was the highest ranked and that s the bidder that the district selected. Dr. Mackey later recommended that the board approve $1.476 million and try to have the architect do the project at that price. Later it was determined that the project could not be completed at that cost and the lowest that they could complete the project was for $1.980 million. That is an increase of $504,000 this would come out of 2006 bond, #3 propositions. Ms. Ohnheiser expressed concern about possibly taking money previously allocated for another project. Mr. LaFoille expressed that we do not want to shortchange Kirby MS. Motion 5 yes, 2 abstentions (Mr. LaFoille and Mr. Harris) H. Consider and take action regarding Approval of Board Meeting Minutes for August, September and October Minutes were not accurate and will be resubmitted at the next board meeting.
4 I. Consider and take action regarding Interlocal Agreement for Transportation Routing and Management Services Between Round Rock ISD and JISD Mr. Harper motioned, Mr. Flores seconded Mr. LaFoille asked whether this individual would have the authority to hire or fire. Dr. Mackey stated that he will not have the authority to hire or fire but can reprimand. Ms. Ohnheiser asked whether we didn t have anyone currently at transportation that could supervise and lead that department. Dr. Mackey stated that with the level of expertise that the individual from Round Rock can assist the current supervisor and bring the district operate in a more efficient way. Dr. Mackey stated that the district will be able to recover over $300,000 with this individual in place. Ms. Gonzales-Bagley asked that the contract be amended to add the ending date of May 30 th, 2008, Mr. Harper seconded. Vote on Amendment with a closure date, 5 yes 2 no (Mr. LaFoille, Ms. Ohnheiser). Motion for interlocal agreement with ending date of May 30 th, yes 2 no (Mr. Flores, Ms. Ohnheiser) J. Consider and take action regarding Changes to Board Policies 1. DC (LOCAL)-Employment Practices (2nd Reading) Ms. Adair suspended the rules and stated that at the present time we use this policy where the district gives a temporary approval, she does not want the board to give up the authority it currently has. There was no motion, no action taken 2. DEA (LOCAL)-Compensation & Benefits: Salaries and Wages (2nd Reading) Mr. Mr. Flores motioned Mr. LaFoille seconded. 6 yes, 1 no (Ms. Gonzales-Bagley) 6. DISCUSSION/CONSIDERATION OF ACTION ITEMS A. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments 1. Administrative Appointment a. Deputy Principal at Wagner HS Mr. LaFoille motioned, Mr. Flores seconded, motion passed unanimously 7. CLOSED SESSION A. Pursuant to Texas Govt. Code Section Attorney Consultation Regarding Payment Claim from SchoolNet Inc. B. Pursuant to Texas Govt. Code Section Attorney Consultation Regarding Superintendent's Evaluation Process and Instrument C. Pursuant to Texas Govt. Code Section Attorney Consultation Regarding Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH and Regarding Possible Proposed Nonrenewal of Teacher Term Contract D. Pursuant to Texas Govt. Code Section and discussion and deliberations concerning Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH-1008 E. Pursuant to Texas Govt. Code Section and discussion and deliberations concerning Proposed Nonrenewal of Teacher Term Contract. F. Pursuant to Texas Govt. Code Section , Regarding Superintendent's Evaluation Process and Instrument G. Pursuant to Texas Govt. Code Section , Discussing Personnel With no voiced objections the board went into closed section 8:28 p.m.
5 8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION Board returned from closed session at 10:30 p.m., all board members were present A. Consider and take possible action(s) regarding Payment Claim from SchoolNet Inc. B. Consider and take possible action(s) regarding Judson Independent School District v. Jeri Lynn Sommers, Docket No. 021-LH-1008 C. Consider and take possible action(s) regarding Superintendent's Evaluation Process and Instrument Ms. Adair motioned to approve the use of the TASB model Superintendent Evaluation Instrument for Dr. Mackey with the five priority performance goals as discussed in closed session, Mr. LaFoille seconded, motion passed unanimously. D. Consider and take possible action(s) regarding Proposed Nonrenewal of Teacher Term Contract 9. ADJOURNMENT Meeting 11:20 p.m.
Official and Approved Minutes of Regular Board Meeting June 16, 2011 The Board of Trustees Judson ISD
Official and Approved Minutes of Regular Board Meeting June 16, 2011 The Board of Trustees Judson ISD A Regular Meeting of the Board of Trustees of Judson ISD was held Thursday, June 16, 2011, beginning
More informationJUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Special Board Meeting March 8, 2007
JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Special Board Meeting The Board of Trustees of the Judson Independent School District met in a special called meeting on Thursday,, at 7:03 p.m., at the
More informationUnofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting October 21, 2004
Unofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting The Board of Trustees of the Judson Independent School District met in a regular session on Thursday,,
More informationUnofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting July 2, 2003
Unofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting The Board of Trustees of the Judson Independent School District met in a regular session on Wednesday,,
More informationUnofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting October 15, 2003
Unofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting The Board of Trustees of the Judson Independent School District met in a regular session on Wednesday,,
More informationOfficial and Approved Minutes of Regular Board Meeting November 17, 2011 The Board of Trustees Judson ISD
Official and Approved Minutes of Regular Board Meeting November 17, 2011 The Board of Trustees Judson ISD A Regular Meeting of the Board of Trustees of Judson ISD will be held Thursday, November 17, 2011,
More informationUnofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting February 18, 2004
Unofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting The Board of Trustees of the Judson Independent School District met in a regular session on Wednesday,,
More informationUnofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting July 16, 2003
Unofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Regular Board Meeting The Board of Trustees of the Judson Independent School District met in a regular session on Wednesday,,
More informationUnofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Special Board Meeting November 4, 2004
Unofficial and Unapproved JUDSON INDEPENDENT SCHOOL DISTRICT Minutes of the Special Board Meeting The Board of Trustees of the Judson Independent School District met in a special called meeting on Thursday,,
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 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 informationMonday, April 24, 2017 Regular Board Meeting Agenda
CLOSED MEETING: 5:30 P.M. Monday, April 24, 2017 Regular Board Meeting Agenda OPEN MEETING: APPROXIMATELY 6:30 P.M. Notice is hereby given that the Board of Trustees of Katy Independent School District
More informationAGENDA PALESTINE INDEPENDENT SCHOOL DISTRICT Palestine ISD Administrative Offices Board Room Monday, February 23, :00 P.M. 7:00 P.M.
Call to order by President Sokolowski Closed Session AGENDA PALESTINE INDEPENDENT SCHOOL DISTRICT Palestine ISD Administrative Offices Board Room Monday, February 23, 2015 6:00 P.M. 7:00 P.M. The Board
More informationEDUCATION SERVICE CENTER REGION 19 BOARD OF DIRECTORS
EDUCATION SERVICE CENTER REGION 19 BOARD OF DIRECTORS Notice is hereby given that a regular meeting of the Board of Directors of Education Service Center Region 19 will be held on October 20, 2016, beginning
More informationRE: Minutes of Special Called Board Meeting for Wednesday August 24, 2011.
South San Antonio Independent School District Administration and Support Center 5622 Ray Ellison Boulevard San Antonio, Texas 78242 Telephone: (210) 977-7000 Fax: (210) 977-7021 To: Board Members Addressed
More informationRegular Board. Meeting
Regular Board On March 6, 2018 p.m. the Alvin Independent School District Board of Trustees met for a Regular Meeting at the Alvin ISD Administration Building, 301 E. House Street in Alvin, Texas, with
More informationHarlandale Independent School District Board of Trustees Special Call Board Meeting. October 29, 2015
Harlandale Independent School District Board of Trustees Special Call Board Meeting The Board of Trustees of the Harlandale Independent School District met for a Special Call Board meeting on at STEM Early
More informationC. Review purchases pending Board approval 1. CDW HP ProBook x360 for Roosevelt Elementary $49, D. Review contracts and contract amendments
TEXAS CITY INDEPENDENT SCHOOL DISTRICT REGULAR BOARD MEETING BOARD OF TRUSTEES SIMPSON EDUCATION SUPPORT CENTER BOARD ROOM FEBRUARY 13, 2018 MEETING TIME: 6:30 PM 1700 9th Avenue North, Texas City, TX
More informationCITY COMMISSION REGULAR MEETING August 16, 2016
CITY COMMISSION REGULAR MEETING August 16, 2016 On August 16, 2016 the City Commission met for their Regular Meeting at the San Benito Municipal Building (Cesar Gonzalez Meeting Hall), 401 N. Sam Houston,
More informationCONSENT AGENDA. A. Call to Order B. Roll Call C. Pledge of Allegiance D. Special Observance E. Public Forum F. Superintendent's Report
A. Call to Order B. Roll Call C. Pledge of Allegiance D. Special Observance E. Public Forum F. Superintendent's Report Laredo I.S.D. Board of Trustees Laredo I.S.D. Public Facility Corporation Board of
More informationCollege Station Independent School District
College Station Independent School District Success...each life...each day...each hour College Station Independent School District Board Meeting Minutes April 18, 2017 7:00 p.m. Board Room ITEM NOS. CONSENT
More informationPASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees. Tuesday, March 24, 2015, at 5:30 P.M. AGENDA
PASADENA INDEPENDENT SCHOOL DISTRICT Meeting of the Board of Trustees Tuesday, March 24, 2015, at 5:30 P.M. AGENDA The Pasadena Independent School District Board of Trustees Personnel Committee will meet
More informationREGULAR BOARD MEETING HARLINGEN CONSOLIDATED INDEPENDENT SCHOOL DISTRICT MAY 10, 2011
REGULAR BOARD MEETING HARLINGEN CONSOLIDATED INDEPENDENT SCHOOL DISTRICT MAY 10, 2011 The Board of Trustees of the Harlingen Consolidated Independent School District met in a Regular Board Meeting on Tuesday,
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, 5:30 p.m. N O T I C E of Regular Meeting of the Board of Trustees at the Administration Building, Board Room, 1203
More informationRULES OF ORDER AND PROCEDURE Portsmouth City Council (as amended September 8, 2015)
RULES OF ORDER AND PROCEDURE Portsmouth City Council (as amended September 8, 2015) RULES OF ORDER AND PROCEDURE Portsmouth City Council PART 1. Rules and Procedures Governing City Council Meetings. Section
More informationCONSENT AGENDA. A. Call to Order B. Roll Call C. Pledge of Allegiance D. Special Observance E. Public Forum F. Superintendent's Report
Laredo I.S.D. Board of Trustees Laredo I.S.D. Public Facility Corporation Board of Directors Regular Board Meeting Thursday, November 08, 2007-6:30 p.m. LISD Board Room - 1620 Houston St. Laredo, TX 78040
More informationMarch 26, 2018 Board Minutes Page 1 of 5
March 26, 2018 Board Minutes Page 1 of 5 MINUTES OF THE COMBINED WORK/BUSINESS SESSION OF THE MARSHALL BOARD OF EDUCATION HELD ON MONDAY, MARCH 26, 2018 AT 7:00 PM, IN THE MIDDLE SCHOOL COMMUNITY ROOM
More information2017 BY-LAWS, RULES AND REGULATIONS OF THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF BURLINGTON ARTICLE I
2017 BY-LAWS, RULES AND REGULATIONS OF THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF BURLINGTON ARTICLE I Meetings 1. The annual organization meeting of the Board of Chosen Freeholders of the County
More informationMinutes of Regular Meeting
Minutes of Regular Meeting The Board of Trustees Alpine ISD A Regular Meeting of the Board of Trustees of Alpine ISD was held Wednesday, April 19, 2017, beginning at 5:30 PM in the Alpine ISD Administration
More information102 Genevieve Street 102 Genevieve Street San Antonio, Texas San Antonio, Texas
APPENDIX A November 13, 2018 Carlos Quezada, Board President 102 Genevieve Street San Antonio, Texas 78214-2997 PRELIMINARY REPORT INFORMAL REVIEW REQUEST DUE December 4, 2018 Ricardo Moreno, Board Vice-President
More informationEXHIBIT A INDEPENDENT CITIZENS OVERSIGHT COMMITTEE BYLAWS
EXHIBIT A INDEPENDENT CITIZENS OVERSIGHT COMMITTEE BYLAWS Section 1. COMMITTEE ESTABLISHED The Board of Trustees (the Board ) of the Beverly Hills Unified School District (the District ) hereby establishes
More informationMINUTES REGULAR BOARD OF TRUSTEES MEETING Socorro Independent School District Rojas Drive, El Paso, TX March 28, :00 p.m.
MINUTES REGULAR BOARD OF TRUSTEES MEETING Socorro Independent School District 12440 Rojas Drive, El Paso, TX 79928 6:00 p.m. MEMBERS PRESENT Gary Gandara, Board President; Paul Guerra, Board Vice President;
More informationNotice of Regular Meeting
Notice of Regular Meeting The Board of Trustees South Texas ISD A Regular Meeting of the Board of Trustees of South Texas ISD will be held September 23, 2014, beginning at 7:00 PM in the Biblioteca Las
More informationCity of Tolleson, Arizona. City Council Rules of Procedure 2011
City of Tolleson, Arizona City Council Rules of Procedure 2011 SWR:pr2 749402.5 3/25/2011 CITY OF TOLLESON, ARIZONA CITY COUNCIL RULES OF PROCEDURE 2011 TABLE OF CONTENTS ARTICLE 1. AUTHORITY...1 ARTICLE
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 informationSan Diego Community College District. Proposition S and Proposition N CITIZENS OVERSIGHT COMMITTEE AMENDED AND RESTATED BYLAWS
San Diego Community College District Proposition S and Proposition N CITIZENS OVERSIGHT COMMITTEE AMENDED AND RESTATED BYLAWS Section I. Committee Established. The San Diego Community College District
More informationMINUTES REGULAR BOARD MEETING EDUCATION CENTER BOARD ROOM AUGUST 19, :00 PM
MINUTES REGULAR BOARD MEETING EDUCATION CENTER BOARD ROOM AUGUST 19, 2003 6:00 PM MEMBERS PRESENT Guillermo Gandara, President; Martha Contreras, Vice-President; Brenda L. Castañeda, Secretary; Barbara
More informationBrenda Withers, notary public, administered the oath of office to elected board members, Devonna Holland, Mel Fuller & Davis Palmer.
OFFICIAL MINUTES BOARD OF TRUSTEES NORTHWEST INDEPENDENT SCHOOL DISTRICT May 27, 2008 REGULAR MEETING The meeting was called to order at 5:30 P.M. by President Davis Palmer, in the Northwest ISD Board
More informationMARIETTA CITY SCHOOL DISTRICT BOARD OF EDUCATION 111 Academy Drive Marietta, Ohio 45750
MARIETTA CITY SCHOOL DISTRICT BOARD OF EDUCATION 111 Academy Drive Marietta, Ohio 45750 The Marietta City School District Board of Education held its organizational meeting on Thursday, at the Administrative
More informationMinutes of Regular Board eeting Monday, December 17, 2018 Board of Trustees Katy Independent School District
Minutes of Regular Board eeting Monday, December 17, 2018 Board of Trustees Katy Independent School District A Regular Meeting of the Board of Trustees of the Katy Independent School District was held
More informationALVIN INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES SPECIAL MEETING November 16, 2015 Official Agenda 7:30 AM
ALVIN INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES SPECIAL MEETING November 16, 2015 Official Agenda 7:30 AM 1. Call Meeting to Order and Establish Quorum 2. Request to Canvass November 3, 2015 Alvin
More informationWESLACO INDEPENDENT SCHOOL DISTRICT 319 W. Fourth Street Weslaco, TX
WESLACO INDEPENDENT SCHOOL DISTRICT 319 W. Fourth Street Weslaco, TX 78599 0266 BOARD OF TRUSTEES Meeting: Regular Board Meeting Place: WISD Board Room Location: 319 W. Fourth Street Date: March 20, 2018
More informationEDUCATION SERVICE CENTER REGION 19 BOARD OF DIRECTORS
EDUCATION SERVICE CENTER REGION 19 BOARD OF DIRECTORS Notice is hereby given that a regular meeting of the Board of Directors of Education Service Center Region 19 will be held on December 17, 2015, beginning
More informationLIBERTY SCHOOL DISTRICT No. 25 Governing Board Minutes
LIBERTY SCHOOL DISTRICT No. 25 Governing Board Minutes TIME: June 19, 2017 6:30 PM PLACE: Jerry Rovey District Facility, 19871 West Fremont Road, Buckeye, AZ 85326 I. OPENING OF PUBLIC HEARING 1. Mr. Paul
More informationHarlandale ISD. Special Meeting. Thursday, July 28, :00 PM
Harlandale ISD Special Meeting Thursday, July 28, 2016 5:00 PM Agenda of Special Meeting The Board of Trustees Harlandale Independent School District A Special Meeting of the Board of Trustees of Harlandale
More informationCITY OF WAYNESBORO BOARD AGENDA REGULAR MEETING NOVEMBER 1, :00 P. M.
CITY OF WAYNESBORO BOARD AGENDA REGULAR MEETING NOVEMBER 1, 2011 6:00 P. M. I. CALL MEETING TO ORDER. II. III. IV. INVOCATION. ROLL CALL. DECISIONS. A. ADOPT AGENDA. B. ADOPT MINUTES OF OCTOBER MEETING.
More informationNorthside Independent School District Board Room 5900 Evers Road San Antonio, Texas 78238
Northside Independent School District Board Room 5900 Evers Road San Antonio, Texas 78238 Regular Meeting of the Board of Trustees July 25, 2017 7:00 p.m. TRUSTEES PRESENT: TRUSTEE ABSENT: STAFF PRESENT:
More informationBY-LAWS AND RULES OF ORDER AND PROCEDURE
Page 1 BY-LAWS AND RULES OF ORDER AND PROCEDURE The Purpose of the By-Laws and Rules of Order and Procedure is to enable the Greene County School Board to transact business orderly and efficiently, to
More informationFACILITIES ITEMS AND POLICY REVIEW
Board Minutes Westover, Maryland August 17, 2010 By unanimous agreement, the Somerset County Board of Education met in an open public hearing to discuss facilities items at 5:07 p.m. and convened in a
More informationTuesday, April 17, :30PM City Council Chambers. Mayor Chris Parr. Council Member Tony Garza Position 1. Council Member Jill Carlson Position 2
Notice of Meeting of the City Council of the City of Roman Forest 2430 Roman Forest Boulevard, Roman Forest, TX 77357 Regular Council Meeting Minutes Tuesday, April 17, 2018 6:30PM City Council Chambers
More informationProcedure for Adjusting Grievances
Procedure for Adjusting Grievances 8 VAC 20-90-10 et seq. Adopted by the Board of Education effective May 2, 2005 TABLE OF CONTENTS Part I Definitions...3 Part II Grievance Procedure...5 Part III Procedure
More information11. FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS 12. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT
TEXAS CITY INDEPENDENT SCHOOL DISTRICT REGULAR BOARD MEETING BOARD OF TRUSTEES SIMPSON EDUCATION SUPPORT CENTER BOARD ROOM FEBRUARY 12, 2019 MEETING TIME: 6:30 PM 1700 9th Avenue North, Texas City, TX
More informationGOVERNING BOARD MEETING
LIBERTY ELEMENTARY SCHOOL DISTRICT No. 25 GOVERNING BOARD MEETING TUESDAY September 5, 2017 6:00 P.M. JERRY ROVEY DISTRICT FACILITY 19871 West Fremont Road Buckeye, AZ 85326 BUILDING WORLD CLASS SCHOOLS
More informationthe same manner as is given to members of the Board.
the same manner as is given to members of the Board. II. SPECIAL MEETINGS OF THE BOARD A. Special meetings of the Board may be called only by the President or by a majority of the entire Board except that
More informationWHAT DOES THE LOBBYING ORDINANCE REQUIRE?
WHAT DOES THE LOBBYING ORDINANCE REQUIRE? The Santa Clara County Ordinance Code Chapter VII of Division A3 ( Lobbying Ordinance ) governs those who lobby County Officials. Lobbyists must register, provide
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 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 informationCall to Order. Vision Statement
CYPRESS-FAIRBANKS INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES COMMITTEE-OF-THE-WHOLE THURSDAY, APRIL 6, 2017-6:00 P.M. REGULAR MEETING MONDAY, APRIL 10, 2017-6:00 P.M. AGENDA SUMMARY The Board of Trustees
More 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 informationThe Business and Support Services Committee of the Board will meet on the above date, time and location to discuss the following:
Dr. A. Marcus Nelson Superintendent of Schools Board of Trustees Dr. Cecilia M. Moreno President, District 5 Hector J. Noyola Vice President, District 3 Jesus Martinez Secretary, District 2 Trustees Jose
More informationPecos Independent School District North Hwy 63, P.O. Box 368 Pecos, NM Phone: Fax:
Pecos Independent School District North Hwy 63, P.O. Box 368 Pecos, NM 87552 Phone: 505 757 4700 Fax: 505 757 8721 School Board Lawrence Vigil, President Eileen Griego Vigil, Vice President Michael Flores
More informationLindsay ISD Special Meeting Monday, February 4, :00 PM Lindsay High School Library, 625 Knight Drive, Lindsay, TX 76250
Lindsay ISD Special Meeting Monday, February 4, 2019 7:00 PM Lindsay High School Library, 625 Knight Drive, Lindsay, TX 76250 AGENDA BOARD OF TRUSTEES LINDSAY INDEPENDENT SCHOOL DISTRICT SPECIAL MEETING
More informationREQUEST FOR QUALIFICATIONS (RFQ) FOR ARCHITECTURAL/ENGINEERING SERVICES FOR SHERMAN INDEPENDENT SCHOOL DISTRICT
REQUEST FOR QUALIFICATIONS (RFQ) FOR ARCHITECTURAL/ENGINEERING SERVICES FOR SHERMAN INDEPENDENT SCHOOL DISTRICT The Sherman Independent School District ( SISD ) is seeking the professional services of
More informationBY-LAWS BOARD OF SELECTMEN MILTON, NEW HAMPSHIRE
BY-LAWS BOARD OF SELECTMEN MILTON, NEW HAMPSHIRE A. PURPOSE: These By-Laws describe the duties and methods of operation of the Milton Board of Selectmen. B. AUTHORITY: The Board of Selectmen is an elected
More informationRichmond Community Schools Division * Richmond, Michigan * (586) *
Richmond Community Schools 35276 Division * Richmond, Michigan 48062 * (586) 727-3565 * www.richmond.k12.mi.us Margaret Teltow, President Kristine Furtaw, Vice President, Traci Bartell, Secretary Kyle
More informationBYLAWS OF THE ORANGE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION
BYLAWS OF THE ORANGE COUNTY COMMITTEE ON SCHOOL DISTRICT ORGANIZATION Al Mijares, Ph.D. Orange County Superintendent of Schools Wendy Benkert, Ed.D. Secretary to the Committee Updated: January 7, 2015
More informationNEW RIVER VALLEY REGIONAL JAIL AUTHORITY July 8, 2016 Held at the New River Valley Regional Jail
NEW RIVER VALLEY REGIONAL JAIL AUTHORITY July 8, 2016 Held at the New River Valley Regional Jail A. CALL TO ORDER: The meeting of the New River Valley Regional Jail Authority was called to order at 10:00
More informationMr. McDaniel presented the Director of Schools Report. Highlights of the report included:
Regular Meeting Minutes December 8, 2011 Members Present Charlie Rose, Chair, 7 th District Richard Baker, 1 st District Vicki Beaty, 2 nd District Christy Critchfield, 6 th District Rodney Dillard, 5
More informationOFFICIAL BOROUGH OF CONWAY: RESOLUTION No
OFFICIAL BOROUGH OF CONWAY RESOLUTION No. 012010-2 A RESOLUTION OF THE COUNCIL OF THE BOROUGH OF CONWAY, COUNTY OF BEAVER AND COMMONWEALTH OF PENNSYLVANIA, ESTABLISHING RULES RELATED TO AND FOR THE CONDUCT
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 Tuesday, 5:30 p.m. N O T I C E of Regular Meeting of the Board of Trustees at the Administration Building, Board Room, 1203
More informationLaredo I.S.D. Board of Trustees Finance Committee Meeting Thursday, July 10, :30 P.M. LISD Board Room, 1620 Houston Street Laredo, TX 78040
Laredo I.S.D. Board of Trustees Finance Committee Meeting Thursday, July 10, - 6:30 P.M. LISD Board Room, 1620 Houston Street Laredo, TX 78040 The Finance Committee of the Board will meet on the above
More informationPANTEGO ECONOMIC DEVELOPMENT CORPORATION
PANTEGO ECONOMIC DEVELOPMENT CORPORATION To: President Bill Brown and PEDC Board Members From: Matt Fielder, City Manager Date: 05/28/2014 Re: Executive Director Report There is nothing to report at this
More information1. First Order of Business
1. First Order of Business TEXAS CITY INDEPENDENT SCHOOL DISTRICT REGULAR BOARD MEETING BOARD OF TRUSTEES SIMPSON EDUCATION SUPPORT CENTER BOARD ROOM MARCH 19, 2019 MEETING TIME: 6:30 PM A. Announcement
More informationHEMPSTEAD PUBLIC SCHOOLS BOARD OF EDUCATION APRIL 21, 2015 MINUTES
HEMPSTEAD PUBLIC SCHOOLS BOARD OF EDUCATION MINUTES The special meeting of the Hempstead Public School Board of Education was held in the high school little theater, 201 President Street, Hempstead, NY
More informationVice-President (Finance and Administration) Board of Governors (on recommendation from the Building Program, Governance and Executive Committees)
Document Name: Executive Officer: Approval Authority: Building Program Committee - Terms of Reference Vice-President (Finance and Administration) Board of Governors (on recommendation from the Building
More informationEDUCATION SERVICE CENTER REGION 19 BOARD OF DIRECTORS
EDUCATION SERVICE CENTER REGION 19 BOARD OF DIRECTORS Notice is hereby given that a regular meeting of the Board of Directors of Education Service Center Region 19 will be held on July 19, 2016, beginning
More informationNorthside Independent School District Board Room 5900 Evers Road San Antonio, Texas 78238
Northside Independent School District Board Room 5900 Evers Road San Antonio, Texas 78238 Regular Meeting of the Board of Trustees March 27, 2018 7:00 p.m. TRUSTEES PRESENT: STAFF PRESENT: M Lissa M. Chumbley,
More informationPecos Independent School District North Hwy 63, P.O. Box 368 Pecos, NM Phone: Fax:
Pecos Independent School District North Hwy 63, P.O. Box 368 Pecos, NM 87552 Phone: 505 757 4700 Fax: 505 757 8721 School Board David Ortiz, President Patrick Sandoval, Vice President Michael Flores Sr.,
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 Thursday, April 15, 2010-6:30 PM Laredo ISD Board Room - 1620 Houston St. Laredo, TX 78040
More informationBY-LAWS of THE BOARD OF TRUSTEES of THE LODI MEMORIAL LIBRARY
BY-LAWS of THE BOARD OF TRUSTEES of THE LODI MEMORIAL LIBRARY Article I - IDENTIFICATION Section 1. This organization shall be called The Board of Trustees of the Lodi Memorial Library (hereinafter Board
More informationBOARD OF TRUSTEES DATE: October 8, 2012
143 BOARD OF TRUSTEES DATE: October 8, 2012 NATURE OF BUSINESS: TIME: MEMBERS PRESENT: MEETING PLACE: Regular Meeting 5:30 p.m. George Fisher, Dale Henry, Becki Norment Bert Strom, Rickey Richardson, Jenny
More informationBYLAWS OF THE BOARD OF DIRECTORS OF THE EAST CONTRA COST FIRE PROTECTION DISTRICT
BYLAWS OF THE BOARD OF DIRECTORS OF THE EAST CONTRA COST FIRE PROTECTION DISTRICT The East Contra Costa Fire Protection District ( ECCFPD or "District") is established under the California Fire Protection
More informationHUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT. MINUTES OF SPECIAL BOARD MEETING May 27, 2008
HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT MINUTES OF SPECIAL BOARD MEETING May 27, 2008 BOARD MEMBERS PRESENT: BOARD MEMBERS ABSENT: ADMINISTRATIVE PRESENT: ADMINISTRATIVE ABSENT: PLACE AND DATE OF MEETING:
More informationRockville, Maryland January 27, 1988
APPROVED Rockville, Maryland 6-1988 January 27, 1988 The Board of Education of Montgomery County met in regular session at the Carver Educational Services Center, Rockville, Maryland, on Wednesday, January
More informationPASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees AGENDA
PASADENA INDEPENDENT SCHOOL DISTRICT Meeting of the Board of Trustees Tuesday, November 29, 2011, at 5:30 P.M. AGENDA The Pasadena Independent School District Board of Trustees Personnel Committee will
More informationEDGEWOOD INDEPENDENT SCHOOL DISTRICT. Board of Trustees STANDARD OPERATING PROCEDURES
EDGEWOOD INDEPENDENT SCHOOL DISTRICT Board of Trustees STANDARD OPERATING PROCEDURES EDGEWOOD ISD MISSION STATEMENT: Through teamwork and cooperation, the Edgewood Independent School District Board of
More informationCONSENT AGENDA. A. Call to Order B. Roll Call C. Pledge of Allegiance D. Special Observance E. Recognitions F. Public Forum
Laredo I.S.D. Board of Trustees Laredo I.S.D. Public Facility Corporation Board of Directors Regular Board Meeting Thursday, January 21, 2010-6:30 PM Laredo ISD Board Room - 1620 Houston St. Laredo, TX
More informationMINUTES OF THE REGULAR SESSION OF THE BOARD OF TRUSTEES OF DALEVILLE COMMUNITY SCHOOLS HELD: JUNE 27, 2016
THIS IS AN UNOFFICIAL COPY OF THE MINUTES AND HAS NOT BEEN APPROVED BY THE BOARD OFFICIAL POSTING: BULLETIN BOARD OUTSIDE BOARDROOM DATE POSTED: JUNE 28, 2016 TIME POSTED: 4:00 P.M. MINUTES OF THE REGULAR
More informationGeneva Area City Board of Education Organizational Meeting January 2, Certification by Treasurer of Compliance with Meeting Requirements Rules
Geneva Area City Board of Education Organizational Meeting January 2, 2019 The Board of Education of the Geneva Area City School District met for the Organizational Meeting at 5:30 p.m., January 2, 2019,
More informationKaty Independent School District. Board Operating Procedures
Katy Independent School District Board Operating Procedures Approved by the Board of Trustees on January 23, 2017 Table of Contents Table of Contents 2 Preface 3 Ethics 4 Organization of the Board 5 Evaluation
More informationRowland Unified School District 1830 Nogales Street, Rowland Heights, California 91748
Rowland Unified School District 1830 Nogales Street, Rowland Heights, California 91748 CITIZENS BOND OVERSIGHT COMMITTEE 2006 and 2012 Measure R Bonds AGENDA Thursday, May 25, 2017 MEETING TO START AT
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 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 informationWESTERN REGIONAL OFF-TRACK BETTING CORPORATION
Meeting # 449 WESTERN REGIONAL OFF-TRACK BETTING CORPORATION Minutes of the regular meeting of Board of Directors of the Western Regional Off- Track Betting Corporation, held on the 26th day of June 2014,
More informationSpecial School Board Meeting
07-28-2016 Special School Board Meeting The School Board of Brevard County, Florida met in special session on Thursday, July 28, 2016, at the Educational Services Facility, 2700 Judge Fran Jamieson Way,
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 informationNORTHERN HUMBOLDT UNION HIGH SCHOOL DISTRICT CITIZENS BOND OVERSIGHT COMMITTEE BYLAWS
NORTHERN HUMBOLDT UNION HIGH SCHOOL DISTRICT CITIZENS BOND OVERSIGHT COMMITTEE BYLAWS Section 1. Committee Established. The Northern Humboldt Union High School District (the District ) was successful at
More informationBrad Holmes Commissioner, District 1. Roger Garner Commissioner, District 1. Fay Parker Commissioner, District 2
STATE OF ALABAMA LAUDERDALE COUNTY The Lauderdale County Commission convened at the Lauderdale County Courthouse in the City of Florence, Alabama at 5:00 p.m. on the 12 th day of June, 2017. The meeting
More informationHURON PUBLIC LIBRARY MISSION STATEMENT BOARD OF TRUSTEES BYLAWS
HURON PUBLIC LIBRARY MISSION STATEMENT BOARD OF TRUSTEES BYLAWS Amended 5/9/2012 i CHAPTER INDEX CHAPTER 1 PURPOSE AND MISSION STATEMENT... 1 CHAPTER 2 BOARD OF TRUSTEE BY-LAWS... 2 CHAPTER 3 AMENDMENT
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 information