BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607

Size: px
Start display at page:

Download "BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607"

Transcription

1 BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL Conference Line: , passcode then press then # Call to Order: WEDNESDAY, AUGUST 26, 2015 MINUTES OPEN SESSION 6:43 P.M. Time: 6:43 P.M. ROLL CALL LASHONDA MILTON - BOARD SECRETARY ABSENT/PRESENT Board Members: Michael Lucci - President Present La Shone Kelly Vice President Present LaShonda Milton Secretary/Treasurer Present Austin Berg Present Seth Harkins Present (telephone) Renee Nash Present David Qu Present Staff: Elizabeth Roth Present Interim Head of School Farland Jenkins Board Administrator Present Introduce Guests: Sarah Berger, K12, Edward DePersis, K12 Finance, David Jenkins, K12, Woodger Faugas, Jeanne Statts, TM Consulting. 1. Public Comments on Agenda Items There are a lot of items on this agenda and members are asked to not digress from the topics. 2. Accept Agenda LaShonda Milton Accept the agenda. David Qu : None.

2 3. Approval of Meeting Minutes La Shone Kelly Approve the minutes from the Finance Committee 7/22/15 and Regular Board Meeting 7/22/15. Renee Nash 4. TM Consulting Group HR Presentation The Board requested that an HR consulting firm be retained to research the Board relationship with Board employees and the management company at the last meeting. There may be some issues with turnover and communication that the consulting group can address. The consultants will provide an analysis and recommendations project. A sample proposal and statement of work was presented. If the Board approves the project, the consultant would gather specific information to prepare a proposal which would include the cost. The approach would be very practical. Once the parties are identified, one on one confidential interviews would be set up with staff. Recommendations would be made based on analyses of the interviews. Interviews may be done within a one week timeframe. A report can be prepared within two weeks of the final interview. The consulting group can be available to assist with the implementation of the recommendations. A proposal will be presented if the Board wishes to move forward. The Board Administrator will follow up with the next steps. 5. Head of School Executive Report Enrollment for the school year: o Approved students 678 K HS 180 o Orientation scheduled for 8/26, 8/27, 8/31 29 o Seats Accepted 8 o New seat offers pending response 24 o Seats are over offered in anticipation of withdrawals Staffing update: o Recently filled positions: 5 th Grade teacher HS English formerly academic support teacher HS Science o Open position:

3 HS Spanish teacher Special Education update All Means All Pilot Program: o The pilot program proposed that the school receives a lump sum payment based on enrollment. o Current allocations are based on students IEP needs. o Advantages: A lump sum payment would be easier to project the entire school year. Funds can be spent upon the leaderships discretion based on school and student needs School site training to support IEP scheduling o Challenges: Not eligible for higher $ rate based on the identified Pre-K and EL students PD provided is only offered to Principals and not heavily geared towards instruction and student achievement Based on identified SPED students throughout the year, CVCS would not be able PARF for additional support Total dollar amount is $195 thousand less than the projected reimbursement o Individual schools were selected to participate in the program. o Future planning may need to include anticipating Sylvan Tutoring Program: o Began in March 2015 and ended on June 30, 2015 o Math was chosen to be supported o 60 students and their parents signed contracts to be a part of the Sylvan tutoring program o 57 of the 60 students actively participated in the pre-test o 53 of the 57 students participated in the tutoring sessions o 38 of those students participated in at least 31 tutoring sessions and up to 51+ o 36 students participated in the post-test o There were no students that completed the tutoring o 32% of the 36 students demonstrated 2 grade levels of improvement within 15 weeks. Those students were 2 grade levels behind before they started the program. o 9% improved between 1 and 2 grade levels. o 18% were from 1 month to a full year gain. o 60% of the participants showed growth in the post test. o Management will review the definition of what an increase in grade levels in math is. o The growth is based on a diagnostic assessment that Sylvan uses. o The use of the term grade levels may be misleading. o The Sylvan benchmark is the mastery 1 skill for every 2 completed sessions. o The Board would like to see the 32% students that demonstrated 2 year growth levels and compare the prior year test scores with the current year scores. o If there was a 2 year growth over last year the students

4 shouldn t need Sylvan. o The marked improvement should be seen in classroom performance and on NWEA scores. o There should be a marked difference between the spring scores. o The 2 year growth should be reflected in test scores. o If management is able to utilize a system like Sylvan in the next year, the tracking of the growth could be done. o A data sheet should be developed to show the progress of the students. o There need to be a measurement outside of the information that Sylvan is providing. o We are almost forced into going back with Sylvan because there. o Learning coaches would like to see a reading and face to face component. o Management would like to add the additional components. o The support positions with 60% on-site will offer additional tutoring for the students. o There will be reimbursement for 9 special education teachers and 5 paraprofessionals. o There are currently 10 special education teachers. o Most CPS schools are not participating in the All Meets All pilot. o The professional development for scheduling would be advantageous. o The special education case manager will participate in a webinar. o This will be added to the September Academic Committee meeting. Board Finance Committee Report LaShonda Milton Accept the Board Finance Committee report. La Shone Kelly Items Discussed in Committee: FY2015 Audit Update FY 2016 Budget FY 2016 SGSA, Title I and Title II Program Design K12 Resolution of Cash Shortfalls at other K12 Schools

5 : CPS Compliance Calendar Items FY15 June, 2015 ETL Report Revised CPS FY th Qtr. Statement of Activities and Financial Position CPS Budget Consent Agenda o Board Administrator Expenses, August, 2015 o Credit Card Fees o Legal Fees, o K12 Invoices o K12 Payment Request o Secretary of State Annual Not-for-Profit Report o Bank Account Resolution The Committee approved the compliance calendar items with the exception of the budget being revised. The K12 resolution was not discussed because it is later on the meeting agenda. K12 has funding shortfalls at many of their schools. K12 has two methods to remediate these situations: o Delay payment of K12 invoices. Interest is waived on the late payments. o K12 can offer cash advances to the school to pay non K12 expenses. The situation that CVCS is facing is not unlike other K12 schools. 6. Head of School Search and Selection Criteria The 1 st interviews have been made with one second interview. There will be an additional round of 1 st interviews. There are some external candidates that may interview in Herndon and some internal candidates who may not interview in Herndon. Once the candidates go to Virginia managements will present three candidates in the next two Board meetings. 7. Hiring Policy 2nd Reading La Shone Kelly Accept the 2nd reading of the Hiring Policy. Austin Berg : The policy incorporates the changes suggested by the Board Attorney.

6 2nd: 8. K12 Net Asset Agreement LaShonda Milton Consider having the K12 Net Asset discussion to the next Finance Committee meeting. La Shone Kelly There are 2 different interpretations of the net asset balance referenced in the K12 service agreement. The Board had an understanding that CVCS would never run a deficit for a single year. The other interpretation is that K12 would never allow the net asset balance to decrease below zero. Management has stated that they will not reduce net assets in the current fiscal year. The issue is whether or not to have the Board attorney draft language in the service agreement to clarify the language and propose it to K12. Management would have a profit incentive to reduce net assets to zero. The practice has been to not reduce net assets in any fiscal year. The issue is to have the service agreement language to reflect the practice. A decision can be made next month. 9. CPS Office of Innovation and Incubation Reorganization CPS has approved the 2016 budget. 10. Charter Renewal The last site visit for the current charter was in December, We have not yet been notified of the dates for the new charter renewal. The charter is renewed every 5 years. K12 has resources available to assist with the renewal. 2nd: 11. Independent Corporate Culture Audit LaShonda Milton Consider this agenda item at the next monthly. David Qu TM Consulting has made a presentation regarding the issues between Board employees, management and Insperity. Have Board member Harkins work with the consultant.

7 12. Lead Teachers Management is requesting Board approval for three staff members who have been identified as lead teachers. The Board will not require approval of the lead teachers as it is an administrative function. 13. Meet in Closed Session for the Purpose of Selection of person(s) to fill a Board position - 5 ILCS 120/2(C) (3) LaShonda Milton Meet in closed session. for the Purpose of Selection of person(s) to fill a Board position - 5 ILCS 120/2(C) (3) David Qu 2nd: 14. Action on Closed Session La Shone Kelly Offer a position on the Board to Woodger Faugas. LaShonda Milton Roll Call Vote - Austin Berg, Aye; LaShonda Milton, Aye; La Shone Kelly, Aye; Renee Nash, Aye; David Qu, Aye; Unanimous Aye, Motion Carries. : Mr. Faugas has an interesting background. He will need to understand that the Board operates at a policy level. Mr. Faugas will receive his full US citizenship on September 21 st and is currently a US/Illinois resident. Residency status will be verified with the Board attorney. 2nd: 15. Meet in Closed Session for the Purpose of appointment, employment, compensation, discipline, performance, or dismissal of employee(s) - 5 ILCS 120/2(C) (1) La Shone Kelly Meet in closed session. for the Purpose of appointment, employment, compensation, discipline, performance, or dismissal of employee(s) - 5 ILCS 120/2(C) (1) LaShonda Milton 16. Action on Closed Session None.

8 17. Public Comments 18. Adjournment La Shone Kelly - Adjourn. LaShonda Milton : Time None. 9:25P.M. Respectfully Submitted: ~L Board Secretary These minutes have been posted on Chicago Virtual Charter School's Web Page -

BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607

BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 Elluminate Link: http://snipurl.com/hoselluminate Conference Line: 888-824-5783, passcode 57 872 609 then # Call

More information

BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607

BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 BOARD OF DIRECTORS REGULAR MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 Conference Line: 888-824-5783, passcode 47 254 033 then press then # Call to Order: WEDNESDAY, FEBRUARY 24, 2016

More information

BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 MONDAY, MARCH 9, 2015 MINUTES OPEN SESSION 6:00 P.M.

BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 MONDAY, MARCH 9, 2015 MINUTES OPEN SESSION 6:00 P.M. BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 Elluminate Link: http://snipurl.com/hoselluminate Conference Line: 888-824-5783, passcode 57 872 609 then # MONDAY,

More information

BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 MONDAY, SEPTEMBER 14, 2015 MINUTES OPEN SESSION 6:11 P.M.

BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 MONDAY, SEPTEMBER 14, 2015 MINUTES OPEN SESSION 6:11 P.M. BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 Elluminate Link: http://snipurl.com/hoselluminate Conference Line: 888-824-5783, passcode 57 872 609 then # MONDAY,

More information

BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 MONDAY, JUNE 8, 2015 MINUTES OPEN SESSION 6:25 P.M.

BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 MONDAY, JUNE 8, 2015 MINUTES OPEN SESSION 6:25 P.M. BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 Elluminate Link: http://snipurl.com/hoselluminate Conference Line: 888-824-5783, passcode 57 872 609 then # MONDAY,

More information

BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 TUESDAY, FEBRUARY 18, 2014 MINUTES OPEN SESSION 6:00 P.M.

BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 TUESDAY, FEBRUARY 18, 2014 MINUTES OPEN SESSION 6:00 P.M. BOARD ACADEMIC COMMITTEE MEETING Merit School of Music 38 S. Peoria, Chicago, IL 60607 Elluminate Link: http://snipurl.com/hoselluminate Conference Line: 888-824-5783, passcode 57 872 609 then # TUESDAY,

More information

NORTHWEST SPECIAL EDUCATION COOPERATIVE ADVISORY BOARD MEETING MINUTES Tuesday, February 10, 2015 at 12:15, NWSE, Elizabeth, IL

NORTHWEST SPECIAL EDUCATION COOPERATIVE ADVISORY BOARD MEETING MINUTES Tuesday, February 10, 2015 at 12:15, NWSE, Elizabeth, IL NORTHWEST SPECIAL EDUCATION COOPERATIVE ADVISORY BOARD MEETING MINUTES Tuesday, February 10, 2015 at 12:15, NWSE, Elizabeth, IL 1. Call to order: The Advisory Board of Northwest Special Education Cooperative

More information

Wednesday, July 29, 2015 9:00 AM BlueSky Online School Offices Wentworth Center Suite 100 33 East Wentworth Avenue West Saint Paul, MN 55118

Wednesday, July 29, 2015 9:00 AM BlueSky Online School Offices Wentworth Center Suite 100 33 East Wentworth Avenue West Saint Paul, MN 55118 Wednesday, July 29, 2015 9:00 AM BlueSky Online School Offices Wentworth Center Suite 100 33 East Wentworth Avenue West Saint Paul, MN 55118 Agenda for next meeting: 1. Call to Order 2. Roll Call Paula

More information

Committee of the Whole Meeting 5:30pm Tuesday, May 12, 2015

Committee of the Whole Meeting 5:30pm Tuesday, May 12, 2015 Committee of the Whole Meeting 5:30pm Tuesday, May 12, 2015 Genoa-Kingston Community Unit School District #424 Genoa-Kingston High School Community Room 980 Park Avenue Genoa, IL 60135 1. Call to Order

More information

B.) Best Practices for the Exit Interview/Process

B.) Best Practices for the Exit Interview/Process Councilmember Judi Brown Clarke, Chair Councilmember Carol Wood, Vice Chair Councilmember Vincent Delgado, Member 1. Call to Order 2. Roll Call 3. Minutes May 20, 2015 AGENDA Committee on Ways and Means

More information

Board Minutes Westover, Maryland October 18, 2011

Board Minutes Westover, Maryland October 18, 2011 Board Minutes Westover, Maryland October 18, 2011 By unanimous agreement, the Somerset County Board of Education convened in an open work session at 5:00 p.m., and a closed session at 6:00 p.m. on October

More information

TRI-COUNTY SPECIAL EDUCATION JOINT AGREEMENT Regular Meeting of Executive Board Wednesday, July 8, 2009 10:00 a.m. Tri-County Education Center AGENDA

TRI-COUNTY SPECIAL EDUCATION JOINT AGREEMENT Regular Meeting of Executive Board Wednesday, July 8, 2009 10:00 a.m. Tri-County Education Center AGENDA AGENDA Regular Meeting Action Discussion Informational A. PRELIMINARIES 1. Call to Order X 2. Roll Call X 3. Approval of Agenda X 4. Approval of Consent Agenda X a. Approval of the Executive Board Minutes-06-09-09

More information

KIPP CHICAGO SCHOOLS. May 2015 Organizational Assessment. Analysis By. 312.674.7090 Suite 510. 600 West Van Buren

KIPP CHICAGO SCHOOLS. May 2015 Organizational Assessment. Analysis By. 312.674.7090 Suite 510. 600 West Van Buren KIPP CHICAGO SCHOOLS May 2015 Organizational Assessment Analysis By 600 West Van Buren 312.674.7090 Suite 510 info@abetterchicago.org Chicago, IL 60607 abetterchicago.org OVERVIEW 2 ABOUT KIPP Chicago

More information

4. INTRODUCTION OF VISITORS The SFA welcomed John Albanese from Eder, Casella & Co.

4. INTRODUCTION OF VISITORS The SFA welcomed John Albanese from Eder, Casella & Co. MINUTES OF THE REGULAR MEETING OF THE SCHOOL FINANCE AUTHORITY OF ROUND LAKE COMMUNITY UNIT SCHOOL DISTRICT 116 HELD DECEMBER 18, 2008 AT 7:00PM AT THE ROUND LAKE HIGH SCHOOL LIBRARY MEDIA CENTER 800 HIGH

More information

Jeff Davis, MD, Chair. Jeff Davis, MD, Chair. Jeff Davis, MD, Chair. Tomi Ryba, President and CEO Mick Zdeblick, COO

Jeff Davis, MD, Chair. Jeff Davis, MD, Chair. Jeff Davis, MD, Chair. Tomi Ryba, President and CEO Mick Zdeblick, COO AGENDA Executive Compensation Committee Meeting of the El Camino Hospital Board Thursday, September 17, 2015 4:30 p.m. El Camino Hospital Conference Room B, ground floor 2500 Grant Road, Mountain View,

More information

REQUEST FOR STUDENT RECORDS

REQUEST FOR STUDENT RECORDS c/o Merit School of Music 38 South Peoria Street Chicago, Illinois 60607 312-267-4486 Phone 312-676-3689 Fax www.chicagovcs.org REQUEST FOR STUDENT RECORDS (This section to be filled out by parent): Name

More information

Kendall County Special Education Cooperative 201 Garden Street * Yorkville, IL 60560-9024 630-553-5833 * Fax: 630-553-5872 www.kcsec.

Kendall County Special Education Cooperative 201 Garden Street * Yorkville, IL 60560-9024 630-553-5833 * Fax: 630-553-5872 www.kcsec. MINUTES KENDALL COUNTY GOVERNING BOARD November 17, 2014 KCSEC Administration Center Present: Lynda Shanks, KCSEC Director Denise McCarthy, KCSEC Asst. Director Hector Garcia, Superintendent(88) Matthew

More information

BUFFALO UNITED CHARTER SCHOOL

BUFFALO UNITED CHARTER SCHOOL BUFFALO UNITED CHARTER SCHOOL Tuesday, October 7, 2014 at 8:30 a.m. AT BUFFALO UNITED CHARTER SCHOOL 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF THE AGENDA 4. APPROVAL OF THE SEPTEMBER 9, 2014 BOARD MEETING

More information

FREQUENTLY ASKED QUESTIONS REGARDING THE NEW INDIVIDUAL SUPPORTED EMPLOYMENT (ISE) RATE STRUCTURE AND OTHER NEW EMPLOYMENT INCENTIVES

FREQUENTLY ASKED QUESTIONS REGARDING THE NEW INDIVIDUAL SUPPORTED EMPLOYMENT (ISE) RATE STRUCTURE AND OTHER NEW EMPLOYMENT INCENTIVES FREQUENTLY ASKED QUESTIONS REGARDING THE NEW INDIVIDUAL SUPPORTED EMPLOYMENT (ISE) RATE STRUCTURE AND OTHER NEW EMPLOYMENT INCENTIVES GENERAL QUESTIONS What is the Employment First Initiative? In order

More information

TEXAS LOW-LEVEL RADIOACTIVE WASTE DISPOSAL COMPACT COMMISSION. Minutes of the July 21, 2009 Meeting as Adopted August 19, 2009

TEXAS LOW-LEVEL RADIOACTIVE WASTE DISPOSAL COMPACT COMMISSION. Minutes of the July 21, 2009 Meeting as Adopted August 19, 2009 TEXAS LOW-LEVEL RADIOACTIVE WASTE DISPOSAL COMPACT COMMISSION Minutes of the July 21, 2009 Meeting as Adopted August 19, 2009 8:30 A.M. Hearing Room E2.012 Capitol Extension 1100 Congress Avenue Austin,

More information

February 13, 2013. Sealed bids were filed and listed in the minutes while unopened, as follows:

February 13, 2013. Sealed bids were filed and listed in the minutes while unopened, as follows: February 13, 2013 The Superintendent of Schools and Secretary of the Board of Directors of the Brooklyn- Guernsey-Malcom Community School District in the County of Poweshiek, State of Iowa, and the Financial

More information

Chapter Bylaws. College. Chapter

Chapter Bylaws. College. Chapter Chapter Bylaws College Chapter Bylaws of Chapter CHAPTER 1. Name of Chapter The name of this chapter of Phi Theta Kappa shall be. (Assigned by Headquarters upon approval of chartering application.) CHAPTER

More information

MINNESOTA BOARD OF MEDICAL PRACTICE BOARD MEETING 2829 UNIVERSITY AVE. SE MINNEAPOLIS, MN 55414-3246. July 12, 2014

MINNESOTA BOARD OF MEDICAL PRACTICE BOARD MEETING 2829 UNIVERSITY AVE. SE MINNEAPOLIS, MN 55414-3246. July 12, 2014 MINNESOTA BOARD OF MEDICAL PRACTICE BOARD MEETING 2829 UNIVERSITY AVE. SE MINNEAPOLIS, MN 55414-3246 July 12, 2014 The Minnesota Board of Medical Practice met on July 12, 2014, at its offices in Minneapolis,

More information

Patrice Randle, City Auditor Craig Terrell, Assistant City Auditor. Group Health Fund Follow-Up Audit April 2012

Patrice Randle, City Auditor Craig Terrell, Assistant City Auditor. Group Health Fund Follow-Up Audit April 2012 Patrice Randle, City Auditor Craig Terrell, Assistant City Auditor Group Health Fund Follow-Up Audit April 2012 Group Health Fund Follow-Up Audit Table of Contents Page Executive Summary...1 Audit Scope

More information

Mr. Cuny called the meeting to order at 7:00 p.m.

Mr. Cuny called the meeting to order at 7:00 p.m. 7381 MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION, SCHOOL DISTRICT NO. 48, DU PAGE COUNTY, ILLINOIS, HELD WEDNESDAY, JANUARY 21, 2015 AT JOHN E. ALBRIGHT MIDDLE SCHOOL, VILLA PARK, ILLINOIS

More information

1. CALL TO ORDER/ROLL CALL John Zoglin, Chair 4:00 4:01. John Zoglin, Chair 4:01 4:02 2. POTENTIAL CONFLICT OF INTEREST DISCLOSURES

1. CALL TO ORDER/ROLL CALL John Zoglin, Chair 4:00 4:01. John Zoglin, Chair 4:01 4:02 2. POTENTIAL CONFLICT OF INTEREST DISCLOSURES AGENDA Special Meeting of Investment Committee El Camino Hospital Board Thursday, May 28, 2015, 4:00 p.m. Conference Room E, Ground Floor 2500 Grant Road, Mountain View, California MISSION: The purpose

More information

UIC STUDENT DEVELOPMENT SERVICES Student Orientation Leader Application Round #2

UIC STUDENT DEVELOPMENT SERVICES Student Orientation Leader Application Round #2 UIC STUDENT DEVELOPMENT SERVICES Student Orientation Leader Application Round #2 INTRODUCTION This is an application for the Student Orientation Leader (SOL) position at the University of Illinois at Chicago.

More information

MINUTES OF A MEETING OF THE FINANCE SUBCOMMITTEE OF THE MILTON SCHOOL COMMITTEE. March 3, 2015

MINUTES OF A MEETING OF THE FINANCE SUBCOMMITTEE OF THE MILTON SCHOOL COMMITTEE. March 3, 2015 MINUTES OF A MEETING OF THE FINANCE SUBCOMMITTEE OF THE MILTON SCHOOL COMMITTEE March 3, 2015 Upon notice duly given, a meeting of the Finance Subcommittee (the Subcommittee ) of the Milton School Committee

More information

STATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING

STATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING STATE OF ILLINOIS COUNTY OF DUPAGE DARIEN PARK DISTRICT January 9, 2006 REGULAR MEETING CALL TO ORDER President Campagnolo called the meeting to order at 7:01 p.m. in the City of Darien Council Chambers,

More information

Haywood Community College Board of Trustees Board Meeting November 2, 2015

Haywood Community College Board of Trustees Board Meeting November 2, 2015 1 Page Haywood Community College Board of Trustees Board Meeting November 2, 2015 The Haywood Community College Board of Trustees held a meeting on Monday, November 2, 2015 at 1:45 p.m. in the Board Room

More information

Butte Falls School District #91

Butte Falls School District #91 Butte Falls School District #91 P.O. Box 228 720 Laurel Ave Butte Falls, OR 97522 (541) 865-3563 Fax (541) 865-3217 Accredited by the Northwest Association of Schools and Colleges UNOFFICIAL MINUTES OF

More information

REGULAR MEETING OF THE KENOSHA UNIFIED SCHOOL BOARD HELD APRIL 27, 2015

REGULAR MEETING OF THE KENOSHA UNIFIED SCHOOL BOARD HELD APRIL 27, 2015 REGULAR MEETING OF THE KENOSHA UNIFIED SCHOOL BOARD HELD APRIL 27, 2015 A regular meeting of the Kenosha Unified School Board was held on Tuesday, April 27, 2015, at 7:00 P.M. in the Board Room of the

More information

PLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board

PLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF WHEELING COOK AND LAKE COUNTIES, ILLINOIS 60090 MONDAY, DECEMBER 17, 2007 CALL TO ORDER Acting Village President Judy

More information

AGENDA. Board of Education Meeting of October 8, 2007 Beachwood City School District FAIRMOUNT COMMUNITY ROOM. REGULAR MEETING 8:00 p.m.

AGENDA. Board of Education Meeting of October 8, 2007 Beachwood City School District FAIRMOUNT COMMUNITY ROOM. REGULAR MEETING 8:00 p.m. AGENDA Board of Education Meeting of October 8, 2007 Beachwood City School District FAIRMOUNT COMMUNITY ROOM REGULAR MEETING 8:00 p.m. A. Call to Order and Roll Call B. Additions and/or Changes to the

More information

How To Become A Member Of The Business Honor Society Of Alpha Beta Gamma

How To Become A Member Of The Business Honor Society Of Alpha Beta Gamma COASTLINE COMMUNITY COLLEGE BUSINESS HONOR SOCIETY ALPHA BETA GAMMA (ABGCCC) BYLAWS We, the student members of Coastline Community College, hereby establish these Bylaws for the Business Honor Society

More information

IRA Legislative Update August 11, 2008. Overview

IRA Legislative Update August 11, 2008. Overview IRA Legislative Update August 11, 2008 Overview The Congressional session only has a few short weeks left before it ends on 26 September. During that time it is anticipated that the funding process for

More information

Nippersink School District 2 Regular Board of Education Meeting December 20, 2011 MINUTES

Nippersink School District 2 Regular Board of Education Meeting December 20, 2011 MINUTES Nippersink School District 2 Regular Board of Education Meeting December 20, 2011 MINUTES The Regular Meeting of the Board of Education, Nippersink School District 2, was called to order by Board President

More information

Introductory Meeting Agenda

Introductory Meeting Agenda Location: Office of Charter Schools I. Introductions Introductory Meeting Agenda II. Petition/Petitioner Background III. Petition Evaluation Process Overview o Charter Petitioner Process o Charter Petition

More information

FAIRVIEW AREA SCHOOLS BOARD OF EDUCATION ORGANIZATIONAL BOARD MEETING JULY 14, 2008

FAIRVIEW AREA SCHOOLS BOARD OF EDUCATION ORGANIZATIONAL BOARD MEETING JULY 14, 2008 FAIRVIEW AREA SCHOOLS BOARD OF EDUCATION ORGANIZATIONAL BOARD MEETING JULY 14, 2008 The annual organizational/regular meeting of the Fairview Area Schools Board of Education was held Monday evening, July

More information

OHVA Board of Trustees Meeting October 21, 2014

OHVA Board of Trustees Meeting October 21, 2014 OHVA Board of Trustees Meeting October 21, 2014 1. President Matt Norton called the meeting to order at 2:04 PM 2. Roll Call/Guests: Board Members Present Absent Time of Arrival After Call to Order 1 Kelly

More information

Grass Lake Community Schools 899 South Union Street Grass Lake, Michigan 49240 (517) 522-5540 Fax (517) 522-8195

Grass Lake Community Schools 899 South Union Street Grass Lake, Michigan 49240 (517) 522-5540 Fax (517) 522-8195 Grass Lake Community Schools 899 South Union Street Grass Lake, Michigan 49240 (517) 522-5540 Fax (517) 522-8195 Grass Lake Community Schools Regular Board of Education Meeting Monday January 13, 2014

More information

CERRITOS COMMUNITY COLLEGE DISTRICT AGENDA FOR THE REGULAR MEETING OF THE BOARD OF TRUSTEES. Wednesday, February 18, 2015 at 6:30 p.m.

CERRITOS COMMUNITY COLLEGE DISTRICT AGENDA FOR THE REGULAR MEETING OF THE BOARD OF TRUSTEES. Wednesday, February 18, 2015 at 6:30 p.m. CERRITOS COMMUNITY COLLEGE DISTRICT AGENDA FOR THE REGULAR MEETING OF THE BOARD OF TRUSTEES CHERYL A. EPPLE BOARD ROOM Wednesday, February 18, 2015 at 6:30 p.m. CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL

More information

INVEST Collegiate Consortium, Inc. d/b/a INVEST COLLEGIATE Transform and d/b/a INVEST COLLEGIATE Imagine. Board of Directors OPEN MEETING MINUTES

INVEST Collegiate Consortium, Inc. d/b/a INVEST COLLEGIATE Transform and d/b/a INVEST COLLEGIATE Imagine. Board of Directors OPEN MEETING MINUTES INVEST Collegiate Consortium, Inc. d/b/a INVEST COLLEGIATE Transform and d/b/a INVEST COLLEGIATE Imagine Board of Directors OPEN MEETING MINUTES Meeting Date: November 13, 2014 6:30pm Location: INVEST

More information

STARK COUNTY COMMUNITY UNIT SCHOOL DISTRICT #100 Stark, Knox, Marshall, Henry & Peoria Counties, Illinois. Regular Meeting January 26, 2015

STARK COUNTY COMMUNITY UNIT SCHOOL DISTRICT #100 Stark, Knox, Marshall, Henry & Peoria Counties, Illinois. Regular Meeting January 26, 2015 STARK COUNTY COMMUNITY UNIT SCHOOL DISTRICT #100 Stark, Knox, Marshall, Henry & Peoria Counties, Illinois Regular Meeting January 26, 2015 The Stark County Community Unit School District #100 Board of

More information

LSC Redbook Analysis of the Executive Budget Proposal Board of Nursing

LSC Redbook Analysis of the Executive Budget Proposal Board of Nursing LSC Redbook Analysis of the Executive Budget Proposal Board of Nursing Deauna Hale, Budget Analyst Legislative Service Commission February 2009 READER'S GUIDE The Legislative Service Commission prepares

More information

What You ll Learn in This Module

What You ll Learn in This Module Training Module 8 What You ll Learn in This Module How to Conduct Board Meetings using Parliamentary Procedures Example Board Meeting Agenda Making and Voting on Motions Provisions of the Open Meetings

More information

CHICAGO RIDGE BOARD OF EDUCATION DISTRICT 127 ½ -AUGUST 12, 2014 REGULAR MEETING DISTRICT ADMINISTRATIVE CENTER

CHICAGO RIDGE BOARD OF EDUCATION DISTRICT 127 ½ -AUGUST 12, 2014 REGULAR MEETING DISTRICT ADMINISTRATIVE CENTER CHICAGO RIDGE BOARD OF EDUCATION DISTRICT 127 ½ -AUGUST 12, 2014 REGULAR MEETING DISTRICT ADMINISTRATIVE CENTER PRESENT: N. Salzer, T. Egan, K. Gaylord, K. Zickterman ABSENT: G. Hillman, C. Koschetz, T.

More information

East Point Academy Public Charter School Regular Board Meeting Minutes June 25, 2015

East Point Academy Public Charter School Regular Board Meeting Minutes June 25, 2015 East Point Academy Public Charter School Regular Board Meeting Minutes June 25, 2015 The East Point Academy (EPA) Board of Directors convened at the EPA Elementary School at 6:07 PM on Tuesday, June 25,

More information

Mrs. McManus led us in the Pledge of Allegiance.

Mrs. McManus led us in the Pledge of Allegiance. The Williamsburg Board of Education met for a Regular Meeting at 6:00 PM on Monday, March 19, 2012 at the Family and Consumer Science room of the Williamsburg Middle/High School with the following members

More information

MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES

MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES East Columbus Drop Back In, (an Ohio Not for Profit Corporation), Trade Name: Mason Run High School (the School ), held a Board Meeting on August 27,

More information

Colorado Springs School District 11

Colorado Springs School District 11 Colorado Springs School District 11 Colorado Superintendent: Dr. Sharon A. Thomas Primary contact: Holly Brilliant, Title I facilitator 29,625 students, K-12, urban District Description Colorado Springs

More information

3.5 Description of Federal and State Reporting Requirements for Adult Education Programs

3.5 Description of Federal and State Reporting Requirements for Adult Education Programs 3.5 Description of Federal and State Reporting Requirements for Adult Education Programs Effective Date: Revises Previous Effective Date: N/A; titles updated July 1, 2008; Adult Learner Attendance Sheet

More information

Schools in Federal Restructuring Compiled Questions and Responses 4.5.2013. General

Schools in Federal Restructuring Compiled Questions and Responses 4.5.2013. General Schools in Federal Restructuring Compiled Questions and Responses 4.5.2013 Statute General Q: What is restructuring? A: Under the federal No Child Left Behind law, schools that have failed to meet Adequate

More information

ASBURY PARK BOARD OF EDUCATION ASBURY PARK, NEW JERSEY. SPECIAL MEETING MINUTES September 3, 2015

ASBURY PARK BOARD OF EDUCATION ASBURY PARK, NEW JERSEY. SPECIAL MEETING MINUTES September 3, 2015 A. PRELIMINARY ASBURY PARK BOARD OF EDUCATION ASBURY PARK, NEW JERSEY 1. Statement by Board President: SPECIAL MEETING MINUTES September 3, 2015 This meeting was called in accordance with the provisions

More information

MARINE INSURANCE ASSOCIATION OF BRITISH COLUMBIA BY-LAWS

MARINE INSURANCE ASSOCIATION OF BRITISH COLUMBIA BY-LAWS MARINE INSURANCE ASSOCIATION OF BRITISH COLUMBIA BY-LAWS 1. MEMBERSHIP Membership of the Association shall consist of:- (i) (iii) (iv) Full Members consisting of licensed Insurance Companies, Underwriting

More information

Managing National Assessment Report. Hamilton Christian School

Managing National Assessment Report. Hamilton Christian School Managing National Assessment Report 2014 Hamilton Christian School Managing National Assessment Report Hamilton Christian School Introduction The purpose of the Managing National Assessment (MNA) external

More information

CONSTITUTION. Education Deans: Independent Colleges and Universities of Texas. Article I Name. Article II Objectives. Article III Membership

CONSTITUTION. Education Deans: Independent Colleges and Universities of Texas. Article I Name. Article II Objectives. Article III Membership CONSTITUTION Education Deans: Independent Colleges and Universities of Texas Article I Name The name of the Organization shall be Education Deans: Independent Colleges and Universities of Texas (EDICUT)

More information

WAYLAND BAPTIST UNIVERSITY San Antonio Center Human Resource Management, Mgt. 3324 Spring 2003

WAYLAND BAPTIST UNIVERSITY San Antonio Center Human Resource Management, Mgt. 3324 Spring 2003 WAYLAND BAPTIST UNIVERSITY San Antonio Center Human Resource Management, Mgt. 3324 Spring 2003 Instructor: Mr. Richard White Phone: 733-2647 Rwhite@accd.edu Class Meeting: Wednesday 6 to 10:10 p.m. Location:

More information

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2015 HOUSE BILL 1080 RATIFIED BILL AN ACT TO ESTABLISH THE ACHIEVEMENT SCHOOL DISTRICT.

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2015 HOUSE BILL 1080 RATIFIED BILL AN ACT TO ESTABLISH THE ACHIEVEMENT SCHOOL DISTRICT. GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2015 HOUSE BILL 1080 RATIFIED BILL AN ACT TO ESTABLISH THE ACHIEVEMENT SCHOOL DISTRICT. The General Assembly of North Carolina enacts: SECTION 1. Subchapter III

More information

Time Warner Cable Inc. Audit Committee Charter. Effective February 14, 2013

Time Warner Cable Inc. Audit Committee Charter. Effective February 14, 2013 Time Warner Cable Inc. Audit Committee Charter Effective February 14, 2013 The Board of Directors of Time Warner Cable Inc. (the Corporation ; Company refers to the Corporation and its consolidated subsidiaries)

More information

Kathleen W. Schoenberg, P.A. 14545 J Military Trail #226 Delray Beach, FL 33484

Kathleen W. Schoenberg, P.A. 14545 J Military Trail #226 Delray Beach, FL 33484 Kathleen W. Schoenberg, P.A. 14545 J Military Trail #226 Delray Beach, FL 33484 Telephone: (561) 350 3343 Fax: (561) 4315731 Email: kathleen@delraybeachlaw.com CHARTER SCHOOL GOVERNANCE TRAINING AGENDA

More information

Van Meter Community Schools K-12 Lau Plan for Serving English Language Learners 2015-2016

Van Meter Community Schools K-12 Lau Plan for Serving English Language Learners 2015-2016 Van Meter Community Schools K-12 Lau Plan for Serving English Language Learners 2015-2016 Team Members: Jen Sigrist, Director of Teaching and Learning; Jenny Stephens, ESL endorsed teacher/4 th grade teacher;

More information

The University of Texas at Austin BYLAWS OF THE GRADUATE STUDENT ASSEMBLY. ARTICLE I Objectives

The University of Texas at Austin BYLAWS OF THE GRADUATE STUDENT ASSEMBLY. ARTICLE I Objectives The University of Texas at Austin BYLAWS OF THE GRADUATE STUDENT ASSEMBLY ARTICLE I Objectives Section 1. General Objectives 1.1. To represent the views of graduate students to the university community

More information

Illinois Virtual School (IVS) is currently seeking instructors for: Spanish. Requirements for Instructors

Illinois Virtual School (IVS) is currently seeking instructors for: Spanish. Requirements for Instructors Thank you for your interest in becoming an instructor for the Illinois Virtual School. This document will provide you with the information and process needed to become an instructor with IVS. Illinois

More information

INDEPENDENT SCHOOL DISTRICT 195 Randolph, Minnesota 55065 REGULAR SCHOOL BOARD MEETING. September 17, 2012

INDEPENDENT SCHOOL DISTRICT 195 Randolph, Minnesota 55065 REGULAR SCHOOL BOARD MEETING. September 17, 2012 INDEPENDENT SCHOOL DISTRICT 195 Randolph, Minnesota 55065 REGULAR SCHOOL BOARD MEETING September 17, 2012 1) The Randolph School Board met in regular session on Monday, September 17, 2012, at 7:00 p.m.

More information

Members Present: S. Nauman D. Mair E. McAllister S. Nafziger K. Watkins D. Raffel L. Edwards M. Sturgell J. Hunt M. Braskich

Members Present: S. Nauman D. Mair E. McAllister S. Nafziger K. Watkins D. Raffel L. Edwards M. Sturgell J. Hunt M. Braskich The regular meeting of the Germantown Hills School District #69 Board of Education August 10, 2015 was called to order at 7:00 p.m. by its President, Steve Nauman Pledge of Allegiance Members Present:

More information

DRAFT. New Hampshire College Tuition Savings Plan Advisory Commission Minutes of the Meeting of November 24, 2014

DRAFT. New Hampshire College Tuition Savings Plan Advisory Commission Minutes of the Meeting of November 24, 2014 DRAFT New Hampshire College Tuition Savings Plan Advisory Commission Minutes of the Meeting of November 24, 2014 The November 24, 2014 meeting of the New Hampshire College Savings Plan Advisory Commission

More information

All students are admitted during the summer and begin their coursework in the fall. Students must commit to completing these courses in sequence.

All students are admitted during the summer and begin their coursework in the fall. Students must commit to completing these courses in sequence. Department of Special Education Initial Licensure and Added Endorsement the Special Education Generalist Overview and Assessment Plan Purpose for Program Change In the Fall of 2013 the Department of Special

More information

state Of Minnesota Cancer Caregiver - The Family & Dealing With Workshops, Police Meeting

state Of Minnesota Cancer Caregiver - The Family & Dealing With Workshops, Police Meeting MEETING: COMMISSION ON ETHICS (COE) 1. CALL Conference Florida. TO ORDER: March 25, 2010, Room, 301 North Olive Avenue. at 5:35 p.m.. 12t11 Floor. W In est the McEaddy Palm Beach, 1.A. Roll Call Judge

More information

Chapter 8a Public Education Human Resource Management Act. Part 1 General Provisions

Chapter 8a Public Education Human Resource Management Act. Part 1 General Provisions Chapter 8a Public Education Human Resource Management Act Part 1 General Provisions 53A-8a-101 Title. This chapter is known as the "Public Education Human Resource Management Act." 53A-8a-102 Definitions.

More information

Preliminary Evaluation of the State Board of Audiologists, Hearing Aid Dispensers, and Speech-Language Pathologists

Preliminary Evaluation of the State Board of Audiologists, Hearing Aid Dispensers, and Speech-Language Pathologists Preliminary Evaluation of the State Board of Audiologists, Hearing Aid Dispensers, and Speech-Language Pathologists Recommendations: Waive from full evaluation Extend termination date by 10 years to July

More information

ROCKFORD BOARD OF EDUCATION ROCKFORD, ILLINOIS

ROCKFORD BOARD OF EDUCATION ROCKFORD, ILLINOIS ROCKFORD BOARD OF EDUCATION ROCKFORD, ILLINOIS CALL TO ORDER Administration Building September 9, 2008 The regular meeting of the Rockford Board of Education was called to order by President Nancy Kalchbrenner

More information

Lake Linden-Hubbell Public Schools Board of Education Regular Meeting July 13, 2015

Lake Linden-Hubbell Public Schools Board of Education Regular Meeting July 13, 2015 Lake Linden-Hubbell Public Schools Board of Education Regular Meeting July 13, 2015 A Regular Meeting of the Lake Linden-Hubbell Schools Board of Education was held in the Board Room on Monday, July 13,

More information

Academie Lafayette Board of Director s Meeting May 13, 2013 MINUTES

Academie Lafayette Board of Director s Meeting May 13, 2013 MINUTES Academie Lafayette Board of Director s Meeting May 13, 2013 MINUTES Board Members Present: Dave Cozad, President Joe Langle Jon Otto Pam Gard Chad Phillips Harriet Plowman Leslie Kohlmeyer Dr. Margaret

More information

Illinois State Board of Education

Illinois State Board of Education Illinois State Board of Education 100 West Randolph Street, Suite 14-300 Chicago, Illinois 60601-3223 www.isbe.net James T. Meeks Chairman Christopher A. Koch, Ed.D. State Superintendent of Education April

More information

RESULTS. CHANDLER WORKERS COMPENSATION AND EMPLOYER LIABILITY TRUST BOARD 88 East Chicago Street, Council Conference Room December 3, 2015 4:00 p.m.

RESULTS. CHANDLER WORKERS COMPENSATION AND EMPLOYER LIABILITY TRUST BOARD 88 East Chicago Street, Council Conference Room December 3, 2015 4:00 p.m. RESULTS CHANDLER WORKERS COMPENSATION AND EMPLOYER LIABILITY TRUST BOARD 88 East Chicago Street, Council Conference Room December 3, 2015 4:00 p.m. Pursuant to Resolution No. 4464 of the City of Chandler

More information

Michigan s Sunshine Laws OMA Basics of Michigan s Open Meetings Act

Michigan s Sunshine Laws OMA Basics of Michigan s Open Meetings Act Michigan s Sunshine Laws OMA Basics of Michigan s Open Meetings Act 1 Policy of the Act The basic intent of the Act is to strengthen the right of all Michigan citizens to know what goes on in government

More information

Napa Valley Community College District REGULAR MEETING OF THE BOARD OF TRUSTEES February 12, 2015

Napa Valley Community College District REGULAR MEETING OF THE BOARD OF TRUSTEES February 12, 2015 Napa Valley Community College District REGULAR MEETING OF THE BOARD OF TRUSTEES February 12, 2015 4:00 p.m. Napa Broadcasting Workshop Room 1230A Building 1200 4:30 p.m. Call to Order & Closed Session,

More information

Society For Human Resource Management of Greater Tucson, Inc. BY-LAWS

Society For Human Resource Management of Greater Tucson, Inc. BY-LAWS Society For Human Resource Management of Greater Tucson, Inc. BY-LAWS Section 2 ARTICLE I NAME The name of the corporation is the Society for Human Resource Management of Greater Tucson, Inc. (SHRM-GT),

More information

- 143 - Human Resources

- 143 - Human Resources Mission The mission of is to serve our community by attracting and retaining a highly qualified workforce and creating a work environment for them that supports their commitment to public service, reflects

More information

ONLINE LEARNING AT BRIGHTON HIGH SCHOOL

ONLINE LEARNING AT BRIGHTON HIGH SCHOOL ONLINE LEARNING AT BRIGHTON HIGH SCHOOL Brighton High School recognizes that online learning allows us to better meet the needs of our diverse population. Students take online courses through Brighton

More information

IPS 5-10 Automated System for Human Resource Management

IPS 5-10 Automated System for Human Resource Management IPS 5-10 Automated System for Human Resource Management Effective Date: January 7, 2013 Responsible Office: M/HRM Supersedes: 09/30/10 MS 620 Peace Corps Merit Selection and Promotion Issuance Memo (01/07/2013)

More information

Enhancing Preparation & Certification to Increase Novice Teacher Effectiveness

Enhancing Preparation & Certification to Increase Novice Teacher Effectiveness Enhancing Preparation & Certification to Increase Novice Teacher Effectiveness Changes to Chapter 9: Proposal Level N.J.A.C. 6A:9 N.J.A.C. 6A:9A N.J.A.C. 6A:9B N.J.A.C. 6A:9C Professional Standards Educator

More information

Middle Georgia State College School of Education

Middle Georgia State College School of Education Early Childhood Special Education (B.S.) The Early Childhood Special Education program prepares the candidate to provide educational services for all students in grades P-5, including those with disabilities

More information

How To Make A Budget For A School District In Illinois

How To Make A Budget For A School District In Illinois FINANCIAL OVERSIGHT PANEL (FOP) FOR EAST ST. LOUIS SCHOOL DISTRICT NO. 189 Administration Building, 1005 State Street, East St. Louis, IL May 28, 2013 REGULAR MEETING MINUTES Chair Ranodore Foggs called

More information

REGULATIONS. of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version No. 6)

REGULATIONS. of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version No. 6) APPROVED by the Resolution of the General Shareholders Meeting of Apri 25, 2013 (Minutes No. 39) REGULATIONS of the General Shareholders' Meeting of the Open Joint Stock Company «SIBUR Holding» (version

More information

MINUTES FINANCE AND RISK MANAGEMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION (MCERA)

MINUTES FINANCE AND RISK MANAGEMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION (MCERA) MINUTES FINANCE AND RISK MANAGEMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION (MCERA) Retirement Board Conference Room One McInnis Parkway, 1st Floor San Rafael, CA October 4, 2011

More information

EUSD HUMAN RESOURCES STAFFING, PROCESSES, AND THE ED- JOIN SYSTEM

EUSD HUMAN RESOURCES STAFFING, PROCESSES, AND THE ED- JOIN SYSTEM EUSD HUMAN RESOURCES STAFFING, PROCESSES, AND THE ED- JOIN SYSTEM KEVIN RUBOW ALICIA SCHLEHUBER NOVEMBER 14, 2013 11/14/13 Board Presentations, Page 1 STAFFING Determine Staffing Needs: Attrition: Retirements

More information

Parent and Community- Funded Contributions for Programs at School Sites

Parent and Community- Funded Contributions for Programs at School Sites Parent and Community- Funded Contributions for Programs at School Sites A guide to: ü How School Trust Accounts Work ü Paying Consultants or SFUSD Employees ü Contracts, MOUs and Facilities Use Permits

More information

Superintendents and Charter School Administrators. Melissa K. Ambre, Director, Office of School Finance Kathryn Roth, Program Manager

Superintendents and Charter School Administrators. Melissa K. Ambre, Director, Office of School Finance Kathryn Roth, Program Manager M E M O R A N D U M TO: FROM: Superintendents and Charter School Administrators Melissa K. Ambre, Director, Office of School Finance Kathryn Roth, Program Manager DATE: January 15, 2016 RE: 2016 Summer

More information

TEXAS BOARD OF NURSING

TEXAS BOARD OF NURSING Agenda Item #: 5.1.2 Prepared by: Mark Majek Meeting Date: April, 2015 TEXAS BOARD OF NURSING Quarterly Statistical Report Second Quarter Fiscal Year 2015 Second Quarter Status GOAL 1: To manage cost effective,

More information

Mt Pulaski Community Unit District #23. Board of Education. Mt. Pulaski Unit Office. April 16, 2012

Mt Pulaski Community Unit District #23. Board of Education. Mt. Pulaski Unit Office. April 16, 2012 Mt Pulaski Community Unit District #23 Board of Education Mt. Pulaski Unit Office April 16, 2012 President Martin called the meeting to order at 6:00 p.m. in the Unit Office. Roll call was taken. Present

More information

(15-05-02)(Total and Permanent Disability Termination Sharlene A. Andoe Newark School District - # 66)

(15-05-02)(Total and Permanent Disability Termination Sharlene A. Andoe Newark School District - # 66) MEMORANDUM TO: Board of Trustees TAB 7 FROM: Benefit Review Committee DATE: May 21, 2015 SUBJECT: Report of the Benefit Review Committee Meeting on May 21, 2015 The Regular Meeting of the Benefit Review

More information

Minutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311. Thursday, April 12, 2012 7:00 p.m.

Minutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311. Thursday, April 12, 2012 7:00 p.m. Minutes School Board Called Meeting Alexandria City Public Schools 2000 N. Beauregard St. Alexandria, VA 22311 Thursday, April 12, 2012 7:00 p.m. I. Call to order Vice Chairman Morris called the meeting

More information

Board of Directors Meeting ASCD Headquarters Alexandria, Virginia July 21-23, 2014 MINUTES

Board of Directors Meeting ASCD Headquarters Alexandria, Virginia July 21-23, 2014 MINUTES Board of Directors Meeting ASCD Headquarters Alexandria, Virginia July 21-23, 2014 MINUTES Attending Nancy Gibson, President (IL); Becky Berg, Immediate Past President (WA); Marie Adair (NJ); Susie Carr

More information

PROCEEDINGS OF THE CENTRAL BROWN COUNTY WATER AUTHORITY

PROCEEDINGS OF THE CENTRAL BROWN COUNTY WATER AUTHORITY PROCEEDINGS OF THE CENTRAL BROWN COUNTY WATER AUTHORITY Pursuant to Section 19.84 Wis. Stats, a regular meeting of the Central Brown County Water Authority was held on Wednesday, at the DePere City Hall

More information

Bulletin 140 Guidance Performance Profile Rating

Bulletin 140 Guidance Performance Profile Rating Bulletin 140 Guidance Performance Profile Rating Overview Objectives: 1. Review Lead Agency Expectations and Role for the 2015-2016 Learning Year 2. Describe the purpose and focus of the Performance Profiles

More information

BALTIMORE COUNTY PUBLIC SCHOOLS Quality Management System

BALTIMORE COUNTY PUBLIC SCHOOLS Quality Management System The online version of this document is controlled. Therefore, all printed versions of this document are unofficial copies. 1.0 PURPOSE: 1.1 This document defines the process used for hiring school-based

More information

Conducting a Condominium Association Meeting

Conducting a Condominium Association Meeting Conducting a Condominium Association Meeting Purpose of a Condominium Association Meeting The purpose of an Association Meeting is for the Board to conduct Association business. A meeting may also be called

More information