School Board of the City of Virginia Beach. School Administration Building# 6, Municipal Center 2512 George Mason Dr. Virginia Beach, VA MINUTES

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "School Board of the City of Virginia Beach. School Administration Building# 6, Municipal Center 2512 George Mason Dr. Virginia Beach, VA 23456 MINUTES"

Transcription

1 School Board of the City of Virginia Beach 2512 George Mason Dr. Virginia Beach, VA MINUTES Tuesday, May 5, 2015 Daniel D. Edwards, District 2 Kempsville, Chair Beverly M. Anderson, At Large, Vice Chair Sharon R. Felton, District 6 Beach Dorothy M. Holtz, At Large Joel A. McDonald, District 3 Rose Hall Ashley K. McLeod, At Large Kimberly A. Melnyk, District 7 Princess Anne Carolyn T. Rye, District 5 Lynnhaven Elizabeth E. Taylor, At Large Leonard C. Tengco, District 1 Centerville Carolyn D. Weems, District 4 Bayside Aaron C. Spence, Ed.D., Superintendent 1. Convene School Board Workshop: The Board convened in the einstein.lab at 4:36 p.m. Chairman Edwards noted Vice Chairman Anderson and Ms. Taylor would not be in attendance, and Ms. McLeod was en route. All other Board members were present upon the arrival of Ms. McLeod at 4:46 p.m. Chairman Edwards then provided a brief overview of the meeting agenda. A. Performance Based Assessments: Lesley L. Hughes, Ed.D., Elementary Executive Director; and James M. Pohl, Ph.D., secondary Executive Director, both from the Department of Teaching and Learning, guided the Board through a workshop to advance an understanding of performance based assessments and the role they play in the division s balanced assessment system and K 12 curriculum. Additionally, the workshop provided an opportunity to address the elimination of certain Standards of Learning (SOL) tests. Discussion concluded at 5:11 p.m. B. Improving Equity, Access and Performance in Advanced Placement Courses: Dr. George Parker, III, Ph.D., Assistant Superintendent for High Schools in the Department of School Leadership, presented an update on initiatives to broaden participation in Advanced Placement (AP) courses to include improving equity, access and performance for all students. He identified challenges, key components, and next steps of a division plan for AP improvement. Discussion concluded at 5:59 p.m. 2. Closed Meeting: See Item Convene School Board Informal Meeting: The Board convened in the School Board Room at 6:09 p.m. 4. Hearing of Citizens and Delegations on Non Agenda Items: The School Board heard comments on non agenda items from William Hendrix regarding homebound requests for his daughter. 5. Formal Meeting Call to Order and Electronic Roll Call: Chairman Edwards called the formal meeting to order at 6:13 p.m. and announced Vice Chair Anderson was out of the area and Ms. Taylor was recovering from surgery. All other Board members were present. 6. Student, Employee and Public Awards and Recognition A. International Aviation 2015 Art Contest Winner: The School Board recognized Megan Williams, Advanced Technology Center (ATC) Digital Design 1 student, for placing first in the 2015 Aviation Art Contest for Virginia.

2 2512 George Mason Dr., Virginia Beach, VA Page 2 of 6 B. FBLA State Leadership Conference Champions: The School Board recognized Advanced Technology Center (ATC) students for earning state Future Business Leaders of America (FBLA) honors by placing first in Network Concepts, Cybersecurity, and Computer Game and Simulation Programming at the state conference in April. C. Mid Atlantic Region s VE Trade Fair Champions: The School Board recognized students from the Advanced Technology Center s (ATC) Web design team, The Hive, for earning first place honors at the 2015 Mid Atlantic Region Virtual Enterprise (VE) Trade Fair in three categories: Web design, sales presentation, and company business card design. D. National Gold Council of Excellence Award: The School Board recognized Bayside, Landstown, Ocean Lakes, Salem and Tallwood high schools as recipients of the 2015 National Gold Council of Excellence Award from the National Association of Student Councils (NASC). E. Skills USA State Leadership Conference First Place Winners: The School Board recognized students from the Advanced Technology Center and the Technical and Career Education Center for placing first in the 2015 Virginia SkillsUSA Competition in Telecommunications, Advertising Design, Quiz Bowl, Spelling, Crime Scene Investigation, Dental Assisting, and Plumbing. 7. Moment of Silence followed by the Pledge of Allegiance 8. Hearing of Citizens and Delegations on Agenda Items: The School Board heard comments from Ginger Robinson, Thalia Elementary School Library Media Specialist, requesting nonresident tuition fees for employees be maintained at the current rate. 9. Approval of Minutes: April 21, 2015 : Ms. Holtz made a motion, seconded by Ms. Rye, that the Board approve the minutes of their April 21, 2015 regular meeting as presented. The motion passed (ayes 9, nays 0). 10. Adoption of the Agenda: Prior to a motion, Chairman Edwards noted Item 16 Closed Meeting would be needed. Mr. McDonald then made a motion, seconded by Ms. McLeod, that the Board adopt the agenda as published. The motion was approved (ayes 9, nays 0). 11. Consent Agenda: Ms. Melnyk made a motion, seconded by Ms. Weems, that the Board approved the Consent Agenda. The motion was approved (ayes 9, nays 0), and the following items approved as part of the Consent Agenda: A. Resolutions: 1. Asian Pacific American Heritage Month as follows: RESOLUTION FOR ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH May 2015 WHEREAS, one of our nation s greatest strengths is its vast diversity which enables Americans to see the world from many viewpoints; and

3 2512 George Mason Dr., Virginia Beach, VA Page 3 of 6 WHEREAS, Asian Americans and Pacific Islanders have always been an integral part of our country s great mosaic of races, ethnicities, and religious groups; and WHEREAS, it is imperative for the good of our nation that schools continue to build awareness and understanding of the contributions made by Asian Americans & Pacific Islanders; and WHEREAS, through the study of these contributions, all students may find role models whose participation, commitment, and achievement embody the American spirit and ideals; and WHEREAS, the School Board of the City of Virginia Beach recognizes the importance of multicultural diversity education within our school division. NOW, THEREFORE, BE IT RESOLVED: That the School Board of the City of Virginia Beach officially recognizes the month of May 2015, as Asian American & Pacific Islander Heritage Month whose theme is: Many Cultures, One Voice: Promote Equality and Inclusion. FURTHER RESOLVED: That the School Board of the City of Virginia Beach encourages all citizens to support and participate in the various school activities during Asian American and Pacific Islander Heritage Month; and be it FINALLY RESOLVED: That a copy of this resolution be spread across the official minutes of this Board. 2. Teacher Appreciation Week as follows: RECOGNITION AND APPRECIATION OF TEACHERS AS EDUCATIONAL LEADERS MAY 4 8, 2015 WHEREAS, qualified, dedicated and compassionate teachers are the foundation of a strong school division; and WHEREAS, research shows that a classroom teacher has the greatest single impact on student achievement and success; and WHEREAS, teachers work in collaboration with school administrators to engage families and the community to create challenging, authentic learning opportunities for children; and WHEREAS, the School Board appreciates the hard work and time teachers dedicate to support student achievement both in and outside of the classroom. NOW, THEREFORE, BE IT RESOLVED: That the School Board of the City of Virginia Beach officially recognize May 4 8, 2015, as Teacher Appreciation Week; and be it FURTHER RESOLVED: That the School Board of the City of Virginia Beach encourages all community members to support and participate in activities designed to recognize teachers for their tireless work as educational leaders; and be it FURTHER RESOLVED: That a copy of this resolution be spread across the official minutes of this Board.

4 2512 George Mason Dr., Virginia Beach, VA Page 4 of 6 B. Special Education Advisory Committee new membership recommendations to appoint Christy Blount as a parent representative, and Carol Koceja as a teacher representative on the committee C. Recommendation of General Contractor: The School Board authorized the Superintendent to execute contracts for the following projects: 1. Green Run High School Collegiate Charter School renovations and gymnasium concession improvements in the amount of $505,000 with Spacemakers, Inc.; 2. Bayside Middle School roof replacement in the amount of $2,853,000 with J. D. Miles & Sons, Inc.; and 3. Princess Anne High School theatrical stage lighting and dimming system replacement in the amount of $646,500 with WPN Services, Inc. 12. Action A. Personnel Report / Administrative Appointments: Ms. Holtz made a motion, seconded by Ms. McLeod, that the Board approve the Personnel Report dated May 5, 2015 specifying appointments, resignations, retirements, and other employment actions; and one administrative appointment as recommended by the Superintendent. The motion was approved (ayes 9, nays 0). Superintendent Spence then introduced Andrea May, current interim principal at Georgie D. Tyler Middle School in Isle of Wight County Schools, as a new assistant principal for an elementary school to be determined effective July 1, B. Board Member Assignment to Fiber Networking Task Force: Chairman Edwards advised of an opportunity for a School Board representative to be appointed to a task force created in partnership with the City of Virginia Beach and in collaboration with Tidewater Community College to explore jointly creating a Municipal Next Generation Network (MNGN). The task force is charged with evaluating the costs and benefits, current infrastructure inventory, and fiscal arrangements needed to create a regional broadband authority. Mr. Tengco made a motion, seconded by Ms. Felton, that the Board approve the appointment of School Board member Joel McDonald to serve as its liaison on the task force. The motion was approved (ayes 9, nays 0). 13. Information: General Fees Schedule for : Farrell E. Hanzaker, Chief Financial Officer, presented the General Fees Schedule proposed for including the rates for student fees for optional/ancillary services or activities and tuition rates for nonresident students. He explained proposed student meal price increases are necessarily primarily to meet the requirements of the federal Healthy, Hunger Free Kids Act of 2010 noting costs have risen due to the act while revenues have declined. Other fees explained were in the area of transcript requests, and specific courses. Finally, he reviewed non resident student tuition fees. Relative to comments made during the hearing on agenda items, the Board agreed to consider freezing or reducing the non resident student tuition rate. 14. Committee Reports: None

5 2512 George Mason Dr., Virginia Beach, VA Page 5 of Workshop: See Item Closed Meeting: Mr. McDonald made a motion, seconded by Mr. Tengco, that the Board recess into a closed meeting pursuant to the exemptions from open meetings allowed by Section , Part A, Paragraphs 1, 3 and 7 of the Code of Virginia, 1950, as amended, for the following purposes: A. Personnel Matters: Discussion of or consideration of interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees, pursuant to Section , (A) (1); namely to discuss assignment of administrator(s). B. Publicly held property: Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held property where discussion in an open meeting would adversely affect the bargaining, position, or negotiating strategy of the public body, pursuant to Section (A)(3); namely to discuss 1. Purchase of property located in the Kempsville district by the City of Virginia Beach; and 2. Disposition of land in the Bayside district. C. Legal Matters: Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation where such consultation or briefing in an open meeting would adversely affect the negotiating or litigating posture of the Board or consultation with legal counsel employed or retained by the Board regarding specific legal matters requiring the provision of legal advice by such counsel, pursuant to Section (A) (7); namely to discuss purchase and disposition of land owned by the School Board The motion was approved (ayes 9, nays 0), and the Board recessed at 6:58 p.m. at which time Ms. McLeod departed the meeting. The Board reconvened in a closed meeting in the School Board Room at 7:10 p.m. Individuals Present for Discussion: Publicly held property and Legal matters: Board members with the exception of Vice Chairman Anderson and Ms. Taylor who were absent from the meeting, and Ms. McLeod who departed the meeting early; Superintendent Spence; Dale R. Holt, Chief Operations Officer; Anthony L. Arnold, Director of Facilities Planning and Construction; Debra M. Bryan, Associate City Attorney; Kamala H. Lannetti, Deputy City Attorney; and Dianne P. Alexander, Clerk of the Board. Personnel Matters: Board members with the exception of Vice Chairman Anderson and Ms. Taylor who were absent from the meeting, and Ms. McLeod who departed the meeting

6 2512 George Mason Dr., Virginia Beach, VA Page 6 of 6 early; Superintendent Spence; Kamala H. Lannetti, Deputy City Attorney; and Dianne P. Alexander, Clerk of the Board. The Board reconvened in an open session at 7:29 p.m. Certification of Closed Meeting: Mr. McDonald made a motion, seconded by Ms. Weems, that the Board certifies that, to the best of each member s knowledge, only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed; and only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed, or considered. The motion was approved (ayes 8, nays 0). 17. Vote on Remaining Action Items: None 18. Adjournment: Prior to adjournment, Chairman Edwards provided the Board with a draft schedule of Board member attendance at graduations requesting the Clerk of the Board be notified of any modifications; and Superintendent Spence briefed the Board on status of concerns expressed by a speaker during the hearing on non agenda items. There being no further business before the Board, Chairman Edwards adjourned the meeting at 7:32 p.m. Respectfully submitted, Approved: Dianne P. Alexander, Clerk of the Board Daniel D. Edwards, Chairman

At a Recessed Meeting of the Board of Supervisors Held in the General District Courtroom on Tuesday, June 23, 2015 7 pm

At a Recessed Meeting of the Board of Supervisors Held in the General District Courtroom on Tuesday, June 23, 2015 7 pm BOARD MEMBERS PRESENT Charlie E. Caple, Jr. C. Eric Fly, Sr. Robert E. Hamlin John A. Stringfield Raymond L. Warren ABSENT DURING VOTE Alfred G. Futrell At a Recessed Meeting of the Board of Supervisors

More information

SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH MINUTES OF REGULAR SCHOOL BOARD MEETING MARCH 8, 2005

SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH MINUTES OF REGULAR SCHOOL BOARD MEETING MARCH 8, 2005 SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH MINUTES OF REGULAR SCHOOL BOARD MEETING MARCH 8, 2005 The School Board of the City of Virginia Beach held a regular meeting, Tuesday, March 8, 2005, at the School

More information

sy 2014-2015 facts Virginia Beach City Public Schools

sy 2014-2015 facts Virginia Beach City Public Schools sy 2014-2015 facts Virginia Beach City Public Schools 2014-2015 Facts Virginia Beach City Public Schools Virginia Beach City Public Schools by the numbers Numbers and statistics can tell a great deal about

More information

School Board Proposed Operating Budget FY Virginia Beach City Public Schools

School Board Proposed Operating Budget FY Virginia Beach City Public Schools School Board Proposed Operating Budget FY 2015-16 Virginia Beach City Public Schools Approved: March 3, 2015 The Virginia Beach City Public Schools prohibits discrimination on the basis of race, religion,

More information

08-09-92: Awards. Reco2nitions. Commendations. etc.

08-09-92: Awards. Reco2nitions. Commendations. etc. CAROLINE COUNTY PUBLIC SCHOOLS MEETING MINUTES October 13, 2008 A regular meeting of the Caroline County School Board was held at 6:30 p.m. on October 13,2008, in the auditorium at Caroline Middle School.

More information

PRESENT: Crystal P. Harris, Chairperson; Karl Weiss, Vice-Chair; Danny Foley,

PRESENT: Crystal P. Harris, Chairperson; Karl Weiss, Vice-Chair; Danny Foley, VIRGINIA: At a Business Meeting of the Board of Supervisors of the County of Patrick, held at the Patrick County Veteran s Memorial Building on Monday, December 08, 2014 at 6:00 p.m. PRESENT: Crystal P.

More information

Agenda Monthly Meeting of the North Carolina State Board of Education Education Building, 301 N. Wilmington Street Raleigh, North Carolina

Agenda Monthly Meeting of the North Carolina State Board of Education Education Building, 301 N. Wilmington Street Raleigh, North Carolina Agenda Monthly Meeting of the North Carolina State Board of Education Education Building, 301 N. Wilmington Street Raleigh, North Carolina 27601-2825 The guiding mission of the North Carolina State Board

More information

REGULAR MEETING SEPTEMBER 8, 1998

REGULAR MEETING SEPTEMBER 8, 1998 REGULAR MEETING SEPTEMBER 8, 1998 At a regular meeting of Council held this evening at 7:30 p.m., there were present: Mayor Rodney Eagle; City Manager Steven E. Stewart; Assistant City Manager Roger Baker;

More information

OPEN WORK SESSION. Motion Mr. Kuebler and seconded by Mr. Sumpter to amend the Open Work Session agenda; motion carried unanimously

OPEN WORK SESSION. Motion Mr. Kuebler and seconded by Mr. Sumpter to amend the Open Work Session agenda; motion carried unanimously Minutes of Open Work Session Meeting J.M. Tawes Technology & Career Center March 19, 2013 OPEN WORK SESSION TIME: 7:10 a.m. Location: J.M. Tawes Technology & Career Center PRESENT: Board Members: Chairman

More information

Administer Oath of Office to elected officials Mrs. Christopher administered the Oath of Office to Mr. Joseph Cornell, III and Sandra Antognoli.

Administer Oath of Office to elected officials Mrs. Christopher administered the Oath of Office to Mr. Joseph Cornell, III and Sandra Antognoli. MINUTES Regular and Reorganization Meeting January 5, 2016 The Regular and Reorganization Meeting of the Bay Head Board of Education convened Tuesday, January 5, 2016 at 6:45 PM at the Bay Head School

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

MORELAND SCHOOL DISTRICT Board of Trustees Regular Meeting. MINUTES OF MEETING August 8, 2006

MORELAND SCHOOL DISTRICT Board of Trustees Regular Meeting. MINUTES OF MEETING August 8, 2006 MORELAND SCHOOL DISTRICT Board of Trustees Regular Meeting MINUTES OF MEETING August 8, 2006 Subject Open Session 1. CALL MEETING TO ORDER Board President Pro Tem Robert Varich called the meeting to order

More information

CLIFTON BOARD OF EDUCATION CLIFTON, NJ 07013 MINUTES ORGANIZATION MEETING

CLIFTON BOARD OF EDUCATION CLIFTON, NJ 07013 MINUTES ORGANIZATION MEETING DATE: Wednesday, January 7, 2015 at 6:00 p.m. LOCATION: 745 CLIFTON AVENUE, CLIFTON, NJ 07013 The meeting was opened by the Board Secretary. Moment of Silence Pledge of Allegiance CLIFTON BOARD OF EDUCATION

More information

RULES OF PROCEDURE FOR SWEDEN TOWN BOARD MEETINGS AND PUBLIC HEARINGS. The Sweden Town Board shall regularly meet the second and

RULES OF PROCEDURE FOR SWEDEN TOWN BOARD MEETINGS AND PUBLIC HEARINGS. The Sweden Town Board shall regularly meet the second and RULES OF PROCEDURE FOR SWEDEN TOWN BOARD MEETINGS AND PUBLIC HEARINGS I. TOWN BOARD MEETINGS & PUBLIC HEARINGS A. TIME, DATE & PLACE 1. Regular Meetings: The Sweden Town Board shall regularly meet the

More information

BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, October 15, 2014

BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, October 15, 2014 BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, 5:30 P.M. Open Session - Accreditation Update 6:30 P.M. Closed Session The Athenaeum at Caltech Card

More information

THE BOROUGH OF MANTOLOKING MAYOR AND COUNCIL AGENDA REGULAR BUSINESS MEETING SEPTEMBER 17, 2012 4:30 P.M. BOROUGH HALL

THE BOROUGH OF MANTOLOKING MAYOR AND COUNCIL AGENDA REGULAR BUSINESS MEETING SEPTEMBER 17, 2012 4:30 P.M. BOROUGH HALL DRAFT #4 (09/14/2012) THE BOROUGH OF MANTOLOKING MAYOR AND COUNCIL AGENDA REGULAR BUSINESS MEETING SEPTEMBER 17, 2012 4:30 P.M. BOROUGH HALL The regular monthly meeting of the Mayor and Council will be

More information

Santa Ana Unified School District Board of Education

Santa Ana Unified School District Board of Education Santa Ana Unified School District Board of Education Board Meeting Agenda Tuesday, September 24, 2013 6:00 p.m. Board Room 1601 E. Chestnut Avenue Santa Ana Rob Richardson José Alfredo Hernández, J.D.

More information

THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE

THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE NOVEMBER 8, 2012 SCHOOL BOARD MEETING CLOSED SESSION REGULAR BOARD MEETING BOARD AUDITORIUM 4400 WEST 18 th

More information

APPROVAL OF MINUTES: April 18, Open Campus PA Program Update Dr. Leichliter and (7:15-7:30) Mr.

APPROVAL OF MINUTES: April 18, Open Campus PA Program Update Dr. Leichliter and (7:15-7:30) Mr. Agenda Committee of the Whole Penn Manor School District Monday, May 2, 2016 Manor Middle School Board Room WORKSHOP 5:00 Budget EXECUTIVE SESSION 6:00 Evaluation of the Superintendent (feedback from Superintendent

More information

Agenda Borough of Union Beach Thursday, September 18, 2014, 8:00 p.m. Council Meeting Room, Municipal Building 650 Poole Avenue, Union Beach, NJ

Agenda Borough of Union Beach Thursday, September 18, 2014, 8:00 p.m. Council Meeting Room, Municipal Building 650 Poole Avenue, Union Beach, NJ Agenda Borough of Union Beach Thursday, September 18, 2014, 8:00 p.m. Council Meeting Room, Municipal Building 650 Poole Avenue, Union Beach, NJ CALL TO ORDER: Meeting called to order by Mayor Paul J.

More information

School Committee Business Meeting Western Coventry Elementary School 4588 Flat River Road May 28, 2013

School Committee Business Meeting Western Coventry Elementary School 4588 Flat River Road May 28, 2013 School Committee Business Meeting Western Coventry Elementary School 4588 Flat River Road May 28, 2013 The meeting was called to order by Chairperson Patenaude at 6:10 p.m. Members present: Chairperson

More information

TULSA PUBLIC SCHOOLS Policy 1301 SCHOOL BOARD MEETINGS AGENDAS/MINUTES/PUBLIC COMMENTS

TULSA PUBLIC SCHOOLS Policy 1301 SCHOOL BOARD MEETINGS AGENDAS/MINUTES/PUBLIC COMMENTS TULSA PUBLIC SCHOOLS Policy 1301 SCHOOL BOARD MEETINGS AGENDAS/MINUTES/PUBLIC COMMENTS PURPOSE: To provide for Board of Education meetings, agendas, minutes and citizens comments as required by state law

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

BOARD OF EDUCATION WILLIAM FLOYD UNION FREE SCHOOL DISTRICT of the Mastics-Moriches-Shirley. REGULAR MEETING March 10, 2015 AGENDA

BOARD OF EDUCATION WILLIAM FLOYD UNION FREE SCHOOL DISTRICT of the Mastics-Moriches-Shirley. REGULAR MEETING March 10, 2015 AGENDA BOARD OF EDUCATION WILLIAM FLOYD UNION FREE SCHOOL DISTRICT of the Mastics-Moriches-Shirley REGULAR MEETING March 10, 2015 HIGH SCHOOL LIBRARY 8:00 Open Session 6:00 Exec. Session (7:15 BAC Mtg.) AGENDA

More information

ST. CLAIR COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Minutes of Regular Meeting Held May 8, 2014

ST. CLAIR COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Minutes of Regular Meeting Held May 8, 2014 ST. CLAIR COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Minutes of Regular Meeting Held May 8, 2014 CALL TO ORDER: Chairman DeGrazia called the Regular Meeting to order at 4:31 pm. AT ROLL CALL: Members Present

More information

JOURNAL OF PROCEEDINGS

JOURNAL OF PROCEEDINGS WHEREAS, on the advice of the County Attorney, it has been determined that additional monies need to be allocated to compensate these law firms in representing the County of Broome regarding this litigation,

More information

SCHOOL BOARD MEETING February 3, 2015 5:30 p.m. School Administration Building Board Room

SCHOOL BOARD MEETING February 3, 2015 5:30 p.m. School Administration Building Board Room Lynchburg City Schools 915 Court Street Lynchburg, Virginia 24504 Lynchburg City School Board James E. Coleman School Board District 3 Regina T. Dolan-Sewell School Board District 1 Mary Ann Hoss School

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

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

PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m.

PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m. PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m. This meeting is a meeting of the Board of Education in public

More information

CHIPPEWA VALLEY SCHOOLS BOARD OF EDUCATION - REGULAR MEETING ADMINISTRATION BUILDING. May 5, 2008

CHIPPEWA VALLEY SCHOOLS BOARD OF EDUCATION - REGULAR MEETING ADMINISTRATION BUILDING. May 5, 2008 CHIPPEWA VALLEY SCHOOLS BOARD OF EDUCATION - REGULAR MEETING ADMINISTRATION BUILDING May 5, 2008 President Pearl called the meeting to order at 6:33 p.m. and the Pledge of Allegiance was given. Present:

More information

RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, April 25, 2011 2323 North Broadway, #107 Santa Ana, CA 92706

RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, April 25, 2011 2323 North Broadway, #107 Santa Ana, CA 92706 RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, April 25, 2011 2323 North Broadway, #107 Santa Ana, CA 92706 Vision Statement (Board of Trustees) Rancho Santiago

More information

Notice of Regular Meeting

Notice of Regular Meeting Notice of Regular Meeting The Board of Trustees Frisco ISD A Regular meeting of the Board of Trustees of Frisco ISD will be held November 12, 2012, beginning at 6:30 PM at the Frisco ISD Administration

More information

HANOVER TOWNSHIP PUBLIC SCHOOLS Regular Public Meeting - Library/Media Center Memorial Junior School 7:30 p.m. October 18, 2016

HANOVER TOWNSHIP PUBLIC SCHOOLS Regular Public Meeting - Library/Media Center Memorial Junior School 7:30 p.m. October 18, 2016 HANOVER TOWNSHIP PUBLIC SCHOOLS Regular Public Meeting - Library/Media Center Memorial Junior School 7:30 p.m. October 18, 2016 ORDER OF MEETING 1. CALL TO ORDER Announcement Flag Salute Roll Call Azz

More information

TOWN OF YOUNTVILLE MINUTES OF TOWN COUNCIL MEETING JUNE 5, 2012

TOWN OF YOUNTVILLE MINUTES OF TOWN COUNCIL MEETING JUNE 5, 2012 TOWN OF YOUNTVILLE MINUTES OF TOWN COUNCIL MEETING JUNE 5, 2012 1. CALL TO ORDER; CONVENE REGULAR TOWN COUNCIL MEETING 6:00 P.M. Mayor Dunbar convened the Regular meeting at 6:00 p.m. 2. ROLL CALL Mayor

More information

RULES OF PROCEDURE GLOUCESTER COUNTY BOARD OF SUPERVISORS ARTICLE I - MEETINGS

RULES OF PROCEDURE GLOUCESTER COUNTY BOARD OF SUPERVISORS ARTICLE I - MEETINGS RULES OF PROCEDURE GLOUCESTER COUNTY BOARD OF SUPERVISORS ARTICLE I - MEETINGS Section 1-1. Annual Organizational Meeting; Schedule of Regular Meetings and Work Sessions On the first Tuesday of January

More information

BOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District

BOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District BOARD OF EDUCATION OF THE CITY OF LOS ANGELES Governing Board of the Los Angeles Unified School District REGULAR MEETING ORDER OF BUSINESS Including Closed Session Items 333 South Beaudry Avenue, Board

More information

Siliconware Precision Industries Co., Ltd.

Siliconware Precision Industries Co., Ltd. Siliconware Precision Industries Co., Ltd. Regulations Governing Procedure for Board of Directors Meetings 1 To establish a strong governance system and sound supervisory capabilities for this Corporation's

More information

JACKSON TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING April 27, 2010 DISTRICT ADMINISTRATION BUILDING

JACKSON TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING April 27, 2010 DISTRICT ADMINISTRATION BUILDING JACKSON TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING DISTRICT ADMINISTRATION BUILDING The Reorganization Meeting of the Jackson Township Board of Education was held in compliance with the Open Public

More information

FIRE DEPARTMENT. 69 Elbo Lane. Tel: (856) 234-6053 Est. 1953 Mount Laurel, NJ 08054-9630 Fax: (856) 234-3756 A G E N D A

FIRE DEPARTMENT. 69 Elbo Lane. Tel: (856) 234-6053 Est. 1953 Mount Laurel, NJ 08054-9630 Fax: (856) 234-3756 A G E N D A A G E N D A REGULAR MEETING Monday, August 18, 2014 @ 8:00 PM Headquarters Station Meeting Room REMINDER: THE BOARD REQUESTS THAT ALL CELL PHONES EITHER BE SET TO VIBRATE OR BE TURNED OFF TO PREVENT UNNECESSARY

More information

CITY OF VIRGINIA BEACH COMMUNITY FOR A LIFETIME

CITY OF VIRGINIA BEACH COMMUNITY FOR A LIFETIME CITY OF VIRGINIA BEACH COMMUNITY FOR A LIFETIME CITY COUNCIL MAYOR WILLIAM D. SESSOMS, JR., At-Large VICE MAYOR LOUIS R. JONES, Bayside - District 4 M. BENJAMIN DAVENPORT, At Large ROBERT M. DYER, Centerville

More information

Mr. Faulkner administered the oath of office to newly elected Board members Dr. Page and Mr. Barnes.

Mr. Faulkner administered the oath of office to newly elected Board members Dr. Page and Mr. Barnes. The Clark-Shawnee Local Board of Education met in their 2016 Organizational and Regular January sessions on January 12, 2016 at the Shawnee High School Media Center located at 1675 East Possum Road, Springfield,

More information

MINUTES WORKSHOP CITY COUNCIL MEETING JUNE 1, 2015, AT 6:00 P.M. CITY HALL, 116 FIRST STREET NEPTUNE BEACH, FLORIDA

MINUTES WORKSHOP CITY COUNCIL MEETING JUNE 1, 2015, AT 6:00 P.M. CITY HALL, 116 FIRST STREET NEPTUNE BEACH, FLORIDA MINUTES WORKSHOP CITY COUNCIL MEETING JUNE 1, 2015, AT 6:00 P.M. CITY HALL, 116 FIRST STREET NEPTUNE BEACH, FLORIDA Pursuant to proper notice a Workshop Meeting of the City Council of the City of Neptune

More information

June 1, Mark Biedron, President. David C. Hespe, Commissioner PRESENT CONSTITUTING A QUORUM

June 1, Mark Biedron, President. David C. Hespe, Commissioner PRESENT CONSTITUTING A QUORUM New Jersey State Board of Education Minutes of the Meeting of the New Jersey State Board of Career and Technical Education and the Regular Monthly Business Meeting In the Conference Room on the First Floor

More information

BRUNSWICK COUNTY BOARD OF COMMISSIONERS. REGULAR MEETING AGENDA September 8, 2015 5: 45 PM

BRUNSWICK COUNTY BOARD OF COMMISSIONERS. REGULAR MEETING AGENDA September 8, 2015 5: 45 PM DRAFT it BRUNSWICK COUNTY BOARD OF COMMISSIONERS REGULAR MEETING AGENDA September 8, 2015 5: 45 PM I. Call to Order II. Closed Session III. Invocation/ Pledge of Allegiance IV. Adjustments/ Approval of

More information

CLOSTER BOARD of EDUCATION Closter, New Jersey MINUTES COMMITTEE/REGULAR MEETING Tenakill Middle School December 13, :30 PM

CLOSTER BOARD of EDUCATION Closter, New Jersey MINUTES COMMITTEE/REGULAR MEETING Tenakill Middle School December 13, :30 PM CLOSTER BOARD of EDUCATION Closter, New Jersey MINUTES COMMITTEE/REGULAR MEETING Tenakill Middle School December 13, 2012 7:30 PM The Meeting was called to order by President Linn at 7:39 PM. The following

More information

PAGE CITY COUNCIL REGULAR MEETING MINUTES JULY 8, 2015

PAGE CITY COUNCIL REGULAR MEETING MINUTES JULY 8, 2015 PAGE CITY COUNCIL REGULAR MEETING MINUTES JULY 8, 2015 A Regular Meeting of the Page City Council was held at 6:30 p. m. on July, 2015, in the Council Chambers at City Hall in Page, Arizona. Mayor Bill

More information

BOARD OF EDUCATION WILLIAM FLOYD UNION FREE SCHOOL DISTRICT of the Mastics-Moriches-Shirley AGENDA

BOARD OF EDUCATION WILLIAM FLOYD UNION FREE SCHOOL DISTRICT of the Mastics-Moriches-Shirley AGENDA BOARD OF EDUCATION WILLIAM FLOYD UNION FREE SCHOOL DISTRICT of the Mastics-Moriches-Shirley REGULAR MEETING May 22, 2012 HIGH SCHOOL LIBRARY 8:00 Open Session 6:30 Exec. Session AGENDA 1. OPENING OF MEETING

More information

PARAMUS BOARD OF EDUCATION PUBLIC HEARING MINUTES APRIL 27, 2015 7:30 pm

PARAMUS BOARD OF EDUCATION PUBLIC HEARING MINUTES APRIL 27, 2015 7:30 pm I. CALL TO ORDER - President Bower called the meeting to order at 7:32 p.m. and read the Open Public Meeting Statement. II. STATEMENT The NEW JERSEY OPEN PUBLIC MEETING LAW was enacted to ensure the right

More information

AGENDA Special Meeting

AGENDA Special Meeting Board Members William Bruno, Chair, District Susan Gerard, Vice Chair, District 3 Greg Patterson, District 2 Elbert Bicknell, District 4 Alice Lara, District 5 AGENDA Special Meeting Board of Directors

More information

Chairman Lisa Parker shared a few words about the successful first year of the newly formed Germantown Municipal School District.

Chairman Lisa Parker shared a few words about the successful first year of the newly formed Germantown Municipal School District. GMSD Business Board Meeting May 18, 2015 6:30 PM City Council Chambers Attendance Taken at 6:29 PM: Present Board Members: Mrs. Linda Fisher Mrs. Natalie Williams Board Members: Board Secretary: Mrs. Vijaya

More information

SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.

SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca. SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.us REGULAR MEETING OF THE BOARD OF EDUCATION - AGENDA September

More information

WAYNESBORO, VIRGINIA

WAYNESBORO, VIRGINIA WAYNESBORO, VIRGINIA CITY COUNCIL BUSINESS MEETING MINUTES ITEM 2a Council for the City of Waynesboro, Virginia, held a Regular Business Meeting on Monday, March 28, 2016, at 7:00 P.M. in the Council Chambers

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

KILLINGLY TOWN COUNCIL Rules of Procedure

KILLINGLY TOWN COUNCIL Rules of Procedure Section 1. Organization Meeting KILLINGLY TOWN COUNCIL Rules of Procedure ARTICLE I -- MEETINGS a. Each newly elected Council shall meet for organization at eight o clock the first Monday in December.

More information

VILLAGE OF LOCH ARBOUR MINUTES REGULAR MEETING JANUARY 7, 2015

VILLAGE OF LOCH ARBOUR MINUTES REGULAR MEETING JANUARY 7, 2015 VILLAGE OF LOCH ARBOUR MINUTES REGULAR MEETING JANUARY 7, 2015 THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE VILLAGE OF LOCH ARBOUR, MONMOUTH COUNTY, NEW JERSEY, WAS HELD IN THE VILLAGE OF LOCH

More information

1 of 1. PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net. I. Call to Order.

1 of 1. PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net. I. Call to Order. PO Box 285 Dallesport Washington 98617-0285 Airport Management 509-767-2272 airporttd@gorge.net Agenda for the MEETING OF THE REGIONAL AIRPORT BOARD OF THE COLUMBIA GORGE REGIONAL AIRPORT (Established

More information

PROCEEDINGS OF THE BOARD OF EDUCATION August 20, 2015 7:00 p.m. Eagle Point Elementary School

PROCEEDINGS OF THE BOARD OF EDUCATION August 20, 2015 7:00 p.m. Eagle Point Elementary School PROCEEDINGS OF THE BOARD OF EDUCATION August 20, 2015 7:00 p.m. Eagle Point Elementary School BOARD MEMBERS PRESENT: ALSO PRESENT: Ginnie Farrell, President Dr. Marguerite Vanden Wyngaard, Superintendent

More information

Public notice of this meeting pursuant to the Open Public Meeting Act has been given by the board secretary in the following manner:

Public notice of this meeting pursuant to the Open Public Meeting Act has been given by the board secretary in the following manner: - 337 - Public notice of this meeting pursuant to the Open Public Meeting Act has been given by the board secretary in the following manner: (a) Posting written notice on the official school bulletin board

More information

BOARD OF TRUSTEES LADY LIBERTY ACADEMY CHARTER SCHOOL Newark, New Jersey AGENDA

BOARD OF TRUSTEES LADY LIBERTY ACADEMY CHARTER SCHOOL Newark, New Jersey AGENDA BOARD OF TRUSTEES LADY LIBERTY ACADEMY CHARTER SCHOOL Newark, New Jersey AGENDA Lady Liberty Academy (Cafeteria) November 17, 2015 746 Sandford Avenue 5:30 P.M. I. CALL TO ORDER II. SUNSHINE ANNOUNCEMENT:

More information

1. Mr. Richard D. Reilly, Business Administrator/Board Secretary calls meeting to order and reads notice of the intent of the meeting.

1. Mr. Richard D. Reilly, Business Administrator/Board Secretary calls meeting to order and reads notice of the intent of the meeting. The reorganization meeting of the Manville Board of Education was held on Tuesday, April 26, 2005 in the Alexander Batcho Intermediate School Media Center. The meeting was called to order at 7:30 p.m.

More information

Joint Executive/Fiscal Oversight Committee Meeting Minutes The Claiborne Robertson Room Thursday, 13 June 2013, 3:30 pm

Joint Executive/Fiscal Oversight Committee Meeting Minutes The Claiborne Robertson Room Thursday, 13 June 2013, 3:30 pm Joint Executive/Fiscal Oversight Committee Meeting Minutes The Claiborne Robertson Room Thursday, 13 June 2013, 3:30 pm There were present: Thurston R. Moore, Chairman Mrs. Suzanne T. Mastracco, Vice-Chairman

More information

The Board of County Commissioners, Walton County, Florida, held a Public Hearing

The Board of County Commissioners, Walton County, Florida, held a Public Hearing AUGUST 28, 2000 PUBLIC HEARING The Board of County Commissioners, Walton County, Florida, held a Public Hearing on Monday, August 28, 2000, at 5:00 P.M., in the auditorium of Butler Elementary School.

More information

AGENDA. a. APPROVE PROCESS FOR FILLING GOVERNING BOARD VACANCY FOR TERM ENDING IN 2016

AGENDA. a. APPROVE PROCESS FOR FILLING GOVERNING BOARD VACANCY FOR TERM ENDING IN 2016 AGENDA FOR SPECIAL MEETING OF THE BOARD OF TRUSTEES November 24, 2014 ENCINITAS UNION SCHOOL DISTRICT 101 South Rancho Santa Fe Road Encinitas, California 92024 OPEN SESSION 1:00 p.m. AGENDA (A copy of

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 Education Meeting Tuttle Building July 12, 2012

Board of Education Meeting Tuttle Building July 12, 2012 Meeting The study session of the Board of Education was called to order at 6:16 p.m. on Thursday,, by Chair David Heller at the. Present were Board members, Glenn Connan, Mayor Robert Mezzo, Dorothy Neth-Kunin,

More information

COUNTY OF BATH, VIRGINIA BOARD OF SUPERVISORS MEETING BATH COUNTY COURTHOUSE, Room 115

COUNTY OF BATH, VIRGINIA BOARD OF SUPERVISORS MEETING BATH COUNTY COURTHOUSE, Room 115 COUNTY OF BATH, VIRGINIA BOARD OF SUPERVISORS MEETING BATH COUNTY COURTHOUSE, Room 115 Tuesday, July 9, 2013, 6:00 p.m. Closed Session; 7:00 p.m. Regular Meeting At the Regular Meeting of the Board of

More information

HON. BARBARA JARRETT-HARRIS, BOARD OF SUPERVISOR MEMBER. Chair Jones called the meeting to order and welcomed all citizens in attendance.

HON. BARBARA JARRETT-HARRIS, BOARD OF SUPERVISOR MEMBER. Chair Jones called the meeting to order and welcomed all citizens in attendance. VIRGINIA: AT A REGULAR MEETING OF THE BRUNSWICK COUNTY BOARD OF SUPERVISORS HELD ON WEDNESDAY, JULY 20, 2016, IN THE BOARD ROOM OF THE BRUNSWICK COUNTY GOVERNMENT BUILDING PRESENT: HON. BERNARD L. JONES,

More information

Minutes of the Meeting of February 27, 2015. of the MASSACHUSETTS TEACHERS RETIREMENT BOARD

Minutes of the Meeting of February 27, 2015. of the MASSACHUSETTS TEACHERS RETIREMENT BOARD Minutes of the Meeting of of the MASSACHUSETTS TEACHERS RETIREMENT BOARD I. Regular Matters of Business In attendance at this regular meeting of the Massachusetts Teachers Retirement Board ( the Board

More information

Douglas County School District Regular Meeting Douglas County Public Library Lake Tahoe Branch Minden, Nevada Tuesday, January 12, 2010 3:30 p.m.

Douglas County School District Regular Meeting Douglas County Public Library Lake Tahoe Branch Minden, Nevada Tuesday, January 12, 2010 3:30 p.m. Douglas County School District Regular Meeting Douglas County Public Library Lake Tahoe Branch Minden, Nevada Tuesday, January 12, 2010 3:30 p.m. Present: MINUTES Trustees: Cynthia Trigg, President Thomas

More information

Regular Meeting Minutes November 11, 2013

Regular Meeting Minutes November 11, 2013 Regular Meeting Minutes November 11, 2013 REGULAR CITY COUNCIL MEETING CITY OF BALCH SPRINGS NOVEMBER 11, 2013 7:00 PM MINUTES Identification of a quorum. Present: Councilman Taylor Councilwoman Burnett

More information

PLEDGE OF Mr. Ray led the pledge of allegiance to the flag followed by a ALLEGIANCE: moment of silence.

PLEDGE OF Mr. Ray led the pledge of allegiance to the flag followed by a ALLEGIANCE: moment of silence. Minutes of the Regular Meeting of the Board of Education, Island Trees Union Free School District, Town of Hempstead, County of Nassau, Levittown, New York. The meeting was held at the Geneva N. Gallow

More information

RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO

RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO Adoption of Rules of Order Rule 1. The adoption of the Rules of Order shall be by motion and shall require an affirmative

More information

DANVILLE SCHOOL BOARD REGULAR MEETING November 1, 2012 MINUTES

DANVILLE SCHOOL BOARD REGULAR MEETING November 1, 2012 MINUTES DANVILLE SCHOOL BOARD REGULAR MEETING November 1, 2012 MINUTES The Danville School Board held its regular monthly meeting on Thursday, November 1, 2012, in the School Board Office, Danville Room, at 341

More information

SUPERINTENDENT S RECOMMENDATIONS & REPORTS

SUPERINTENDENT S RECOMMENDATIONS & REPORTS ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting Monday, November 21, 2011 / 7:00 p.m. Elmwood Auditeria Bloomdale, Ohio 44817 I. Roll: Time Mr. Chapman Mrs. Davis Mr. King Mr. Reynolds Mr. Snowden

More information

1) Call to Order The meeting was called to order by President Glickert at 5:05 p.m. in the George Birdas room. Colin Smith was absent.

1) Call to Order The meeting was called to order by President Glickert at 5:05 p.m. in the George Birdas room. Colin Smith was absent. Peekskill City School District 1031 Elm Street Peekskill, New York BOARD RETREAT MEETING MINUTES BOARD OF EDUCATION AUGUST 22, 2013 Board of Education Mr. Douglas Glickert, President Mrs. Lisa Aspinall-Kellawon

More information

PEGATRON CORPORATION Rules and Procedures of Board of Directors Meetings

PEGATRON CORPORATION Rules and Procedures of Board of Directors Meetings (Translation In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.) PEGATRON CORPORATION Rules and Procedures of Board of Directors Meetings CHAPTER I

More information

CONNECTICUT STATE BOARD OF EDUCATION Hartford. Draft Minutes of the June 26, 2013, Special Meeting

CONNECTICUT STATE BOARD OF EDUCATION Hartford. Draft Minutes of the June 26, 2013, Special Meeting V. CONNECTICUT STATE BOARD OF EDUCATION Hartford Draft Minutes of the, Special Meeting Pursuant to notice filed with the Secretary of the State, the State Board of Education (hereinafter Board ) met on

More information

SOUTH KINGSTOWN SCHOOL COMMITTEE AGENDA

SOUTH KINGSTOWN SCHOOL COMMITTEE AGENDA SOUTH KINGSTOWN SCHOOL COMMITTEE AGENDA Broad Rock Middle School 351 Broad Rock Road Wakefield, RI 02879 October 25, 2011 BRMS Building Tour 6:30 PM Executive Session: Lease of Public Property, Personnel,

More information

Special Meeting Agenda July 26, 2011

Special Meeting Agenda July 26, 2011 Board of Supervisors Kim Dolbow Vann, District I Thomas A. Indrieri, District II Mark D. Marshall, District III Chairman Gary J. Evans, District IV, Vice chairman Denise J. Carter, District V COUNTY OF

More information

RECORD OF PROCEEDINGS MINUTES OF THE GRANDVIEW HEIGHTS CITY BOARD OF EDUCATION. Regular Meeting December 17, 2013

RECORD OF PROCEEDINGS MINUTES OF THE GRANDVIEW HEIGHTS CITY BOARD OF EDUCATION. Regular Meeting December 17, 2013 RECORD OF PROCEEDINGS MINUTES OF THE GRANDVIEW HEIGHTS CITY BOARD OF EDUCATION Regular Meeting December 17, 2013 The Grandview Heights City School Board met in regular session pursuant to the rules section

More information

Alaska State Board of Education & Early Development Approved Minutes Tele/video conference originating in Juneau, AK July 24, 2012

Alaska State Board of Education & Early Development Approved Minutes Tele/video conference originating in Juneau, AK July 24, 2012 Alaska State Board of Education & Early Development Approved Minutes Tele/video conference originating in Juneau, AK July 24, 2012 The meeting was called to order by Chair Merriner at 9 a.m. A quorum was

More information

Advisory Board for the Institute for Online Learning

Advisory Board for the Institute for Online Learning Advisory Board for the Institute for Online Learning Agenda and Meeting Materials April 30, 2014 239 Tigert Hall University of Florida Gainesville, Florida 1 AGENDA Advisory Board for the Institute for

More information

Fubon Financial Holding Co., Ltd. Corporate Governance Committee Organizational Rules

Fubon Financial Holding Co., Ltd. Corporate Governance Committee Organizational Rules Fubon Financial Holding Co., Ltd. Corporate Governance Committee Organizational Rules Adopted by the Board of Directors on August 14, 2002 1 st amendment by the Board of Directors on October 28, 2002 2

More information

Consolidated School District 158 - Board of Education Special Meeting August 5, 2010 Minutes final

Consolidated School District 158 - Board of Education Special Meeting August 5, 2010 Minutes final Consolidated School District 158 - Board of Education Special Meeting August 5, 2010 Minutes final Meeting: Special Meeting with a closed session as outlined on the agenda, and as per 5ILCS120/2c. Time:

More information

C-1. Chairperson Holmes indicated that proper notice of the meeting had been given in compliance with the Wisconsin Open Meetings Law.

C-1. Chairperson Holmes indicated that proper notice of the meeting had been given in compliance with the Wisconsin Open Meetings Law. C-1 MILWAUKEE AREA TECHNICAL COLLEGE DISTRICT BOARD MILWAUKEE, WISCONSIN JANUARY 24, 2012 CALL TO ORDER The regular monthly meeting of the Milwaukee Area Technical College District Board was held in Open

More information

SHELTON BOARD OF EDUCATION REGULAR MEETING Board of Education Administrative Offices 382 Long Hill Avenue Board Room, 2 nd Floor August 24, 2016

SHELTON BOARD OF EDUCATION REGULAR MEETING Board of Education Administrative Offices 382 Long Hill Avenue Board Room, 2 nd Floor August 24, 2016 SHELTON BOARD OF EDUCATION REGULAR MEETING Board of Education Administrative Offices 382 Long Hill Avenue Board Room, 2 nd Floor August 24, 2016 REVISED Chairman Mark Holden called the Regular Meeting

More information

Model Code of Ethics for Fire Districts

Model Code of Ethics for Fire Districts If you would like to obtain a Microsoft Word version of this document please contact us at localgov@osc.state.ny.us Model Code of Ethics for Fire Districts WHEREAS, article 18 of the General Municipal

More information

CONSENT CALENDAR Agenda Item No. : 7a CC Mtg. : 07/11/2006 CITY OF FOLSOM SPECIAL CITY COUNCIL MEETING MINUTES JUNE 27, 2006

CONSENT CALENDAR Agenda Item No. : 7a CC Mtg. : 07/11/2006 CITY OF FOLSOM SPECIAL CITY COUNCIL MEETING MINUTES JUNE 27, 2006 CONSENT CALENDAR Agenda Item No. : 7a CC Mtg. : 07/11/2006 CITY OF FOLSOM SPECIAL CITY COUNCIL MEETING MINUTES JUNE 27, 2006 CALL TO ORDER: The special meeting of the was called to order at 5:00 p.m. in

More information

SCITUATE SCHOOL COMMITTEE REGULAR SESSION TUESDAY, SEPTEMBER 1, 2015 HOPE ELEMENTARY SCHOOL

SCITUATE SCHOOL COMMITTEE REGULAR SESSION TUESDAY, SEPTEMBER 1, 2015 HOPE ELEMENTARY SCHOOL SCITUATE SCHOOL COMMITTEE REGULAR SESSION TUESDAY, SEPTEMBER 1, 2015 HOPE ELEMENTARY SCHOOL CALL TO ORDER The Meeting was Called to Order at 6:00 PM by Chair Umbriano in the Hope Library: Present were

More information

Board of Education Minutes Special / Workshop Meeting - November 5, 2008

Board of Education Minutes Special / Workshop Meeting - November 5, 2008 Board of Education Minutes Special / Workshop Meeting - November 5, 2008 128 A Special / Workshop Meeting of the Board of Education was held on Wednesday, November 5, 2008, at Warring School, 283 Mansion

More information

Victor Valley Community College District Board of Trustees Special Meeting

Victor Valley Community College District Board of Trustees Special Meeting Victor Valley Community College District Board of Trustees Special Meeting Board Room, Victor Valley College 18422 Bear Valley Road, Victorville, California April 25, 2006 4 p.m. CALL TO ORDER: The Board

More information

Hon Hai Precision Industry Co., Ltd. Rules and Procedures for Meetings of the Board of Directors

Hon Hai Precision Industry Co., Ltd. Rules and Procedures for Meetings of the Board of Directors Hon Hai Precision Industry Co., Ltd. Rules and Procedures for Meetings of the Board of Directors Amended June 18, 2012 Article 1 Article 2 Article 3 To establish a good system of governance, develop monitoring

More information

CHIEF ADMINISTRATIVE OFFICER CONTINGENCY SUCCESSION PLAN Adopted by Executive Committee: June 11, 2013 Amended: July 29, 2014

CHIEF ADMINISTRATIVE OFFICER CONTINGENCY SUCCESSION PLAN Adopted by Executive Committee: June 11, 2013 Amended: July 29, 2014 Chapter 8. Section 4. Subsection i Page 1 8.4.i. Guidelines A. PURPOSE: CHIEF ADMINISTRATIVE OFFICER CONTINGENCY SUCCESSION PLAN Adopted by Executive Committee: June 11, 2013 Amended: July 29, 2014 To

More information

Anthony C. Tardd, 1604 Varnum St., NW. Washington, DC 20011. Responses to Questions 2 20 from. Chairman Mendelson s letter of January 21, 2014

Anthony C. Tardd, 1604 Varnum St., NW. Washington, DC 20011. Responses to Questions 2 20 from. Chairman Mendelson s letter of January 21, 2014 Responses to Questions 2 20 from Chairman Mendelson s letter of January 21, 2014 Q2) Please provide the name of each business entity, whether or not transacting any business with the District of Columbia

More information

1. CALL TO ORDER Chair Doug Parks called the meeting to order at 7:00 p.m.

1. CALL TO ORDER Chair Doug Parks called the meeting to order at 7:00 p.m. MINUTES OF THE REGULAR MEETING OF THE SCHOOL FINANCE AUTHORITY OF ROUND LAKE COMMUNITY UNIT SCHOOL DISTRICT 116 HELD AUGUST 31, 2006 AT 7:00PM AT THE ROUND LAKE HIGH SCHOOL LIBRARY MEDIA CENTER 800 HIGH

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

MINUTES. Regular Meeting of the Board November 17, :30 P.M.

MINUTES. Regular Meeting of the Board November 17, :30 P.M. MINUTES Regular Meeting of the Board November 17, 2008 6:30 P.M. 2008-09--171 ADOPTION OF AGENDA PLEDGE PRAYER BY PASTOR JAMES ADCOCK The Chair entertained a motion to adopt the Agenda for the November

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

West New York Board of Education Special Meeting - Public Hearing on 2014/2015 Budget Minutes April 30, 2014, 4:30 p.m.

West New York Board of Education Special Meeting - Public Hearing on 2014/2015 Budget Minutes April 30, 2014, 4:30 p.m. West New York Board of Education Special Meeting - Public Hearing on 2014/2015 Budget Minutes April 30, 2014, 4:30 p.m. The Special Meeting - Public Hearing on the 2014/2015 Budget of the West New York

More information