OTHERS IN ATTENDANCE:
|
|
|
- Jocelin York
- 5 years ago
- Views:
Transcription
1 MINUTES Board of Education Approved 2/11/09 Amityville Union Free School District Amityville, NY REGULAR MEETING - January 14, 2009 Park Avenue Memorial Elementary School Auditorium 7:00 PM LOCATION: Park Avenue Memorial Elementary School Auditorium IN ATTENDANCE: President Michele Sikhrangkur Vice President Juliet Jordon-Thompson 2 nd Vice President Lisa Johnson Trustee Nathan King Trustee Elisabeth La Rosa ABSENT: Trustee Walters Trustee Diane Koza Egglinger OTHERS IN ATTENDANCE: Dr. John R. Williams-Superintendent of Schools Dr. William Fanning-Assist. Supt. Finance & Operations Dr. Kathleen Gulbin Assist.Supt. Curriculum & Instruction Ms. Mary Kelly-Assistant Supt. Technology Dr. Stephen Neidell-Interim Assist. Supt. Human Resources Mr. Ray Keenan, Esq.-Guercio & Guercio Dr. Scott Andrews, Principal-AMHS Ms. Patricia Hausfeld, Director, Guidance Mr. Steve Lindenfeld, Asst. Principal-AMHS Mr. Mark Pitterson, Principal-EWMMS Ms. Michele Darby, Asst. Prin-EWMMS Dr. Regina Cohn, Interim Principal-PAMES Mr. Scott Bullis, Asst. Prin.-PAMES Ms. Jodi Shapiro, Assist. Adm. PPS & Sp. Ed. Ms. Stacey Fischer, Prin., NW Elem. School Ms. Pauline Collins, Principal-NE Elem School Ms. Kathy Beatty/Syntax Mr. Ed Mercurio, Plant Facilities Administrator COMMUNITY: 20 members present. SEE ATTACHED AGENDA FOR ITEMS. 1. Meeting Called to Order by President Sikhrangkur at 7:10 PM. A. Emergency Exit, No Smoking and Cell Phone Statement President Sikhrangkur read the following statement: In the unlikely event of an emergency, you need to note that exits are clearly marked. Take a moment to note the exit nearest to where are you are seated. Smoking is not allowed on school grounds. Please turn off all communication devices during the business of the Board of Education. B. Pledge of Allegiance The Board, Administration and attendees recited the Pledge of Allegiance. Ms. Jackie Hammel, the coach of the high school kick line team introduced the girls on the team who then performed a routine for the Board and attendees. Mrs. Carolyn Dodd talked about a project to benefit students on weekends. They will appeal to community for donations. Trustee Walters arrived at 7:22 PM. C. Community Input Regarding Board Agenda Items Only No comments. 2. Board Action Recommended by the Board of Education A. Approval of Board Minutes 1. Draft #3- Special Meeting - November 5, Draft #2 - Special Meeting - November 17, Draft #1 - Audit Committee - December 3, Draft #1 - Special Meeting - December 3, Draft #1 - Audit Committee - December 10, 2008 Page 1 of 6
2 6. Draft #2- Regular Meeting - December 10, 2008 MOTION to APPROVE Agenda Items 2A-1 through 2A-6 made by Trustee King, seconded by Trustee B. Board Action Recommended by Board Policy Committee None C. Board Action Recommended by Board of Education 1. Approval for Board Members and Superintendent of attend Fiscal Oversight Training MOTION to APPROVE Agenda Items 2C-1 made by Trustee King, seconded by Trustee Walters. D. Audit Committee TBD 3. Board Action Recommended by the Superintendent A. Superintendent - None B. Personnel 1. Resignation: Activity Advisor - Milestones - EWMMS - J. Rodriquez MOTION to APPROVE Agenda Item 3B-1 made by Trustee King, seconded by Trustee Walters. 2. Extended Leave of Absence W/O Pay: Elementary Teacher - NW - C. Boehringer NOTE: For the remainder of the 2008/2009 School Year 3. Extended Leave of Absence W/O Pay: Elementary Teacher - PAMES - F. John NOTE: For the remainder of the 2008/2009 School Year 4. Extended Leave of Absence W/O Pay: Elementary Teacher - PAMES - F. John NOTE: For the entire 2009/2010 School Year 5. Extended Leave of Absence W/O Pay: Science Teacher - EWMMS - I. Levine 6. Revised Leave Replacement Appointment: Elementary Teacher - NW - C. Pearson NOTE: For the remainder of the 2008/2009 School Year for resolution 3B 2 above 7. Leave Replacement Appointment: Elementary Teacher - PAMES - D. McBrien 8. Leave Replacement Appointment: Special Education Teacher - NW TBD MOTION to TABLE Agenda Items 3B-2 through 3B-8 made by Trustee King, seconded by Trustee Walters. 9. Probationary Appointment: Teaching Assistant - NW - J. Cox 10. Appointment: Health Teacher - Alternative HS - A. McCabe 11. Appointment: Physical Education Teacher - Alternative HS - T. Tsirigotis 12. Appointment: Awareness Weekend Chaperone - E. Hayes 13. Appointment: Intramural Sports - MS Boys Intramurals - A. McCabe 14. Appointment: Intramural Sports - MS Girls Intramurals - I. Hamilton 15. Appointment: Cap and Gown Coordinator - M. Weber 16. Appointment: Regents/RCT Review - AMHS - V. Buonomo 17. Appointment: Athletic Supervisor - A. Akapnitis 18. Appointment: Athletic Supervisor - C. Kretz Page 2 of 6
3 B. Personnel (cont d) 19. Appointment: Substitute Teacher - Elementary - DW - M. depalo 20. Appointment: Substitute Teacher - Elementary - DW - C. Fudzinski 21. Appointment: Substitute Teacher - Elementary - NW - M. Jones 22. Appointment: Substitute Teacher - Mathematics - EWMMS - J. Newman 23. Appointment: Substitute Teacher Assistant - C. Clark 24. Appointment: Substitute Food Service Worker - A. Labrador 25. Appointment: Substitute Food Service Worker - D. Marrone 26. Appointment: Substitute Food Service Worker - S. McTizie MOTION to APPROVE Agenda Items 3B-9 through 3B-26 made by Trustee King, seconded by Trustee C. Business and Finance 1. Budget Transfers - Items 1 through 8 MOTION to APPROVE Agenda Item 3C-1 made by Trustee King, seconded by Trustee Walters. 2. Fund Raising - Items 1 through 10 MOTION to APPROVE Agenda Items 3C-2/1 through 3C-2/9 made by Trustee King, seconded by Trustee MOTION to PULL Agenda Item 3C-2/10 made by Trustee King, seconded by Trustee Walters. Discussion: Pulled due to a technicality with the law in conducting fund raisers with third parties during the school day. Motion CARRIED: 6 Yes, 0 No, 0 Abstain. 3. Use of Facilities - Items 1 through 8 MOTION to APPROVE Agenda Item 3C-3/1 made by Trustee King, seconded by Trustee Walters. Discussion: Condition of the playing fields and limiting the use in order to improve them. Motion CARRIED: 6 Yes, 0 No, 0 Abstain. MOTION to APPROVE Agenda Items 3C-3/2 through 3C-3/5 made by Trustee King, seconded by Trustee MOTION to APPROVE Agenda Items 3C-3/6 & 3C-3/7 made by Trustee King, seconded by Trustee MOTION to APPROVE Agenda Item 3C-3/8 made by Trustee King, seconded by Trustee Walters. 4. Health Service Contracts - Other Schools - Items 1 through 4 MOTION to PULL Agenda Item 3C-4/1 made by Trustee King, seconded by Trustee Walters. Discussion: Pulled on advice of counsel incorrect statement of law in contract. Motion CARRIED: 6 Yes, 0 No, 0 Abstain. MOTION to APPROVE Agenda Items 3C-4/2 through 3C-4/4 made by Trustee King, seconded by Trustee 5. Renew Transportation Contracts for the School Year MOTION to APPROVE Agenda Item 3C-5 made by Trustee King, seconded by Trustee Walters. Page 3 of 6
4 C.Business and Finance(cont d) 6. Approval for Donation of 26 Computers from Island Drafting and Technical Institute MOTION to APPROVE Agenda Item 3C-6 made by Trustee King, seconded by Trustee Walters. Discussion: Ms. Kelly had inspected them and found them to be suitable for use. Motion CARRIED: 6 Yes, 0 No, 0 Abstain. D. CSE & CPSE Action/Meetings 1. Approval of Contract Services with Lindenhurst UFSD 2. Approval of Contract Services with Rockville Centre UFSD 3. Approval Parent Member to Committee on Pre-School Special Education - T. Abney 4. Approval of Contract Services with The Opportunity Pre-School MOTION to APPROVE Agenda Items 3D-1 through 3D-4 made by Trustee King, seconded by Trustee Walters. Discussion: Counsel had reviewed all contracts. Motion CARRIED: 6 Yes, 0 No, 0 Abstain. E. Monthly Finance Report 1. October, November, 2008 MOTION to PULL Agenda Items 3E-1 and 3E-2 made by Trustee King, seconded by Trustee Walters. Discussion: Board had not reviewed the reports. Motion CARRIED: 6 Yes, 0 No, 0 Abstain. F. Curriculum and Instruction 1. Approval of Conferences - Items 1 through 20 MOTION to APPROVE Agenda Items 3F-1/1 through 3F-1/20 made by Trustee King, seconded by Trustee 2. Approval of New High School Course Proposals - Items 1 through 7 MOTION to APPROVE Agenda Item 3F-2/1 through 3F-3/7 made by Trustee King, seconded by Trustee G. Technology - None Dr. Williams - Two students have been invited to attend the Presidential Inauguration, Tiera Hobson and Mansel Brown. Ms. Hobson will participate in a daily Newsday Blog. Four teams have received a Sportsmanship Award from Section 11 Girls Varsity Soccer Team, Girls Middle School Soccer Team, Boys JV Soccer Team and the JV Football Team. Dr. Williams then said that administration has been looking into the overcrowding at the high school and will recommend some changes to alleviate the situation. COMMUNITY COMMENTS NON AGENDA ITEMS William Clyde, Amityville Mr. Clyde complimented the Guidance Department at the high school. Dr. Williams said that administration wanted to expand the college program for students to earn college credits. Vice Jordon-Thompson said that she wanted the vocational piece to be expanded as well. President Sikhrangkur appointed Vice President Jordon-Thompson as District Clerk Pro Tem. Page 4 of 6
5 Motion to ADJOURN to Executive Session at 8:40 PM for Litigation/Personnel/Particular Person made by Trustee King, seconded by Trustee Walters. Motion Carried: 6 Yes, 0 No, 0 Abstain. Respectfully submitted, Judith O Neill/District Clerk EXECUTIVE SESSION called to order at 8:50 PM by President Sikhrangkur. LOCATION: Park Avenue Memorial Elementary School Auditorium IN ATTENDANCE: President Michele Sikhrangkur Vice President Juliet Jordon-Thompson 2 nd Vice President Lisa Johnson Trustee Nathan King Trustee Elisabeth La Rosa Trustee Walters ABSENT: Trustee Diane Koza Egglinger OTHERS IN ATTENDANCE: Dr. John R. Williams-Superintendent of Schools Dr. William Fanning-Assist. Supt. Finance & Operations Dr. Kathleen Gulbin Assist.Supt. Curriculum & Instruction Ms. Mary Kelly-Assistant Supt. Technology Dr. Stephen Neidell-Interim Assist. Supt. Human Resources Mr. Ray Keenan, Esq.-Guercio & Guercio NOT IN ATTENDANCE: Mrs. Judith O Neill/District Clerk ACTION TAKEN: None Repectfully submitted, Juliet Jordon-Thompson/District Clerk Pro Tem MOTION to RESUME Open Session at 9:25 PM made by Trustee King, seconded by Trustee Walters. Discussion: Board had not reviewed the reports. Motion CARRIED: 6 Yes, 0 No, 0 Abstain. LOCATION: Park Avenue Memorial Elementary School Auditorium IN ATTENDANCE: President Michele Sikhrangkur Vice President Juliet Jordon-Thompson 2 nd Vice President Lisa Johnson Trustee Nathan King Trustee Elisabeth La Rosa Trustee Walters ABSENT: Trustee Diane Koza Egglinger OTHERS IN ATTENDANCE: Dr. John R. Williams-Superintendent of Schools Dr. William Fanning-Assist. Supt. Finance & Operations Dr. Kathleen Gulbin Assist.Supt. Curriculum & Instruction Ms. Mary Kelly-Assistant Supt. Technology Dr. Stephen Neidell-Interim Assist. Supt. Human Resources Mr. Ray Keenan, Esq.-Guercio & Guercio CLERK IN ATTENDANCE: Mrs. Judith O Neill/District Clerk 2 nd Vice President Lisa Johnson left at 9:27 PM. MOTION to Approve Agenda Items 3B2 & 3B-3 made by Trustee King, seconded by Trustee Walters. Discussion: Board had not reviewed the reports. Motion CARRIED: 5 Yes, 0 No, 0 Abstain. MOTION to Approve Agenda Item 3B-4 made by Trustee King, seconded by Trustee Walters. Discussion: Board had not reviewed the reports. Motion FAILED: 0 Yes, 5 No, 0 Abstain. Page 5 of 6
6 MOTION to Approve Agenda Item 3B-5 (tabled earlier) made by Trustee King, seconded by Trustee Walters. Discussion: Board had not reviewed the reports. Motion FAILED: 0 Yes, 5 No, 0 Abstain. MOTION to Approve Agenda Items 3B-6 & 3B-7 (tabled earlier) made by Trustee King, seconded by Trustee Walters. Discussion: Board had not reviewed the reports. Motion CARRIED: 5 Yes, 0 No, 0 Abstain. Lisa Johnson returned at 9:33 PM. Discussion: 2 nd Vice President Lisa Johnson would like to meet with the Mayor of Amityville and the Board of Trustees to discuss a solution to the Lake Dr. situation. The Board agreed to attempt another meeting with them regarding egress from the high school to Lake Dr. MOTION to ADJOURN Regular Meeting at 10:14 PM made by Trustee King, seconded by Trustee Walters. Discussion: Board had not reviewed the reports. Motion CARRIED: 5 Yes, 0 No, 0 Abstain. Respectfully submitted, Judith O Neill/District Clerk Page 6 of 6
Amityville Union Free School District Amityville, NY Regular Meeting December 15, 2010 Park Avenue Memorial Elementary School Auditorium 7:00 PM
MINUTES APPROVED Board of Education 2/9/2011 Amityville Union Free School District Amityville, NY 11701 Regular Meeting December 15, 2010 Park Avenue Memorial Elementary School Auditorium 7:00 PM IN ATTENDANCE:
Wednesday, March 13, 2019 Regular Meeting of the New Lebanon Central School Board of Education 7:00pm in the WBH Library
Wednesday, March 13, 2019 Regular of the New Lebanon Central School Board of Education 7:00pm in the WBH Library Attendance: (P=Present A=Absent) Also in attendance: Tim Lambert P Leslie Whitcomb P Mike
REGULAR MEETING October 11, 2018 Board of Education
PRESENT John E. Holdorf, President Jay Lyon, Vice President Laura Hawes Timothy Johnson Holly Bennett Dr. Gary Furman, Superintendent & Clerk Christine Nichols, Principal Pamela Grimm, Director of Spec.
Michael D. Sapraicone President Brian W. Fagan Vice President John DelGiudice - Trustee Linda Hurley Trustee. Richard G.
AUGUST 20, 2009 PAGE 1 A Special Meeting of the Board of Education, Seaford Union Free School District, was held on Thursday, August 20, 2009, in the Board of Education Conference Room located in the Seaford
Freeport Public Schools 235 N Ocean Avenue Freeport, NY Minutes of the Board of Education Meeting of. April 27, 2004
Freeport Public Schools 235 N Ocean Avenue Freeport, NY 11520-2135 Minutes of the Board of Education Meeting of April 27, 2004 The regular action meeting of the Board of Education of the Freeport Union
Regular Board Meeting Pittsboro Primary School 7:00 p.m. December 17, Mrs. Connie Bowman, President, called the meeting to order at 7:01 p.m.
Regular Board Meeting Pittsboro Primary School 7:00 p.m. December 17, 2014 Mrs. Connie Bowman, President, called the meeting to order at 7:01 p.m. Roll Call Connie Bowman President Steve Sprecher Vice
BRIDGEHAMPTON U.F.S.D. BOARD OF EDUCATION WORKSHOP MEETING MINUTES
BRIDGEHAMPTON U.F.S.D. BOARD OF EDUCATION WORKSHOP MEETING MINUTES Date: July 22, 2009 Meeting Type: Board of Education Workshop Meeting Present: Elizabeth Kotz, Carol Kalish, Nicki Hemby, Joseph Berhalter,
Fairmont Board of Education Regular Board Meeting October 19, :30 p.m.
FAIRMONT SCHOOL DISTRICT #89 735 Green Garden Place Lockport, Illinois 60441 (815) 726-6318 (Phone) (815) 726-6157 (Fax) Dr. Sonya Whitaker Superintendent Fairmont Board of Education Regular Board Meeting
Muncy School District Board of Education Regular Monthly Public Meeting August 20, 2018
Board of Education The Board of Directors held their regular monthly public meeting at 7:00 p.m. in the Muncy Junior/Senior High School Library, 200 West Penn Street, Muncy, PA 17756. Members of the board
DOUGHERTY COUNTY BOARD OF EDUCATION Minutes Board Briefing 11:30 a.m. & Mid-Month Board Meeting 12:30 p.m.
DOUGHERTY COUNTY BOARD OF EDUCATION Minutes Board Briefing 11:30 a.m. & Mid-Month Board Meeting 12:30 p.m. Item 1d June 26, 2013 Board Members Present: Mrs. Carol Tharin-Chairman, Reverend James Bush-Vice
MINUTES OF THE AUGUST 22, 2017 REGULAR MEETING OF THE WASHOE COUNTY SCHOOL DISTRICT BOARD OF TRUSTEES
MINUTES OF THE AUGUST 22, 2017 REGULAR MEETING OF THE WASHOE COUNTY SCHOOL DISTRICT BOARD OF TRUSTEES 1. Opening Items 1.01 CALL TO ORDER The regular meeting of the Board of Trustees was called to order
BERKELEY HEIGHTS BOARD OF EDUCATION SPECIAL BOARD MEETING MINUTES MAY 19, 2014
BERKELEY HEIGHTS BOARD OF EDUCATION SPECIAL BOARD MEETING MINUTES MAY 19, 2014 CALL TO ORDER The Special Board Meeting of the Berkeley Heights Board of Education was called to order on Monday, at 7:00
REGULAR MEETING CALL TO ORDER PLEDGE OF ALLEGIANCE
* The Board of Education recognizes the value to school governance of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of
TOWN OF EAST HADDAM BOARD OF FINANCE Regular Meeting February 10, 2014 Town Grange
TOWN OF EAST HADDAM BOARD OF FINANCE Regular Meeting February 10, 2014 Town Grange CALL TO ORDER The regular meeting of the Board of Finance as called to order at 7:00 pm by Chairman Susan Link. The Pledge
CALL TO ORDER: Mr. DiGuiseppe called the meeting to order, and led everyone in the Salute to the Flag.
BOARD (Present) Ralph DiGuiseppe, III President Steve Cullen Member Mary Jane Paglione Vice-President John D Angelo Member Joseph Saxton Treasurer Beverly Kalinowski Member William Salerno, Esq. Solicitor
Consent Items Minutes Mr. Richard King, Superintendent, recommended the Board approve the minutes of the February 14, 2017 Regular Meeting.
Regular Board Meeting Administration Building 6:30 p.m. March 14, 2017 Mrs. Connie Bowman, President, called the meeting to order at 6:30pm. Roll Call Connie Bowman President Brad Williams Vice President
Mr. Bill Bickham Mr. Gary Mauller Ms. Kathy Kittredge Ms. Hollie Saunders Ms. Amy Eyman
Administrative Offices Stanbery Freshman Campus Lancaster, Ohio January 4, 2010 The Board of Education of the Lancaster City School District, Fairfield County, Ohio met in a Reorganizational Meeting on
Motion was unanimously approved.
Dumont Board of Education Work Session/Regular Meeting December 13, 2012 A. Open Public Meeting Act: President John Kohlberger convened the public meeting at 7:00 p.m., reading the Open Public Meeting
MINUTES REGULAR MEETING
JANUARY 3, 2008 PAGE 1 A Regular Meeting of the Board of Education, Seaford Union Free School District, was held on Thursday, January 3, 2008, in the All Purpose Room of the Seaford Manor School, 1590
West Jefferson School District #253 Terreton, Idaho Board Meeting Minutes Thursday, November 16, 2017
Page 1 of 6 West Jefferson School District #253 Terreton, Idaho 83450 Board Meeting Minutes Thursday, November 16, 2017 BOARD MEMBERS: SUPERINTENDENT: BUSINESS MANAGER: Tanis Cherry Chairman Willy Schmitt
November 24, BOARD (Absent) OTHERS (Present) Reporter (1) Teachers (2) Residents (3) OTHERS (Absent)
BOARD (Present) David Chichilitti President Anthony Devine Member John D Angelo Vice-President Joseph Fusco Member James Petrino Treasurer John Hill Member Anthony Mandio, Esq. Solicitor Mary Jane Paglione
Board Meeting September 8, 2016
Board Meeting September 8, 2016 The Scottsboro City Board of Education conducted the second public hearing regarding the proposed FY17 budget at 4:00 p.m. Dr. Spivey and all Board members were present:
ORLEANS COMMUNITY SCHOOLS 173 W Marley St.; Orleans, IN
ORLEANS COMMUNITY SCHOOLS 173 W Marley St.; Orleans, IN 47452-9767 Vol. 2017-18 No. 13 President Vice President Secretary Member Member Member Member Page 2 ORLEANS COMMUNITY SCHOOLS Regular Meeting of
Regular Board Meeting Tri-West High School 7:00 p.m. January 26, 2016
Regular Board Meeting Tri-West High School 7:00 p.m. January 26, 2016 Mrs. Connie Bowman, President, called the meeting to order at 7:00 pm. Roll Call Connie Bowman President Steve Sprecher Vice President
SWITZERLAND COUNTY SCHOOL CORPORATION MINUTES OF THE JANUARY 12, 2015 REORGANIZATIONAL SCHOOL BOARD MEETING BOARD OF FINANCE MEETING
January 12, 2015 60 SWITZERLAND COUNTY SCHOOL CORPORATION MINUTES OF THE JANUARY 12, 2015 REORGANIZATIONAL SCHOOL BOARD MEETING BOARD OF FINANCE MEETING 5:00 P.M. 5:30 P.M. CALL TO ORDER AND PLEDGE TO
CALL TO ORDER President Jones called the meeting to order at 5:30 p.m.
SOUTH BEND COMMUNITY SCHOOL CORPORATION REGULAR MEETING OF THE BOARD OF SCHOOL TRUSTEES November 19, 2007 -- 5:30 p.m. Administration Building 215 South St. Joseph Street South Bend, IN 46601 CALL TO ORDER
MINUTES OF THE BOARD OF SCHOOL TRUSTEES BAUGO COMMUNITY SCHOOLS BAUGO TOWNSHIP ELKHART, INDIANA
MINUTES OF THE BOARD OF SCHOOL TRUSTEES BAUGO COMMUNITY SCHOOLS BAUGO TOWNSHIP ELKHART, INDIANA The Board of School Trustees of the Baugo Community Schools met in regular session on June 25, 2018 at 7:00
EDINBURGH COMMUNITY SCHOOL CORPORATION Edinburgh, Indiana January 13, 2014
EDINBURGH COMMUNITY SCHOOL CORPORATION Edinburgh, Indiana January 13, 2014 The Board of School Trustees met in regular session at 6:00 p.m. on this date at the Administration Building, 202 S. Keeley Street,
FAIRFIELD UNION LOCAL SCHOOL DISTRICT REGULAR MEETING MONDAY, OCTOBER 17, 2016 FAIRFIELD UNION DISTRICT OFFICE CONFERENCE ROOM 7:00 P.M.
FAIRFIELD UNION LOCAL SCHOOL DISTRICT REGULAR MEETING MONDAY, OCTOBER 17, 2016 FAIRFIELD UNION DISTRICT OFFICE CONFERENCE ROOM 7:00 P.M. OUR MISSION... is to provide a safe environment where purposeful
NEW CASTLE COUNTY VOCATIONAL-TECHNICAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING. October 22, :00 P.M.
NEW CASTLE COUNTY VOCATIONAL-TECHNICAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING 7:00 P.M. The following Board members were present for the School Board meeting, which was held at the St. Georges
MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015
1. CALL TO ORDER MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015 The Board of School Trustees met in regular session at 6:00 p.m., Wednesday,
REGULAR BOARD OF EDUCATION MEETING SCHOOL DISTRICT #175 MONDAY, OCTOBER 29, 2018
REGULAR BOARD OF EDUCATION MEETING SCHOOL DISTRICT #175 MONDAY, OCTOBER 29, 2018 The Regular Meeting of the Board of Education was called to order by the president, Mr. Charles T. Evans at 7:00 P. M. in
MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014
MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS March 17, 2014 The Lenoir County Board of Commissioners met in open session at 4 p.m. on Monday, March 17, 2014, in the Board of Commissioners Main Meeting
Attorneys and Administrative Staff Ms. Camille Simms, Vice President Dr. Freddrick Murray, Interim Supt Mr. Rickey D.
Jackson Public School DISTRICT 621 SOUTH STATE STREET JACKSON, MS 39201 REGULAR MEETING OF THE JACKSON PUBLIC SCHOOL BOARD OF TRUSTEES TUESDAY, September 19, 2017 5:30 P.M. Board Members Present Attorneys
ROLL CALL. Ms. Petrie Barcelona Mr. Favre Mrs. Shaughnessy
Lakewood, Ohio February 18, 2014 The Board of Education of the City School District of the City of Lakewood, County of Cuyahoga, State of Ohio, met in regular session in the Horace Mann Elementary School
STATE OF SOUTH CAROLINA ) ) BERKELEY COUNTY BOARD OF EDUCATION COUNTY OF BERKELEY )
STATE OF SOUTH CAROLINA ) ) BERKELEY COUNTY BOARD OF EDUCATION COUNTY OF BERKELEY ) A Regular Meeting of the Berkeley County Board of Education was held on Tuesday, August 11, 2015 at 6:30 p.m., Boardroom,
LINTON-STOCKTON SCHOOL CORPORATION Regular Board Meeting September 18, 2017
LINTON-STOCKTON SCHOOL CORPORATION Regular Board Meeting September 18, 2017 The Linton-Stockton Board of School Trustees met at 7:00 p.m. in the Education Center, 801 First Street NE, Linton, Indiana 47441,
Members Present: Charles Arnold, Dr. Anthony Shipley, Sheldon Johnson, Kathleen Armstrong, Barbara Wynder
Proposed Minutes of the Board Meeting of Chandler Park Academy Board of Directors Regular Meeting Held Tuesday, October 24, 2017 20254 Kelly Road, Harper Woods, MI 48225 Members Present: Charles Arnold,
1. President Waldenburg called the meeting to order.
March 19, 2012 A of the Board of Education of the Northport-East Northport Union Free School District was held on Monday evening, March 19, 2012, beginning at 6:00 p.m., in the Faculty Dining Room at Northport
Visitors: Ken Miner, Kyle Puckett, Joe Dugan, and Sue Filipich
McDONALD VILLAGE COUNCIL WEDNESDAY, MAY 2, 2018 REGULAR COUNCIL MEETING Visitors: Ken Miner, Kyle Puckett, Joe Dugan, and Sue Filipich Staff: Fiscal Officer Robin DeBow, Fire Chief Todd Stitt, Police Chief
Minutes Board of Education
Minutes Board of Education 2018-2019 Minisink Valley Central School District Board Meeting November 8, 2018 A regular meeting of the Minisink Valley Central School District Board of Education was held
LINTON-STOCKTON SCHOOL CORPORATION Executive Session January 21, 2010
LINTON-STOCKTON SCHOOL CORPORATION Executive Session January 21, 2010 The Linton-Stockton Board of School Trustees met at 6:00 p.m. in the education center, 801 Northeast 1st Street, Linton, Indiana 47441,
Craig Brelage made a motion to approve the regular Claims as submitted. Cindy Griffith seconded the motion and the vote was unanimous, 5-0.
Regular Board Meeting August 9, 2016 Executive Session 6:00 p.m. Administration Building 6:30 p.m. Mrs. Connie Bowman, President, called the meeting to order at 6:42 p.m. Roll Call Connie Bowman President
INDIAN RIVER SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING MONDAY, DECEMBER 16, :00 P.M. SUSSEX CENTRAL HIGH SCHOOL CAFETERIA
INDIAN RIVER SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING MONDAY, DECEMBER 16, 2013 7:00 P.M. SUSSEX CENTRAL HIGH SCHOOL CAFETERIA MINUTES Call to Order President Charles M. Bireley called the Regular
MINUTES OF THE REGULAR MEETING FARMERSVILLE UNIFIED SCHOOL DISTRICT BOARD OF TRUSTEES
MINUTES OF THE REGULAR MEETING FARMERSVILLE UNIFIED SCHOOL DISTRICT BOARD OF TRUSTEES July 14, 2015 (Corrected on 08-25-15) The regular meeting of the Board of Trustees of the Farmersville Unified School
Diana Clay, Logan Middle School BASE Instructor, addressed the board requesting the BASE program not be eliminated after her retirement.
STATE OF WEST VIRGINIA COUNTY OF LOGAN A regular meeting of the Logan County Board of Education was held at the Ralph R. Willis Career/Technical Center on Thursday, at 6:00 p.m. Call to order The meeting
SUSQUENITA SCHOOL DISTRICT
SUSQUENITA SCHOOL DISTRICT Regular School Board Meeting May 8, 2018-7:00 p.m. High School LGI MINUTES ATTENDANCE Members of the Board Kent R. Smith (Superintendent), Brenda K. Myers (President), Phillip
LINTON-STOCKTON SCHOOL CORPORATION Executive Session June 18, 2012
LINTON-STOCKTON SCHOOL CORPORATION Executive Session June 18, 2012 The Linton-Stockton Board of School Trustees met at 6:00 p.m. in the administration office, 801 First Street NE, Linton, Indiana 47441,
FEBRUARY 1, 2016 WORK SESSION MINUTES
FEBRUARY 1, 2016 WORK SESSION MINUTES A Work Session was held by the Purchase Line Board of Education on Monday, February 1, 2016, in the District Boardroom. Mr. Scott Gearhart, President, called the meeting
TOWN OF EAST HADDAM Board of Finance Regular Meeting Minutes October 16, 2017 Grange Hall
TOWN OF EAST HADDAM Board of Finance Regular Meeting Minutes October 16, 2017 Grange Hall The regular meeting of the East Haddam Board of Finance was called to order at 7 pm by Chairman Raymond Willis
NEU Board Meeting Minutes. January 10, Concordia University Brandes Room 2811 NE Holman Street Portland, OR 97211
NEU Board Meeting Minutes Concordia University Brandes Room 2811 NE Holman Street Portland, OR 97211 Tom Sincic, President called the meeting to order at 6:15 p.m. The following NEU Board Members were
Lee County Board of Trustees Regular Board Meeting Lee County School District 310 Roland Street Bishopville, SC April 20, 2015
Lee County Board of Trustees Regular Board Meeting Lee County School District 310 Roland Street Bishopville, SC 29010 April 20, 2015 Meeting Minutes Meeting Called to Order By: Board Members Present: Board
Tipton Community School Corporation 1051 South Main Street, Tipton, IN 46072
Tipton Community School Corporation 1051 South Main Street, Tipton, IN 46072 Board of School Trustees January 9, 2018 Work Session, 5:30 PM Regular School Board Meeting, 6:30 PM Board of Finance, 6:40
Board Minutes Westover, Maryland June 19, 2007 Page 1
Board Minutes Westover, Maryland June 19, 2007 Page 1 The Somerset County Board of Education met at the J. M. Tawes Technology & Career Center, Tuesday June 19, 2007 at 6:00 p.m. to review the SIS Tawes
MINUTES OF BOARD OF EDUCATION
PAGE NO MINUTES OF BOARD OF EDUCATION Budget Hearing/Tax Reguest Hearing/Regular East Butler School 6-6:15-6:30 P.M. September 14, 2011 Kind of Meeting Meeting Place Time Present Randy Komenda, President
Portsmouth School Board Portsmouth, New Hampshire
Portsmouth School Board Portsmouth, New Hampshire Minutes of the August 8, 2006 Meeting A meeting of the Portsmouth School Board was held on Tuesday, August 8, 2006 in Council Chambers at the Portsmouth
RECORD OF PROCEEDINGS MINUTES OF JACKSON TOWNSHIP BOARD OF TRUSTEES MEETING MAY 10, 2018
RECORD OF PROCEEDINGS MINUTES OF JACKSON TOWNSHIP BOARD OF TRUSTEES MEETING MAY 10, 2018 Hawke called the meeting to order at 4:09 p.m. at the Jackson Township Hall with all Trustees, Fiscal Officer, Vaccaro,
BOARD OF EDUCATION RESCHEDULED REGULAR MEETING FEBRUARY 26, 2015
BOARD OF EDUCATION RESCHEDULED REGULAR MEETING FEBRUARY 26, 2015 ROLL CALL AND RECOGNITION OF GUESTS-- The Board of Education of North Greene Unit District No. 3, Greene and Scott Counties, Illinois, met
Roll Call: Members Present Members Absent
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES AUDIT ADVISORY COMMITTEE ADMINISTRATIVE CENTER, ROOM 466 5100 WEST SAHARA AVENUE, LAS VEGAS, NV 89146 Wednesday, March
WESTBROOK BOARD OF EDUCATION Regular Meeting Tuesday, August 10, 7:00 p.m. Westbrook High School Library MINUTES
WESTBROOK BOARD OF EDUCATION Regular Meeting Tuesday, August 10, 2010 @ 7:00 p.m. Westbrook High School Library MINUTES I. CALL TO ORDER: The regular meeting of Tuesday, August 10, 2010 was called to order
3 Roll Call Present: Trustees Salemi, Grenier, Graf-Stone, Washington, Perez
VILLAGE OF BERKELEY BOARD MEETING MINUTES Tuesday, December 19, 2017 6:30 p.m. Village Hall 5819 Electric Avenue Berkeley, Illinois 1 President Lee called the meeting to order at 6:30 p.m. 2 Pledge of
ELMIRA CITY SCHOOL DISTRICT ELMIRA, NEW YORK SPECIAL MEETING OF THE BOARD OF EDUCATION
ELMIRA CITY SCHOOL DISTRICT ELMIRA, NEW YORK SPECIAL MEETING OF THE BOARD OF EDUCATION EFA Community Room September 10, 2008 933 Hoffman Street 6:00 pm Meeting Elmira, NY 14905 Executive Session MEETING
MILLINOCKET SCHOOL COMMITTEE WARRANT MEETING STEARNS JUNIOR-SENIOR HIGH SCHOOL CONFERENCE ROOM TUESDAY, AUGUST 15, :00 PM
MILLINOCKET SCHOOL COMMITTEE WARRANT MEETING STEARNS JUNIOR-SENIOR HIGH SCHOOL CONFERENCE ROOM TUESDAY, AUGUST 15, 2017 4:00 PM Jeffrey Gordon Kevin Gregory Michael Jewers, Chair Margaret Manzo Warren
REGULAR MEETING CALL TO ORDER PLEDGE OF ALLEGIANCE
* The Board of Education recognizes the value to school governance of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of
SWITZERLAND COUNTY SCHOOL CORPORATION REGULAR SCHOOL BOARD MEETING JANUARY 20, 2003
SWITZERLAND COUNTY SCHOOL CORPORATION REGULAR SCHOOL BOARD MEETING JANUARY 20, 2003 CALL TO ORDER AND PLEDGE TO THE FLAG ATTENDANCE President Wayne Daugherty called the meeting to order and lead the group
Regular Board Meeting Pittsboro Primary School 7:00 p.m. May 13, 2014
Regular Board Meeting Pittsboro Primary School 7:00 p.m. May 13, 2014 Mrs. Connie Bowman, President, called the meeting to order at 7:02 pm. Roll Call Connie Bowman President Steve Sprecher Vice President
MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS. Minutes for the Regular Board Meeting. Thursday, July 26, 2018
MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS Minutes for the Regular Board Meeting Thursday, July 26, 2018 A Special Meeting of the Board of Trustees of Morton College was held
Lakewood, Ohio September 6, 2016
Lakewood, Ohio September 6, 2016 Before the Board of Education meeting began, Superintendent Patterson welcomed all to the annual Board of Education/PTA Council Ice Cream Social. He recognized Board of
MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 6 BUXTON, MAINE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS JULY 9, 2018
REGULAR BOARD MEETING MAINE SCHOOL ADMINISTRATIVE DISTRICT NO. 6 BUXTON, MAINE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS JULY 9, 2018 1. The Board meeting was called to order at 6:02 p.m. by Chairperson
MINUTES OF THE BOARD OF SCHOOL TRUSTEES BAUGO COMMUNITY SCHOOLS BAUGO TOWNSHIP ELKHART, INDIANA
MINUTES OF THE BOARD OF SCHOOL TRUSTEES BAUGO COMMUNITY SCHOOLS BAUGO TOWNSHIP ELKHART, INDIANA The Board of School Trustees of the Baugo Community Schools met in regular session on January 14, 2019 at
MINUTES OF THE REGULAR MEETING OF THE BOARD OF SCHOOL TRUSTEES MILAN COMMUNITY SCHOOL CORPORATION APRIL 15, 2013
MINUTES OF THE REGULAR MEETING OF THE BOARD OF SCHOOL TRUSTEES MILAN COMMUNITY SCHOOL CORPORATION APRIL 15, 2013 The Board of School Trustees met in regular session at 7:00 p.m. on Monday, April 15, 2013.
WESTPORT BOARD OF EDUCATION *AGENDA. (Agenda Subject to Modification in Accordance with Law) 1. Personalized Learning Dr.
January 30, 2017 Staples High School WESTPORT BOARD OF EDUCATION *AGENDA (Agenda Subject to Modification in Accordance with Law) PUBLIC SESSION/PLEDGE OF ALLEGIANCE: 7:30 p.m., Staples High School, Cafeteria
Reading Area Water Authority Board Meeting Thursday September 29, 2016
1801 Kutztown Road Reading, Pennsylvania 19604 Phone: 610-406-6300 Fax: 610-406-6307 TDD: 610-655-6442 Reading Area Water Authority Board Meeting Thursday September 29, 2016 The Stated Board Meeting of
NEW BRIGHTON AREA SCHOOL DISTRICT REGULAR MEETING May 19, Motion Mrs. Romanchak Second Mrs. Pezzella Vote Passed
NEW BRIGHTON AREA SCHOOL DISTRICT REGULAR MEETING May 19, 2008 I move to approve the Minutes of the April 21, 2008 Regular meeting. I move to approve the Treasurer s Report. I move to approve the Cafeteria
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017 Call to Order: Mr. Lee, President, called the meeting to order at 7:30 PM. Present: Mr. Koster Mr. Spiech
MONROE COMMUNITY COLLEGE BOARD OF TRUSTEES Monday, December 3, Warshof Conference Center Empire Room 3-209, Brighton Campus 4:00 PM
BOARD OF TRUSTEES Monday, Warshof Conference Center Empire Room 3-09, Brighton Campus 4:00 PM Expected: Kenneth G. Goode, Chair John L. Bartolotta, Vice Chair Susan M. Fenn, Student Trustee Barbara P.
MINUTES 5b REGULAR SCHOOL BOARD MEETING
MINUTES 5b REGULAR SCHOOL BOARD MEETING GADSDEN COUNTY SCHOOL BOARD MAX D. WALKER ADMINISTRATION BUILDING 35 MARTIN LUTHER KING, JR. BLVD. QUINCY, FLORIDA January 26, 2016 6:00 P.M. This meeting was open
WESTHILL BOOSTER CLUB, INC.
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF WESTHILL BOOSTER CLUB, INC. MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF WESTHILL BOOSTER CLUB, INC., a New York not-for-profit corporation, (the
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting October 19, 2016
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting October 19, 2016 Call to Order: Mr. Lee, President, called the meeting to order at 7:00 PM. Attendance: Public: Present:
OFFICIAL MINUTES OF THE OXFORD MAYOR AND COUNCIL MEETING REGULAR SESSION MONDAY, JULY 11, :00 P.M. COMMUNITY CENTER, OXFORD, NEWTON, GEORGIA
OFFICIAL MINUTES OF THE OXFORD MAYOR AND COUNCIL MEETING REGULAR SESSION MONDAY, JULY 11, 2011 7:00 P.M. COMMUNITY CENTER, OXFORD, NEWTON, GEORGIA MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; FRANK DAVIS,
REGULAR MEETING OF THE BOARD OF ALDERMEN May 19, 2009
REGULAR MEETING OF THE BOARD OF ALDERMEN May 19, 2009 The Regular Meeting of the Board of Aldermen of the City of Warson Woods was held on Tuesday, May 19, 2009 at the City Hall, 10015 Manchester Road.
New Jersey City University Board of Trustees Meeting September 12, 2016
New Jersey City University Board of Trustees Meeting September 12, 2016 ATTENDING: ABSENT: Ms. Marilyn Bennett Ms. Cynthia Campbell, via teleconference Dr. Henry Coleman Mr. James Jacobson Mr. Collin Officer,
SWITZERLAND COUNTY SCHOOL CORPORATION REGULAR SCHOOL BOARD MEETING MARCH 21, :30 P.M.
SWITZERLAND COUNTY SCHOOL CORPORATION REGULAR SCHOOL BOARD MEETING MARCH 21, 2005 7:30 P.M. The School Board of Trustees met before the regular public meeting for an executive session from 6:30 p.m. to
TELECONFERENCE CALL CONNECTED
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES EDWARD A. GREER EDUCATION CENTER, BOARD ROOM 2832 E. FLAMINGO ROAD, LAS VEGAS, NV 89121 WORK SESSION Wednesday, June
The meeting was called to order by President Brett French in the Cafeteria of Westwood High School at 6:31 p.m.
Minutes of the Regular Meeting of the Board of Education,, Townships of Champion, Ely, Humboldt, Ishpeming, Tilden, and Spurr; Counties of Baraga and Marquette; and the State of Michigan held on. The meeting
HERMITAGE SCHOOL DISTRICT REGULAR BOARD MEETING MINUTES TUESDAY, JANUARY 16, 2018
HERMITAGE SCHOOL DISTRICT REGULAR BOARD MEETING MINUTES TUESDAY, JANUARY 16, 2018 The Board of Directors of the Hermitage School District convened for their regular meeting in the board meeting room, 411
THE BOARD OF ILLINOIS COMMUNITY COLLEGE DISTRICT NO Seven Hundred Ninety-Second Regular Meeting March 28, 2017 MINUTES
THE BOARD OF ILLINOIS COMMUNITY COLLEGE DISTRICT NO. 515 Seven Hundred Ninety-Second Regular Meeting MINUTES Ms. Jacqueline Agee, Chair, convened the 792nd Regular Meeting ofthe Board of Illinois Community
Board of Education Regular Board Meeting October 12, PM. BECC Building, Board Room 125. S. Church Street Brighton, MI I.
Board of Education Regular Board Meeting October 12, 2015 7PM BECC Building, Board Room 125. S. Church Street Brighton, MI 48116 I. Call to Order II. III. IV. Pledge of Allegiance Roll Call Approval of
MINUTES REGULAR BOARD MEETING of McHENRY COUNTY COLLEGE
MINUTES REGULAR BOARD MEETING of McHENRY COUNTY COLLEGE The Regular Meeting of the Board of Trustees of McHenry County College was held on Thursday, May 24, 2007, in the Board Room, Room A217, in Building
OFFICIAL MINUTES OF THE GREENEVILLE-GREENE COUNTY JOINT BOARD OF EDUCATION OCTOBER 23, 2008
OFFICIAL MINUTES OF THE GREENEVILLE-GREENE COUNTY JOINT BOARD OF EDUCATION OCTOBER 23, 2008 The Greeneville-Greene County Joint Board of Education met in regular quarterly session on Thursday, October
The Board held an Executive Session following the November 19, 2018 Regular Meeting for personnel matters.
December 3, 2018 Regular Meeting The Regular Meeting of the Board of Directors of the Norwin School District was called to order by Board President Robert J. Perkins at 6:01 P.M. in the Board Room of the
BOARD MINUTES. January 17, 20 18
BoARd of EducATioN APPROVED FEB1~ BoARd~cE BOARD MINUTES January 17, 20 18 The meeting of the Board of Education held on January 17, 2018 in 801 City Hall commenced at 5:37 p.m. with the recitation of
SPECIAL BOARD MEETING MINUTES July 7, 2011
SPECIAL BOARD MEETING MINUTES July 7, 2011 The Linton-Stockton Board of School Trustees met at 6:00 p.m. in the administration office, 801 Northeast First Street, Linton, Indiana 47441, to conduct a re-organization
FREMONT COUNTY SCHOOL DISTRICT #14 WYOMING INDIAN SCHOOLS REGULAR BOARD OF TRUSTEES MEETING MINUTES Ethete, Wyoming January 11, 2017
FREMONT COUNTY SCHOOL DISTRICT #14 WYOMING INDIAN SCHOOLS REGULAR BOARD OF TRUSTEES MEETING MINUTES Ethete, Wyoming 82520 January 11, 2017 Chair Kelly Hiwalker called the meeting to order at 5:38 p.m.
LIMESTONE COUNTY BOARD of EDUCATION Board 203 North Marion St. November 1, 2011
LIMESTONE COUNTY BOARD of EDUCATION Board Meeting @ 203 North Marion St. November 1, A. The meeting was called to order at 6:00 p.m. B. Those in attendance were Mr. Anthony Hilliard, Mr. James Shannon,
King and Queen County Board of Supervisors Meeting. Monday, March 13, :00 P.M.
King and Queen County Board of Supervisors Meeting Monday, March 13, 2017 7:00 P.M. King and Queen County Courts and Administration Building General District Courtroom Minutes of the Meeting INVOCATION
ROLL CALL. Mr. Favre Ms. Petrie Barcelona Mr. Einhouse
Lakewood, Ohio September 17, 2012 The Board of Education of the City School District of the City of Lakewood, County of Cuyahoga, State of Ohio, met in regular session in the Grant Elementary School Gymnasium,
July 10, Page 5705
July 10, 2013 Page 5705 The Special Meeting of the Board of Directors of the Norwin School District was called to order by the President, Robert J. Perkins at 8:00 P.M. in the Board Room of the Administration
OPEN REGULAR SESSION. Location: J.M. Tawes Career & Technology Center
Minutes of Open Regular Session J.M. Tawes Technology & Career Center December 19, 2017 OPEN REGULAR SESSION TIME: 4:00 p.m. Location: J.M. Tawes Career & Technology Center PRESENT: Board Members: Chairperson
WINSTON-SALEM STATE UNIVERSITY MINUTES OF THE BOARD OF TRUSTEES MEETING FRIDAY, DECEMBER 9, 2016 DRAFT PENDING BOARD APPROVAL
WINSTON-SALEM STATE UNIVERSITY MINUTES OF THE BOARD OF TRUSTEES MEETING FRIDAY, DECEMBER 9, 2016 DRAFT PENDING BOARD APPROVAL Board Chair William Harris called the meeting to order. CONFLICT OF INTEREST