Lakewood, Ohio July 18, 2016
|
|
- Charlene Harvey
- 5 years ago
- Views:
Transcription
1 Lakewood, Ohio July 18, 2016 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 Harding Middle School Music Room, Madison Avenue, Lakewood, Ohio at 7:00 p.m. Mr. Favre said in the past week five police officers were assassinated in Dallas and three more were murdered in Baton Rouge. He asked that all observe a moment of silence for those officers and their families. Board President Einhouse said he is heavily involved in downtown Cleveland and Playhouse Square. It is really uplifting to see the presence of safety forces from all around the United States, to welcome them to our city, and to thank them for their service. ROLL CALL Members Present: Members Absent: Mr. Einhouse Mrs. Shaughnessy Mr. Favre Ms. Beebe Ms. Petrie Barcelona None #163/16 ADOPTION OF AGENDA Mr. Favre moved and Mrs. Shaughnessy seconded the motion that the Agenda for the Regular Board of Education Meeting held on July 18, 2016, be approved. Upon roll call on the motion, the vote was as follows: Mr. Einhouse Yea Mrs. Shaughnessy Yea Mr. Favre Yea Ms. Beebe Yea Ms. Petrie Barcelona Yea
2 DISPOSITION OF MINUTES Board President Einhouse asked if there were any corrections to the published minutes of the Regular Board of Education Meeting held on July 5, Ms. Beebe moved and Mr. Favre seconded the motion to approve the meeting minutes as published. REPORT OF THE SUPERINTENDENT OF SCHOOLS Superintendent Patterson announced that at the last Board meeting there had been a first reading of a resolution requesting the reappointment of a Library trustee. Tonight Mr. James Crawford, Director of the Lakewood Public Library, and Mr. Michael Artbauer, President of the Library s Board of Trustees, are here to present Ms. Tiffany Graham Charkosky as the successful trustee candidate and to ask that she be reappointed to the trustee position that will expire on September 2, She has been an outstanding member and has brought a new vigor and a new voice to the Board of Trustees. Ms. Graham Charkosky was unable to be in attendance due to a family obligation. Board President Einhouse said he knew Ms. Graham Charkosky personally and is sure she is a great addition to the Library s Board of Trustees. #164/16 Lakewood Public Library Board of Trustee Appointment Mrs. Shaughnessy moved and Ms. Petrie Barcelona seconded the motion to approve the reappointment of Tiffany Graham Charkosky to the Lakewood Public Library Board of Trustees. Board members thanked Mr. Crawford and Mr. Artbauer for their commitment to the community.
3 The Superintendent said it was an exciting time in the Lakewood City Schools as we would be opening three new elementary schools in about a month. Ms. Tari Rivera from Regency Construction Services delivered the July construction update. She spoke first about the high school building envelope and progress taking place on the interior mechanical, electrical and plumbing systems. Work has been ongoing in the both the Academic Wing and the East Campus, which includes the student dining area. The boiler and piping demolition is being completed at the boiler house. Lower level demolition is beginning in the Civic Auditorium. The entire electrical system is being redone for the high school. Roofing work will be completed in the Academic Wing over the next 30 days and drywall will begin in the interior. Work will continue on the interior mechanical, electrical and plumbing systems in all the areas. Ms. Rivera reviewed a long list of the items being finished as the crews move towards the completion of the three elementary building projects. Work is continuing on the wood gym floors. We are on track for all inspections and occupancy permits which are scheduled for July 30. The gym floors will require some extra time to ensure they are dried out, completed and finished. However, it is anticipated that they will be done in time for the dedications. Final site work, curbs, walks, etc. will be completed within the next 30 days. Testing of all the heating and air conditioning equipment will occur. Ms. Rivera reviewed the many items needed to be finalized, cleaned, tested, etc. before the buildings can be occupied. Ms. Petrie Barcelona had questions regarding the inspections required for the before- and after-school childcare programs. The Superintendent said we have been in contact with the Ohio Department of Education (ODE), and they are lining up the additional inspections in order to open the three buildings. He also mentioned that we are probably not going to allow people to walk on the gym floors during the grand openings so that the floors can continue to cure. Superintendent Patterson said that back in March during a Special Meeting the Board passed a resolution to request that the Ohio Facilities Construction Commission (OFCC) make an adjustment to the budget for our school construction projects. We were made aware last week that the Commission did pass the resolution, and we should receive official notification soon. The total budget amendment was for $4,665,000. The state s share is roughly $1.4 million, and Lakewood s portion is a little over $3.0 million. Our budget variance is beginning to dwindle. Treasurer Zeman indicated that the original budget that the OFCC put in place was not sufficient given current market conditions. District personnel had been in conversation with the OFCC for about a year on this topic. Mr. Zeman reported that the District already had the funds in place since last July to cover our portion of the overage. He said there were two important things to keep in mind: This does not bring more money to the project, it just covers the project budget already in place. The $3.1 million share is our maximum exposure that we would have to contribute. It is possible that our portion may end up being less as we move through the construction process.
4 Mr. Zeman said that if there were any funds unused at the end of the project, the State would take back their portion of those funds. Ms. Beebe reiterated that we are not using operating funds from school levies to cover the District s portion of this overage. These are funds that were set aside for this purpose, and it does not interfere with our ability to run or maintain the operation of the District. Mr. Zeman provided a brief explanation as to why the budget was not sufficient, which led up to this situation. Superintendent Patterson reminded everyone that greater than expected soil remediation also contributed to the increased expense. This ended the Superintendent s Report. COMMUNICATIONS Board President Einhouse asked if there were any communications received by the members of the Board, Superintendent, or Treasurer. No one had anything to report at this time. Board President Einhouse asked if any members of the public would like to speak. No one wished to address the Board at this time. #165/16 - #179/16 CONSENT AGENDA Mrs. Shaughnessy moved and Ms. Beebe seconded the motion that the Consent Agenda items be approved. Upon roll call on the motion, the vote was as follows: Mr. Einhouse Yea Mrs. Shaughnessy Yea Mr. Favre Yea Ms. Beebe Yea Ms. Petrie Barcelona Yea
5 #180/16 A. Certified HUMAN RESOURCES AND COMMUNITY SERVICES REPORT Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Certified resolution.
6 #181/16 B. Classified Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Classified resolution.
7 #182/16 C. Community Recreation and Education Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Community Recreation and Education Department resolution.
8 #183/16 D. Administrative Team Benefit Package (Revised) Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Administrative Team Benefit Package (Revised).
9 #184/16 E. Twelve (12) Month Non-Represented Employees Benefit Package (Revised) Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Twelve (12) Month Non-Represented Employees Benefit Package (Revised).
10 #185/16 F. Resolution to Approve Amendment of Administrative Contracts Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Amendment of Administrative Contracts.
11 #186/16 G. Resolution to Approve Employment of Executive Director of Operations and Construction Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Employment of the Executive Director of Operations and Construction.
12 #187/16 A. Certified Resignations OTHER BOARD BUSINESS Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Certified resignations on one reading. Upon roll call on the motion, the vote was as follows: Mr. Einhouse Yea Mrs. Shaughnessy Yea Mr. Favre Yea Ms. Beebe Yea Ms. Petrie Barcelona Yea
13 #188/16 B. Community Recreation and Education Resignations Ms. Petrie Barcelona moved and Mr. Favre seconded the motion to approve the Community Recreation and Education resignations on one reading. Upon roll call on the motion, the vote was as follows: Mr. Einhouse Yea Mrs. Shaughnessy Yea Mr. Favre Yea Ms. Beebe Yea Ms. Petrie Barcelona Yea
14 #189/16 C. Appointment of Delegate and Alternate to the Annual Business Meeting of the Ohio School Boards Association at the Ohio School Boards Association Capital Conference Mr. Favre moved and Ms. Beebe seconded the motion to approve the Appointment of the Delegate and Alternate to the Annual Business Meeting of the Ohio School Boards Association at the Ohio School Boards Association Capital Conference.
15 D. Resolution to Approve Change Orders for Grant and Roosevelt Elementary Schools First Reading There being no other business Board President Einhouse called for a motion to recess to three Executive Sessions. EXECUTIVE SESSION Mrs. Shaughnessy moved and Mr. Favre seconded the motion to move to three (3) Executive Sessions (1) for the consideration of the employment of public employees, (2) for the consideration of the employment of public officials, and (3) for the purpose of reviewing complaints against a public employee. Upon roll call on the motion, the vote was as follows: Mr. Einhouse Yea Mrs. Shaughnessy Yea Mr. Favre Yea Ms. Beebe Yea Ms. Petrie Barcelona Yea The Board recessed to the first Executive Session at 7:30 p.m. The second Executive Session began at 7:40 p.m. The third Executive Session began at 7:55 p.m. The third Executive Session ended at 8:15 p.m. The Board returned to public session at 8:15 p.m. No action was taken. Board President Einhouse called for a motion to adjourn the meeting.
16 ADJOURNMENT Mrs. Shaughnessy moved and Ms. Petrie Barcelona seconded the motion to adjourn the meeting. The meeting was adjourned at 8:15 p.m. President Treasurer
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,
More informationLakewood, 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
More informationROLL CALL DISPOSITION OF MINUTES
Lakewood, Ohio August 15, 2016 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 Harding Middle School Music Room,
More informationROLL CALL DISPOSITION OF MINUTES
Lakewood, Ohio April 23, 2018 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 Lincoln Elementary School Cafetorium,
More informationROLL CALL. Ms. Petrie Barcelona Mr. Einhouse Mrs. Shaughnessy Mr. Favre
Lakewood, Ohio September 2, 2014 Before the Board of Education meeting began, 7 th and 8 th grade band students from Harding and Garfield entertained those in attendance with a rousing selection of marching
More informationROLL CALL. Mr. Favre Ms. Beebe Ms. Petrie Barcelona Mr. Einhouse
Lakewood, Ohio October 2, 2017 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 Harrison Elementary School Cafetorium,
More informationROLL 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
More informationIn the absence of the Board President, Board Vice President Betsy Shaughnessy conducted the proceedings. ROLL CALL. Mr. Favre Ms.
Lakewood, Ohio April 4, 2016 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 Garfield Middle School Cafetorium,
More informationTREASURER PRO TEMPORE ROLL CALL. Board President Beebe called for a motion to recess to Executive Session. EXECUTIVE SESSION
Lakewood, Ohio June 16, 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 Curriculum Conference Room at the
More informationColumbus Board of Education October 1, 2013
Columbus Board of Education October 1, 2013 The Board of Education of the City School District of Columbus, Ohio, met in a regular session on Tuesday, October 1, 2013, at 5:46 p.m. in the Assembly Room
More informationJANUARY. DATE ACTIVITY ORC Reference NOTES 1st day of January after election
JANUARY 1st day of January after election January Terms of newly elected board members begin The terms of office of members of each board of education shall begin on the first day of January after their
More informationBOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019
BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019 ROLL CALL The Board of Education of North Greene Unit District No. 3, Greene and AND RECOGNITION Scott Counties, Illinois, met in regular session on
More informationMr. 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
More informationAGENDA. NORTH CENTRAL MICHIGAN COLLEGE BOARD OF TRUSTEES REGULAR MEETING LIBRARY CONFERENCE ROOMS 1 & 2 June 26, :05 P.M. 1. Call to Order.
NORTH CENTRAL MICHIGAN COLLEGE BOARD OF TRUSTEES REGULAR MEETING LIBRARY CONFERENCE ROOMS 1 & 2 June 26, 2018 4:05 P.M. AGENDA 1. Call to Order. 2. Attendance. 3. Approval of Agenda. 4. Approve Minutes
More informationMINUTES 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
More informationScotland County Board of Commissioners regular meeting June 5, 2017, A.B. Gibson Center, 322 South Main Street, Laurinburg, NC
Commissioners in attendance: Chair Carol McCall, Vice Chair Whit Gibson and Commissioners John Alford, Bob Davis, Betty Blue Gholston, and Guy McCook. Not in attendance: Clarence McPhatter. Staff in attendance:
More informationMichael 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
More informationDOUGHERTY 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
More informationREGULAR 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
More informationVIRGINIA WESTERN COMMUNITY COLLEGE Local Board Meeting Minutes Minutes No. 245, May 19, 2011
VIRGINIA WESTERN COMMUNITY COLLEGE Local Board Meeting Minutes Minutes No. 245, May 19, 2011 The Virginia Western Community College Local Board was called to order at 11:30 a.m. Thursday, May 19, 2011,
More informationMINUTES 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
More informationTHE OFFICIAL PROCEEDINGS OF THE GRANT PARISH SCHOOL BOARD OF THE PARISH OF GRANT, STATE OF LOUISIANA, TAKEN
THE OFFICIAL PROCEEDINGS OF THE GRANT PARISH SCHOOL BOARD OF THE PARISH OF GRANT, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD ON TUESDAY, SEPTEMBER 10, 2013. The Parish School Board of the Parish
More informationRANCHO CUCAMONGA COMMUNITY & ARTS FOUNDATION MINUTES OF THE APRIL 27, 2016, REGULAR MEETING
RANCHO CUCAMONGA COMMUNITY & ARTS FOUNDATION MINUTES OF THE APRIL 27, 2016, REGULAR MEETING A. CALL TO ORDER The regular meeting of the Rancho Cucamonga Community & Arts Foundation was held on Wednesday,
More informationNeevia docconverter 4.9.9
SCHOOL BOARD MEETING MINUTES DATE: Tuesday, July 18, 2006 TIME: 6:30 p.m. LOCATION: Educational Services Center Call to Order and Pledge of Allegiance President Shinn called the July 18, 2006, board meeting
More informationMORTON 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
More informationTOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC MONDAY, AUGUST 13, :00 PM
TOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC 29630 MONDAY, AUGUST 13, 2017 7:00 PM Present: Mayor Mac Martin; Council Members Paige Bowers, Joe Moss, Ken Dill, Harry
More informationSWITZERLAND 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
More informationWest Virginia Association of School Business Officials Fall Conference
West Virginia Department of Education Presentation before the West Virginia Association of School Business Officials Fall Conference October 19, 2011 Grand Pointe Conference & Reception Center Vienna/Parkersburg,
More informationVillage of Princeville Minutes of the Regular Board Meeting February 19, :00 p.m.
The Princeville Village Board met on the above date and time at the Village Hall, 206 N. Walnut Street, Princeville, Illinois 61559. President Pro Tem Sutherland called the meeting to order at 7:02 p.m.
More informationVisitors: 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
More informationMINUTES REGULAR MEETING OF THE SOUTH SPENCER COUNTY SCHOOL CORPORATION BOARD OF SCHOOL TRUSTEES DEC. 14, 2009 VOL NO. 12
MINUTES REGULAR MEETING OF THE SOUTH SPENCER COUNTY SCHOOL CORPORATION BOARD OF SCHOOL TRUSTEES DEC. 14, 2009 VOL. 2009 NO. 12 SOUTH SPENCER COUNTY SCHOOL CORPORATION Minutes of Regular Meeting of the
More informationLINTON-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,
More informationCraig 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
More informationREGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JUNE 26, 2017
REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JUNE 26, 2017 The Regular Meeting of the Board of Education was called to order by the president, Mr. Charles T. Evans at 7:00 P. M. at the
More informationBOARD OF SELECTMEN REGULAR SESSION MEETING MINUTES Monday, August 3, :00 PM Veterans Memorial Bldg. Room Main Street, Millis, MA 02054
BOARD OF SELECTMEN REGULAR SESSION MEETING MINUTES Monday, August 3, 2015 7:00 PM Veterans Memorial Bldg. Room 229 900 Main Street, Millis, MA 02054 CALL TO ORDER: Sel. Smith called the meeting to order
More informationBoard Members Present: Bettina M. Martin (Chair), Raymond E. Carlton, Norine H. Clarke, James L. Desjardins. of Meeting)
TOWN OF DIXFIELD Minutes of Meeting Board of Selectmen/Assessors/Overseers of the Poor Monday, July 9, 2007 5:00 p.m., Ludden Memorial Library Board Members Present: Bettina M. Martin (Chair), Raymond
More informationBOARD OF TRUSTEES REGULAR MEETING MINUTES March 20, 2018 Oakland Community College Royal Oak Campus 739 S. Washington Avenue Royal Oak, MI 48067
1. GENERAL FUNCTIONS 1.1 Call to Order and Welcome BOARD OF TRUSTEES REGULAR MEETING MINUTES Oakland Community College Royal Oak Campus 739 S. Washington Avenue Royal Oak, MI 48067 The meeting was called
More informationREGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JANUARY 29, 2018
REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JANUARY 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. at
More informationRiver Parishes Tourist Commission Meeting Minutes January 11, 2011
River Parishes Tourist Commission Meeting Minutes January 11, 2011 Meeting Attendance Present: Absent: Staff: Stakeholders/Guests: Paul Aucoin, Delores Florent, Nancy Robert, Judy Songy, Nicolle Veillon
More informationSARATOGA SPRINGS HOUSING AUTHORITY THURSDAY, OCTOBER 18, 2018 STONEQUIST APARTMENTS 2:30 P.M. MINUTES
SARATOGA SPRINGS HOUSING AUTHORITY THURSDAY, OCTOBER 18, 2018 STONEQUIST APARTMENTS 2:30 P.M. MINUTES PRESENT: ABSENT: ALSO PRESENT: Joanne Foresta, Chair Joy King Lu Lucas, Vice Chair Michelle Roddy Ann
More informationA Department of the Recorder s Division, Cuyahoga County Fiscal Office
A Department of the Recorder s Division, Cuyahoga County Fiscal Office 1261 Superior Avenue, 2 nd Floor Cleveland, Ohio 44114 Tel: 216-698-6442 Fax: 216-443-8909 PROBLEM? SOLUTION!! Many agencies are storing
More informationMINUTES 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
More informationRoll 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
More informationLINTON-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,
More informationTri-Village Local Schools
Tri-Village Local Schools Darke County AGENDA MINUTES Special Board of Education Meeting July 31, 2017 5:50 p.m. Board Office, New Madison, Ohio CALL TO ORDER AND ROLL CALL All Present PUBLIC MEETING RETIRE/REHIRE
More informationCITY UNIVERSITY CONSTRUCTION FUND 555 W. 57 t h Street, 16 t h Floor, New York, NY 10019
CITY UNIVERSITY CONSTRUCTION FUND 555 W. 57 t h Street, 16 t h Floor, New York, NY 10019 Trustees Present: Hon. Philip Berry, Acting Chairman Hon. Marcella Maxwell Hon. Brian Obergfell Hon. Michael Walsh
More informationBOARD OF TRUSTEES Regular Meeting. Friday September 25, 2015 MINUTES
BOARD OF TRUSTEES Regular Meeting Friday September 25, 2015 MINUTES Trustees Present: Mariana Garcia Uriel Iñiguez Jo Ann Kauffman James Murphy Paul Tanaka Robert Whaley Vicki Wilson Call to Order Chair
More informationGLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM
GLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM I. CALL TO ORDER: President Kosiara called to order the regular meeting for Glenside
More informationThe 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:
More informationMINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING JULY 19, 2005
MINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING Final JULY 19, 2005 1121 Arlington Boulevard Party Room, Lobby Level Arlington, Virginia 22209 I. CALL TO ORDER: President Hashmat Ali
More informationYONKERS PUBLIC LIBRARY BOARD MEETING RIVERFRONT LIBRARY DECEMBER 16, 2013
YONKERS PUBLIC LIBRARY BOARD MEETING RIVERFRONT LIBRARY DECEMBER 16, 2013 ATTENDANCE TRUSTEES: William E. Sheerin Nancy Maron Jim Buckley John Margand Alexandre Olbrecht Gregory Arcaro LIBRARY DIRECTOR:
More informationScotland County Board of Commissioners regular meeting May 1, 2017, A.B. Gibson Center, 322 South Main Street, Laurinburg, NC
Scotland County Board of Commissioners regular meeting Commissioners in attendance: Chair Carol McCall, Vice Chair Whit Gibson and Commissioners John Alford, Bob Davis, Betty Blue Gholston, Guy McCook
More informationSUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES January 21, 2016 Official
SUNY BROOME COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Official TRUSTEES PRESENT: TRUSTEES ABSENT: ALSO PRESENT: Margaret Coffey, George Akel, Thomas Flynn, Naima Kradjian, Nancy LaBare, Angelo Mastrangelo,
More informationFreeport 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
More informationDISTRICT 504 VOLUME LIV, No. 17 April 17, 2018, Page 58
April 17, 2018, Page 58 CALL TO ORDER/ROLL CALL Vice Chairwoman Donna Peluso called the regular meeting of the Board of Trustees to order in the Boardroom at 6:54 p.m. Following the Pledge of Allegiance,
More informationRegular 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
More informationOPEN SESSION NOVEMBER 14, 2017
P R A I R I E C E N T R A L C O M M U N I T Y U N I T S C H O O L D I S T R I C T N O. 8 BOARD OF EDUCATION MEETING MINUTES OPEN SESSION NOVEMBER 14, 2017 A REGULAR MEETING OF THE BOARD OF EDUCATION OF
More informationVILLAGE OF SOUTH GLENS FALLS JUNE 20, :00 PM MAYOR ROBERT E. PHINNEY PRESIDING PUBLIC MEETING
1 VILLAGE OF SOUTH GLENS FALLS JUNE 20, 2007 7:00 PM MAYOR ROBERT E. PHINNEY PRESIDING PUBLIC MEETING PRESENT Edward LaFave William Hayes Frank Jones Keith Donohue Michael Muller, Attorney Brian Abare,
More informationSWITZERLAND COUNTY SCHOOL CORPORATION MINUTES OF THE OCTOBER 17, 2016
257 SWITZERLAND COUNTY SCHOOL CORPORATION MINUTES OF THE OCTOBER 17, 2016 REGULAR MONTHLY SCHOOL BOARD MEETING 6:00 P.M. The Switzerland County Board of School Trustees met for a regular monthly meeting
More informationBoard 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:
More informationEMERGENCY MEDICAL SERVICE AUTHORITY A
at 1:00 p.m. via Video Conference EMSA Corporate Offices 1111 Classen Drive, Oklahoma City, OK 1417 North Lansing Avenue, Tulsa, OK Minutes: NOTICE AND AMENDED AGENDA for the Regular Meeting of the Board
More informationCALGARY BOARD OF EDUCATION
CALGARY BOARD OF EDUCATION Minutes of the Regular Meeting of the Board of Trustees (the Board ) held in the Multipurpose Room, Education Centre, 1221 8 Street SW, Calgary, Alberta on Tuesday, November
More informationCommittee Members: CALL TO ORDER (5:31:24) Chairperson Lehmann called the meeting to order at 5:31 p.m.
MINUTES Regular Meeting Carson City Parks and Recreation Commission Tuesday, August 5, 2014 5:30 PM Community Center Sierra Room 851 East William Street, Carson City, Nevada Committee Members: Chair Sean
More informationRegular 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
More informationTOWN OF FARMINGTON PLANNING BOARD April 1, 2009 APPROVED MINUTES
Page 1 of 6 Planning Board Meeting Minutes April 1, 2009 TOWN OF FARMINGTON PLANNING BOARD April 1, 2009 APPROVED MINUTES The following minutes are written as a summary of the main points that were made
More informationMass, Consecration of the Altar and Installation of the Relic of St. John XXIII Celebrated by The Most Reverend John A.
Pg. 1 Mass, Consecration of the Altar and Installation of the Relic of St. John XXIII Celebrated by The Most Reverend John A. Boissonneau Minutes of the Regular Board Meeting Tuesday, August 25, 2015-7:00
More informationPLANNING AND ZONING COMMISSION MAY 22, The Planning and Zoning Commission of the City of McKinney, Texas met in
PLANNING AND ZONING COMMISSION MAY 22, 2012 The Planning and Zoning Commission of the City of McKinney, Texas met in regular session in the Council Chambers of the Municipal Building on Tuesday, May 22,
More information4.0 Communications (BOARD POLICY: GOVERNANCE PROCESS: Governing Style)
BOARD OF TRUSTEES MEETING Action & Information Report Board Meeting Date: April 13, 2015 TO: FROM: JC Board of Trustees Dr. Daniel J. Phelan, President Subject to be Discussed and Policy Reference: 4.0
More informationMINUTES OF REGULAR BOARD MEETING BOARD OF EDUCATION GRAYVILLE COMMUNITY UNIT SCHOOL DISTRICT #1 SEPTEMBER 23, 2015
MINUTES OF REGULAR BOARD MEETING BOARD OF EDUCATION GRAYVILLE COMMUNITY UNIT SCHOOL DISTRICT #1 SEPTEMBER 23, 2015 CALL TO A regular meeting of the Board of ORDER Education was held. President Vanessa
More informationTri-County Board of Recovery & Mental Health Services Board of Directors Meeting Minutes. February 18, Joanne Mieding, Miami County NAMI
Tri-County Board of Recovery & Mental Health Services Board of Directors Meeting Minutes February 18, 2009 BOARD MEMBERS PRESENT Craig Dusek Jewell Good Julie Harmon Marianne Helmlinger Jerry Herbe Kate
More informationThe 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
More informationBRIDGEHAMPTON 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,
More informationMINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS
MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS OF THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS September 6, 2011 (Approved November 3, 2011) TABLE OF CONTENTS MINUTES
More informationOttawa, Illinois December 6, Regular meeting of the Council of the City of Ottawa, Illinois.
Ottawa, Illinois December 6, 2011 Regular meeting of the Council of the City of Ottawa, Illinois. Present: Absent: Commissioners Daniel F. Aussem, Edward V. Whitney, Wayne A. Eichelkraut Jr., and Mayor
More informationDiana 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
More informationBOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015
1. CALL TO ORDER BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015 The Board of Trustees of Montgomery College met in open session on September 21, 2015,
More informationHEARD COUNTY BOARD OF COMMISSIONERS MEETING MAY 12, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on
HEARD COUNTY BOARD OF COMMISSIONERS MEETING MAY 12, 2009 6:30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on May 12, 2009 at 6:30 p.m. in the courtroom of the Heard County
More informationMINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION AUGUST 22, 2013
MINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION AUGUST 22, 2013 The meeting commenced at 3:11 p.m. In attendance were Commissioners Willing, DeMauro, Mueller, Mummaugh, and Russell; MetCom
More informationHouma-Terrebonne Regional Planning Commission
Houma-Terrebonne Regional Planning Commission L. A. Budd Cloutier, O.D....Chairman W. Alex Ostheimer... Vice-Chairman Angi Falgout... Secretary/Treasurer Joseph Cehan, Jr.... Member James A. Erny... Member
More informationYpsilanti District Library Board of Trustees Minutes, January 23, 2019 (Approved)
Minutes, January 23, 2019 (Approved) CALL TO ORDER President Brian Steimel called the Regular Meeting to order at 6:30 p.m. Attendance Trustees Present: Brian Steimel, Kay Williams, Jean Winborn, Patricia
More informationPembroke Public Schools
Pembroke Public Schools 72 Pilgrim Road, Pembroke, MA 02359 www.pembrokek12.org pembroke@pembrokek12.org (781) 829-1178 FAX (781) 829-6957 Call to Order Mr. Chilcott called the meeting to order at 7:00pm.
More informationHouma-Terrebonne Regional Planning Commission
Houma-Terrebonne Regional Planning Commission L. A. Budd Cloutier, O.D....Chairman W. Alex Ostheimer... Vice-Chairman Angi Falgout... Secretary/Treasurer Joseph Cehan, Jr.... Member James A. Erny... Member
More informationThe Minutes of the City of Ocean Springs Planning Commission Tuesday, September 13, 2016
The Minutes of the City of Ocean Springs Planning Commission Tuesday, September 13, 2016 I. Call meeting to order A meeting of the City of Ocean Springs Planning Commission was called to order by Chairman
More informationOFFICIAL. CROOK COUNTY SCHOOL BOARD Regular School Board Meeting Minutes. Monday, September 12, 2016
CROOK COUNTY SCHOOL BOARD Regular School Board Meeting Minutes Monday, September 12, 2016 Board Members Present: Patti Norris, Scott Cooper, Gwen Carr, Walt Wagner, Doug Smith Administrators Present: Duane
More information3 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
More informationCALL TO ORDER - Board Chairperson Edward Berghorst, Chairperson, called the November 20, 2006 meeting to order at 1:02 pm.
Minutes Community Mental Health of Ottawa County Board of Directors Meeting CMH Board Room 12265 James Street, Holland, Michigan 49424 Monday, November 20, 2006 PRESENT: EXCUSED: STAFF: OTHERS: Edward
More informationMinutes of Board Work Study Meeting Monday, December 04, 2017 Board of Trustees Katy Independent School District
Minutes of Board Work Study Meeting Monday, December 04, 2017 Board of Trustees Katy Independent School District A Work Study Meeting of the Board of Trustees of the Katy Independent School District was
More informationIC (b) (9) To discuss a job performance evaluation of individual employees
SPENCER-OWEN COMMUNITY SCHOOL SCHOOL BOARD MEETING July 13, 2016 Central Office Mike Wells Memorial Board Room 11:00 A.M. Executive Session 12:00 P.M. Regular Board Meeting The Spencer-Owen Community Schools
More informationBOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland February 23, 2015
1. CALL TO ORDER BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland February 23, 2015 The Board of Trustees of Montgomery College met in open session on February 23, 2015, in
More informationTOWN OF SOUTH BETHANY TOWN COUNCIL BUDGET WORKSHOP MEETING MINUTES MARCH 26, 2015
Page 1 of 6 MEETING CALLED TO ORDER TOWN OF SOUTH BETHANY TOWN COUNCIL BUDGET WORKSHOP MEETING MINUTES MARCH 26, 2015 Mayor Voveris called the March 26, 2015, Town Council Budget Workshop Meeting to order
More informationMEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING. January 15, 2018
MEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING The Medina County District Library Board of Trustees met in regular session on Monday, at Medina Library. With a quorum present,
More informationDRAFT. SPECIAL SELECTBOARD Meeting Minutes Tuesday, January 24, 2017
DRAFT SPECIAL SELECTBOARD Meeting Minutes Tuesday, January 24, 2017 PRESENT : Patty McGrath Chris Bianchi Ken Lee ALSO PRESENT: Deborah Schwartz (Town Manager, the Manager ); Chet Hagenbarth (Director
More informationWashington Board of Selectmen s Meeting March 24, 2014
Washington Board of Selectmen s Meeting March 24, 2014 1. J. Huebner called the meeting to order at 7:05. Attending for the Board were J. Huebner, M. Case and S. Lennon. 2. The Chair made a motion to accept
More information1. 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
More informationTrustees Present: Chairman Abrego, Vice-Chair Binion, Trustee Donahue, Trustee Monasterio, Trustee Knox
9730 Mountain Home School District No. 193 SCHOOL BOARD MEETING FEBRUARY 20, 2018 SCHOOL ADMINISTRATION OFFICE I. CALL MEETING TO ORDER Chairperson/Vice-chairperson. Chairman Abrego convened the regular
More informationSWITZERLAND COUNTY SCHOOL CORPORATION SPECIAL SCHOOL BOARD MEETING July 30, :00 P.M.
9 SWITZERLAND COUNTY SCHOOL CORPORATION SPECIAL SCHOOL BOARD MEETING 7:00 P.M. The School Board of Trustees met before the Special public meeting for an open working session from 4:10 p.m. to 5:53 p.m.
More informationRECORD OF BOARD PROCEEDINGS (MINUTES) Lee County Board of Education Regular Meeting
RECORD OF BOARD PROCEEDINGS (MINUTES) Lee County Board of Education Regular Meeting The Lee County Board of Education met in Regular Session in the Lee County Board of Education Board Room Board Room at
More informationBorough of Pitman Combined Planning/Zoning Board Pitman, New Jersey
Borough of Pitman Combined Planning/Zoning Board Pitman, New Jersey Minutes of April 17, 2017 Call to Order: Chairman Aspras called the meeting to Order at 7:00pm. Attendance: Chairman Aspras, Councilman
More informationSAN DIEGO CITY SCHOOLS
S C D S SAN DIEGO CITY SCHOOLS EUGENE BRUCKER EDUCATION CENTER 4100 Normal Street, San Diego, CA 92103-2682 Executive Summary Board Date: November 13, 2001 Office of the Superintendent SUBJECT: Resolution
More informationSPECIAL 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
More information