Trustees: P. Cattermole, B. Ewashen, A. Field, A. Hambler, M. Joy, L.Trenaman, B. Maslechko, P. Tees, B. Wright
|
|
- Osborne Austin
- 5 years ago
- Views:
Transcription
1 A Regular Meeting of the Board of School Trustees, School District No. 8 (Kootenay Lake) was held in the theatre of L.V. Rogers Secondary School, 1004 Cottonwood Street, Nelson, B.C. on Tuesday, September 19, 2006 at 5:00 P.M. PRESENT: ALSO PRESENT: STAFF/PUBLIC: MEDIA: Trustees: P. Cattermole, B. Ewashen, A. Field, A. Hambler, M. Joy, L.Trenaman, B. Maslechko, P. Tees, B. Wright B. Reid, Superintendent of Schools R. Johnston, Director of Instruction Student Services P. Dooley, Director of Instruction Achievement B. Wanless, Director of Human Resources L. Brown, Director of Operations (In Part) C. McClure, Acting Secretary-Treasurer E. Henderson, Executive Assistant 0 Members of the Public B. DeBiasio, Principal, Trafalgar Junior Secondary School (In Part) A. Leathwood, Principal, Mt. Sentinel Secondary School (In Part) R. Tepper, Vice-President, CUPE Local 748 M. Bennett, CUPE Local 748 Representative S. Wilson, President, DPAC K. Couch, Secretary, DPAC J. McMillan, Auditor, Berg Naqvi Lehmann (In Part) S. Newham, NDN G. Nesteroff, Mountain FM CALL TO ORDER Chair Ewashen called the meeting to order at 5:03 P.M. ADOPTION OF AGENDA Moved by Trustee Hambler, seconded by Trustee Trenaman that the Agenda, as amended, be adopted by the Board. The following additions were made: Add 9.A.(c) Trafalgar Calendar Add 9.B.(c) Accounting Framework Review Add 11.A.(b) Capital Project Bylaw No Add 12.(c) Kootenay Boundary Branch AGM Chair Ewashen advised that Assistant Secretary-Treasurer McClure was in attendance at the Board Meeting as Acting Secretary-Treasurer. RECEIVING PRESENTATIONS/DELEGATIONS 2005/2006 Financial Statements Jon McMillan, Berg Naqvi Lehmann Acting Secretary-Treasurer McClure reported that the district was successful in meeting the second year deficit repayment as well as achieving an additional surplus of $658,608.
2 Jon McMillan, Auditor, Berg Naqvi and Lehmann, outlined the responsibilities of the auditor and commented on the importance of various components of the statements. Mr. McMillan expressed appreciation for the work of Secretary-Treasurer Buchannon who was instrumental in shaping where School District No. 8 is financially today. He also thanked Assistant Secretary-Treasurer McClure and the Finance Department for the co-operation received during the audit Moved by Trustee Maslechko, seconded by Trustee Hambler that the Board accept the report of the Auditor. OPPORTUNITY FOR COMMENTS BY THE PUBLIC REGARDING ITEMS ON THE AGENDA Nil ADOPTION OF PREVIOUS BOARD MINUTES Moved by Trustee Tees, seconded by Trustee Wright that the minutes of the Closed and Regular Meetings of August 29, 2006 be adopted, as circulated. RECEIPT OF RECORD OF PREVIOUS CLOSED MEETINGS The Board received the record of a Closed Meeting held August 29, REVIEW OF ACTION FROM PREVIOUS MEETINGS The Board reviewed action taken from previous meetings that was included with the agenda package. VIDEO CONFERENCING The video conferencing component of the Board meetings is limited to the Board Office where the video conferencing equipment is situated. Due to the fact that the Board Office is undergoing renovations, Board meeting locations have been in buildings that do not offer video conferencing. Video conferencing will be available once the renovations have been completed. The Board appreciates the patience of staff and public. CORRESPONDENCE Letter from DPAC Non-Payment of Course Fees DPAC will be meeting with the Principals/Vice-Principals and the concern regarding non-payment of course fees can be voiced directly at the meeting. A letter of response will be sent referring the implementation of Board policy to the Superintendent and advising that reminders have gone out and expectations are high and the expectation is that staff uphold the policy in the district. Letter from Bruce Davis Excise Tax Act The letter was received as information.
3 Letter from the Kootenay Lake Retired Teachers Association Taxable Benefits Superintendent Reid reported that the district is in compliance with the current tax laws concerning honorariums and gifts. A letter will be sent advising of same. EDUCATION ISSUES Action Items Safe Schools Report Moved by Trustee Wright, seconded by Trustee Joy that the Board direct Superintendent Reid to complete the school district report on safe schools for the Board s review and approval. The Ministry deadline is December 10, The website to view Safe, Caring and Orderly Schools: A Guide is Grad Portfolio Recommendation Director of Instruction Achievement Dooley and Andy Leathwood, President, KLPVPA, provided a history of the grad portfolio in our school district. Mr. Leathwood, on behalf of KLPVPA, expressed dismay at the recent decision by the Minister of Education to make completion of the grad portfolio optional for this year s graduating students. He further stated that staff are in place and students will be able to complete the requirement. Discussion took place regarding workload for staff, standing granted credit, our district leading in the area of portfolio involvement in the province and broadening of experiences for students Moved by Trustee Joy, seconded by Trustee Wright that the Board write a letter to the Minister of Education supporting the grad portfolios. Trustee Joy indicated that she also had a follow up motion about supporting district Principals Moved by Trustee Trenaman, seconded by Trustee Hambler AND DEFEATED that the Board consider Trustee Joy s proposed second motion first. IN FAVOUR: Trustees: Hambler, Trenaman OPPOSED: Trustees: Cattermole, Ewashen, Field, Joy, Maslechko, Tees, Wright Moved by Trustee Joy, seconded by Trustee Wright that the Board write a letter to the Minister of Education supporting the grad portfolios.
4 Moved by Trustee Joy, seconded by Trustee Wright that the Board expresses support for the district Principals/Vice-Principals position to encourage students to complete the grad portfolios recognizing that standing granted is an option. Trustee Tees proposed a friendly amendment to remove the word position and change encourage to encouraging which was accepted by consensus Moved by Trustee Joy, seconded by Trustee Wright that the Board expresses support for the district Principals/Vice-Principals encouraging students to complete the grad portfolios recognizing that standing granted is an option. IN FAVOUR: Trustees: Cattermole, Joy, Maslechko, Tees, Wright OPPOSED: Trustees: Field, Hambler, Trenaman ABSTAINED: Trustee: Ewashen Trafalgar Calendar Moved by Trustee Maslechko, seconded by Trustee Joy that the Board approve Trafalgar Junior Secondary School s request for a calendar change. OPPOSED: ABSTAINED: Trustee Wright Trustee Trenaman In future all calendar changes will be requested for approval prior to finalizing the district calendar. EDUCATION ISSUES Information Items Literacy Innovation Project Director of Instruction Achievement Dooley advised that the district would be launching a Literacy Innovation Project on October 23 rd focusing on grey area students. Preliminary Enrolment Report Superintendent Reid advised that preliminary enrollments show 80 students above September 2005 projections but the district still has a reduction of 200 students from September DESK enrolments are being tabulated. Accounting Framework Survey The Accountability Framework survey was circulated to Trustees with the request that any feedback be provided to Chair Ewashen prior to the extended deadline of September 29th.
5 EDUCATIONAL HIGHLIGHTS Superintendent of Schools - attended the Student Services Kick-Off Day and brought words of welcome; - attended new teacher orientation in Creston on September 18 th ; - new teacher orientation will be held in Nelson on September 20 th followed by the induction of new teachers into the union; - Crawford Bay project is waiting approval from the Ministry of Education; and, - pleased with the turnout for the stakeholders meeting regarding school configuration. Director of Instruction Achievement Dooley - September 27 th Tamara Martin, teacher at L.V. Rogers, will be video conferencing with a school in Victoria as part of the Capital Public Commission; - September 29 th is the district-wide professional development day; - October 16 th will be a celebration of schools successes conference with Judy Arnold; - November 8/9 will be a regional session at Fairmont to review the grad portfolios; - involved with BC Education Leadership Council; - on provincial advisory committee for Interaction Innovations March 1/2, 2007 with five B.C. sites as well as sites in Thailand and Alberta; and, - Prince Charles, L.V. Rogers, Mt. Sentinel and Adam Robertson schools have been short listed for an excellence in education award. Director of Instruction Student Services Johnston - excellent student services Kick-Off Day with thanks to Janice Chernenoff and Pat Dooley. Director of Human Resources Wanless - centralized call out has been implemented with thanks to Theresa Montpellier; - attended new teacher orientation in Creston; - will be attending new teacher orientation in Nelson; and, - verifying teaching FTE s. REPORT FROM POLICY COMMITTEE Action Items Nil Information Items Report from the Policy Committee The date of the meeting is Tuesday, September 26 th at 3:00 P.M. at the Board Office. FINANCE AND OPERATIONS Action Items 2005/06 Financial Statements Acting Secretary-Treasurer McClure reviewed the three options as outlined in Secretary- Treasurer Buchannon s memo dated July 31, He advised that the reason for the surplus is a result of monies due back to schools, under expensed utilities, interest expenses and additional money from the Ministry for operating grant allocations.
6 Moved by Trustee Tees, seconded by Trustee Hambler that the Board seek Ministry approval to spread the surplus over the next three year s repayment by reducing each year s amount by approximately $200,000. Chair Ewashen extended thanks to Acting Secretary-Treasurer McClure for his work in presenting the financial statements. Capital Project Bylaw No A bylaw by the Board of School Trustees of School District No. 8 (Kootenay Lake) to adopt Capital Project Bylaw No for 2006/2007 in the amount of $443, for Project No (Replace Bus # s , 3107, 3173) Moved by Trustee Hambler, seconded by Trustee Trenaman that the Board approve Capital Project Bylaw No in the amount of $443,500 as read a first time Moved by Trustee Maslechko, seconded by Trustee Joy that the Board approve Capital Project Bylaw No in the amount of $443,500 as read a second time Moved by Trustee Hambler, seconded by Trustee Maslechko UNANIMOUSLY that the Board proceed to third reading of Capital Project Bylaw No Moved by Trustee Hambler, seconded by Trustee Trenaman UNANIMOUSLY that the Board approve Capital Project Bylaw No in the amount of $443,500 as read a third and final time and that the Chair of the Board and the Acting Secretary- Treasurer be authorized to affix the seal of the Board and their signatures to the said Bylaw. FINANCE AND OPERATIONS INFORMATION ITEMS Nil FINANCE AND OPERATION HIGHLIGHTS Acting Secretary-Treasurer McClure - reported that the bonus payouts for teachers will be in the September 30 th pay. MISCELLANEOUS Wellness Report Time Lines This item was deferred to the next Board meeting. Trustee Hambler volunteered to be on the committee.
7 Moved by Trustee Trenaman, seconded by Trustee Hambler that the meeting be extended for fifteen minutes. Pre-Meeting Presentations The pros and cons of pre-meeting presentations were discussed. Kootenay Boundary Branch AGM Trustees were reminded of the Branch AGM being held in Castlegar September 22-24, TRUSTEE REPORTS Trustee Trenaman - attended Trafalgar calendar information session; - attended A.I. Collinson, Crawford Bay and Redfish PAC meetings; and, - attended Trafalgar PAC meeting and information session on school configuration. Trustee Maslechko - will be attending the Provincial Council meeting October 19-21, Trustee Tees - Education Committee meeting scheduled for September 21 st at 9:00 A.M. at the Board Office. Trustee Wright - requested permission to attend the BCPSEA Labour Relations Symposium being held in Vancouver October 19/20, Moved by Trustee Tees, seconded by Trustee Trenaman that the Board approve Trustee Wright, BCPSEA Alternate, attending the Labour Relations Symposium October 19/20, Trustee Hambler - attended new teacher induction in Creston. Trustee Cattermole - visited J.V. Humphries Elementary Secondary School. Chair Ewashen - attended the new teacher induction in Creston; and, - attended the Student Services Kick-Off Day. QUESTION PERIOD Questions were asked about the following issues: Wellness Committee; grad portfolio motion; standing granted; clarification of surplus coming from allocation to schools; and,
8 Board Office renovations. The meeting adjourned at 7:18 P.M. The next Regular Board Meeting is scheduled for Tuesday, October 3, 2006 at the Best Western Baker Street Inn, 153 Baker Street, Nelson, B.C. at 5:00 P.M. Chair Acting Secretary-Treasurer cc: Board of School Trustees/Sr. Management Schools/District Staff (via ) Presidents: KLTF (via ), KLPVPA (via ), CUPE Local 748 (via ) DPAC Nelson (K. Couch - via ) DPAC Creston CUPE 748 (Secretary G. Shmon via ) School PAC Chairs BCSTA (via ) City of Nelson (via ) Village of Salmo (via ) Town of Creston (via ) Village of Kaslo Media: Creston Valley Advance, KBS, Pennywise, Nelson Daily News, Express, Valley Voice, East Shore Main Street (via )
School District No. 44 (North Vancouver)
School District No. 44 (North Vancouver) Minutes of the Public Meeting of the Board of Education, School District No. 44 (North Vancouver) held in the Mountain View Room of the at 2121 Lonsdale Avenue
More informationMINUTES OF THE INAUGURAL MEETING OF THE BOARD OF EDUCATION SCHOOL DISTRICT NO. 85 (VANCOUVER ISLAND NORTH)
MINUTES OF THE INAUGURAL MEETING OF THE BOARD OF EDUCATION SCHOOL DISTRICT NO. 85 (VANCOUVER ISLAND NORTH) November 19, 2018 CALL TO ORDER: The meeting was called to order by John Martin, Secretary Treasurer
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 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 informationChairperson Wilson called the meeting to order at 7:03 p.m.
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SCHOOL DISTRICT NO. 36 (SURREY) HELD IN ROOM #2020 OF THE DISTRICT EDUCATION CENTRE ON THURSDAY, SEPTEMBER 17 th, 2015 at 7:00 P.M. IN ATTENDANCE
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, September
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, January 20,
More information3.2 Administrative Business A. Reports for Information (i) Annual FOIP Report J. Carr, B. Radyo
Board of Trustees Public Board Meeting Agenda 2016-2017: #15 Date: June 20, 2017 Time: 3:00 p.m. Location: Public Board Room, Catholic Education Services 9807-106 Street, Edmonton AB T5K 1C2 Phone: 780
More informationBOARD OF EDUCATION INAUGURAL MEETING 2014 MINUTES
Together We Learn School District No. 23 (Central Okanagan) BOARD OF EDUCATION INAUGURAL MEETING 2014 MINUTES DATE: Wednesday TIME: 6:00 PM LOCATION: School Board Office 1940 Underhill St. Kelowna, B.C.
More informationSUNRISE SCHOOL DIVISION REGULAR BOARD MEETING MINUTES SUNRISE EDUCATION CENTRE - MPR TUESDAY, JUNE 6, :00 PM
SUNRISE SCHOOL DIVISION REGULAR BOARD MEETING MINUTES SUNRISE EDUCATION CENTRE - MPR TUESDAY, JUNE 6, 2017-7:00 PM PRESENT: BOARD MEMBERS: Diane Van Damme Lynne Champagne REGRETS: Cassandra Kiernicki Diane
More informationTOWN 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
More informationMINUTE BOOK. Board Meeting
Board Meeting Minutes of the Board Meeting of the Trustees of the Edmonton School District No. 7 of the Province of Alberta held in McCauley Chambers in the Centre for Education on Tuesday, at 11:00 a.m.
More informationCALGARY BOARD OF EDUCATION
CALGARY BOARD OF EDUCATION Minutes of the Organizational Meeting of the Board of Trustees held in the Board Room, Education Centre, 515 Macleod Trail SE, Calgary, Alberta, on Tuesday, at 5:00 p.m. Board
More informationCALGARY BOARD OF EDUCATION
CALGARY BOARD OF EDUCATION Minutes of the Regular Meeting of the Board of Trustees held in the Board Room, Education Centre, 515 Macleod Trail SE, Calgary, Alberta, on Tuesday, at 5:00 p.m. PRESENT Board
More informationMINUTES. REGRETS: Trustee Bernat Trustee Van Damme Lesley Eblie Trudel, Assistant Superintendent of Student Support Services
Regular Board Meeting Tuesday, May 1, 2018 Sunrise Education Centre MPR, Beausejour MINUTES PRESENT: BOARD MEMBERS: Trustee Barnard Trustee Champagne Trustee Duma Trustee Kiernicki Trustee Mazur Trustee
More informationMINUTES 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
More information1. First Selectman Lyman called the Board of Selectmen s meeting to order at 7:00 p.m. and the attendees said the Pledge of Allegiance.
Board of Selectmen Grange Hall November 16, 2016 Regular Meeting Minutes Selectmen Present: S. Link; E. Lyman; E. Malavasi Also Present: E. Blaschik; L. Branscombe; W. Cross; T. Dickinson; D. Dill; E.
More informationCOLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING. January 16, 2018 Noon 1:30 pm. Location: Manzanita Conference Room Columbia College
COLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING January 16, 2018 Noon 1:30 pm Location: Manzanita Conference Room Columbia College Board Members Present: Margie Bulkin; Lee Ann Fox; John Freer;
More informationGRANDE PRAIRIE RCSSD #28 BOARD MEETING Minutes of the Regular Board Meeting held on Monday, September 25/17
Present: Board of Trustees Vice Chair Michael Ouellette Trustee Jody Fingerhut Trustee DJ Golden Trustee Ralph Wohlgemuth Trustee Alyeska Silvester-Degen Executive Officers Karl Germann Superintendent
More informationBOARD OF EDUCATION ANNUAL GENERAL MEETING 2017 MINUTES
BOARD OF EDUCATION ANNUAL GENERAL MEETING 2017 MINUTES The Central Okanagan Board of Education acknowledged that this meeting was held on the Traditional Territory of the Okanagan People. DATE: Wednesday
More informationDISTRICT OF LILLOOET AGENDA
DISTRICT OF LILLOOET AGENDA A Regular Meeting of the Council of the District of Lillooet to be held in the Municipal Hall at 615 Main Street, on Monday, April 15, 2013, at 7:00 p.m. Page 3-4 5-7 9-14 15-18
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 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 informationGardnerville Water Company Regular Board Meeting Minutes Tuesday, April 10, :00 p.m. Board Room 1579 Virginia Ranch Rd Gardnerville, NV 89410
Gardnerville Water Company Regular Board Meeting Minutes Tuesday, April 10, 2018 5:00 p.m. Board Room 1579 Virginia Ranch Rd Gardnerville, NV 89410 Board Members Present: Jason Spotts, Chairman Carl Spahr,
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 informationMINUTE BOOK. Board Meeting #6
Board Meeting #6 Minutes of the Board Meeting of the Trustees of the of the Province of Alberta held in McCauley Chambers in the Centre for Education on Tuesday, at 2:00 p.m. Present: Sherry Adams Orville
More informationMINUTE BOOK. Board Meeting #15
Board Meeting #15 Minutes of the Board Meeting of the Trustees of the Edmonton School District No. 7 of the Province of Alberta held in McCauley Chambers in the Centre for Education on Tuesday, at 2:00
More informationTOWN 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
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 informationBoard Members Present: Tina Dharman (Chair), Julie Broadus, Margaret McClure, Norman Urquhart, and Joseph Johnson
City of East Point Monthly Meeting Summary Business and Industrial Development Authority Thursday, August 3, 2017 3121 Norman Berry Drive East Point, GA 30344 6:30pm I. Call to order Chairperson, Ms. Dharman,
More informationCITY OF NORWALK PUBLIC LIBRARY BOARD OF DIRECTORS MEETING NOVEMBER 8, ATTENDANCE: Alex Knopp, Chairman; Jannie Williams; Mary Mann; Moina Noor;
CITY OF NORWALK PUBLIC LIBRARY BOARD OF DIRECTORS MEETING NOVEMBER 8, 2018 ATTENDANCE: Alex Knopp, Chairman; Jannie Williams; Mary Mann; Moina Noor; Thomas Cullen; Ralph Bloom; Taber Hamilton; Tyrone McClain
More informationCommon Ground Food Co-op Board Meeting Minutes November 14, :15 pm to 8:15 pm Lincoln Square Conference Center, Room 154D
Common Ground Food Co-op Board Meeting Minutes November 14, 2016 6:15 pm to 8:15 pm Lincoln Square Conference Center, Room 154D Present: Magdalena Casper-Shipp, Charles Delman, Tom Howley, Margaret Johnstone,
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 informationBoard 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
More informationASHLAND SCHOOL BOARD REGULAR MEETING MINUTES HEFFERNAN MEDIA CENTER ASHLAND ELEMENTARY SCHOOL, ASHLAND December 1, 2015
Unapproved ASHLAND SCHOOL BOARD REGULAR MEETING MINUTES HEFFERNAN MEDIA CENTER ASHLAND ELEMENTARY SCHOOL, ASHLAND December 1, 2015 MEMBERS PRESENT MEMBERS ABSENT ADMINISTRATORS PRESENT ADMINISTRATORS ABSENT
More informationMinutes. Regular Board Meeting. June 8, :00 p.m. School District No. 36 (Surrey) District Education Centre Main Boardroom - Room #2020
Page 1 Date: Time: Location: Minutes Regular Board Meeting 7:00 p.m. School District No. 36 (Surrey) District Education Centre Main Boardroom - Room #2020 Present: Shawn Wilson Chairperson Laurie Larsen
More informationOpening Prayer and Call to Order by the Secretary of the Board J. B. Kostoff THAT THE AGENDA BE APPROVED. CARRIED
Celebration of the Eucharist Celebrant: Father Jim Roth CEC Chapel Minutes of the Inaugural Meeting of the Board Tuesday, December 2, 2014-7:15 p.m. Board Room, Catholic Education Centre A Opening Prayer
More informationLangara College Board Minutes September 29, 2016 PUBLIC SESSION 5:00 p.m. Room T228
Langara College Board Minutes September 29, 2016 PUBLIC SESSION 5:00 p.m. Room T228 Present: Regrets: Ghezal Durrani Stacey Edzerza Fox Lenora Gates Kwin Grauer, Chair Heather Holden Zachary Crispin Claude
More informationK. McKinley (Chairperson) R. Le Clair (via teleconference) C. Buckler J. Burgess T. Kilpatrick C. Lovell J. Sartori G. Simko-Hatfield D.
MINUTES OF THE PUBLIC MEETING OF THE GREATER ESSEX COUNTY DISTRICT SCHOOL BOARD HELD ON TUESDAY, OCTOBER 17, 2017 IN THE BOARD ROOM, 451 PARK STREET WEST, WINDSOR, ONTARIO. PRESENT: TRUSTEES: K. McKinley
More informationRegular 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
More informationM A N S F I E L D U N I V E R S I T Y COUNCIL OF TRUSTEES MEETING. Wednesday, March 22, :00 p.m. Minutes
M A N S F I E L D U N I V E R S I T Y EXHIBIT A I. MEETING CALLED TO ORDER COUNCIL OF TRUSTEES MEETING Wednesday, March 22, 2017 2:00 p.m. North Hall 6 th Floor Community Room Minutes Chairperson Kilmer
More informationVILLAGE OF BELCARRA M I N U T E S
VILLAGE OF BELCARRA M I N U T E S REGULAR COUNCIL MEETING VILLAGE HALL MONDAY, FEBRUARY 7, 2000 AT 7:30 P.M. These are the minutes of the Regular Meeting of the Municipal Council for the Village of Belcarra,
More informationBergerman, that the December 11, 2012 regular meeting minutes be approved as presented. Carried.
Minutes of the Regular Meeting of The Board of Trustees of Carlton Trail Regional College Held at the Bella Vista Inn Hotel in Humboldt, SK at 10:00 a.m. Participating: Board Chairperson Glenn Hepp, Vice
More informationThe Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting November 16, 2016
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting November 16, 2016 Call to Order: Mr. Koster, Vice President, called the meeting to order at 7:30 PM. Attendance: Public:
More informationMembers 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,
More informationRICHMOND COUNTY BOARD OF SUPERVISORS. January 10, 2013 MINUTES
RICHMOND COUNTY BOARD OF SUPERVISORS January 10, 2013 MINUTES At a regular meeting of the Board of Supervisors for Richmond County, Virginia, held on the 10th day of January 2013 thereof in the Public
More informationMINUTE BOOK. Board Meeting #4
Board Meeting #4 Minutes of the Board Meeting of the Trustees of the Edmonton School District No. 7 of the Province of Alberta held in McCauley Chambers in the Centre for Education on Tuesday, at 2:00
More informationMINUTES FORTY-NINER SHOPS, INC. BOARD OF DIRECTORS MEETING
MINUTES FORTY-NINER SHOPS, INC. BOARD OF DIRECTORS MEETING Friday January 19 th, 2018 Conference Room Members Present: Dr. Carmen Taylor Mr. Scott Apel Dr. Lee Blecher Mr. Alvaro Castillo Ms. Colette Redden
More informationTELECONFERENCE 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
More informationTOWNSHIP OF PERTH SOUTH COUNCIL MINUTES. 7:00 P.M. January 18, 2011
TOWNSHIP OF PERTH SOUTH COUNCIL MINUTES 7:00 P.M. January 18, 2011 The Council of the Township of Perth South met in the Council Chambers in St. Pauls for its regular Council session. MEMBERS PRESENT:
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, October 4,
More informationBoard of Directors Meeting In Person June 27 and 28, Vancouver, BC
Board of Directors Meeting In Person June 27 and 28, 2017 Vancouver, BC Attendees:,,,,, Tim Ford,,, Board Attendance via remote audio/video:,, Jordan Goldmeier PASSHQ Attendees: Judy Christianson, Sandy
More informationFairmont 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
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 informationEAST GOSHEN TOWNSHIP BOARD OF SUPERVISORS 1580 PAOLI PIKE SEPTEMBER 20, :00 pm FINAL MINUTES
EAST GOSHEN TOWNSHIP BOARD OF SUPERVISORS 1580 PAOLI PIKE SEPTEMBER 20, 2016 7:00 pm FINAL MINUTES Present: Chairman Senya D. Isayeff, Vice-Chairman Marty Shane, Supervisors Carmen Battavio, Chuck Proctor;
More informationRichmond Regional Planning District Commission Minutes of Meeting July 11, 2002
Members/Alternates Present Richmond Regional Planning District Commission Minutes of Meeting Rebecca M. Ringley (M), Chairman... County of New Kent Angela L. LaCombe (M), Vice Chairman...Town of Ashland
More informationSAN JUAN ISLAND SCHOOL DISTRICT
SAN JUAN ISLAND SCHOOL DISTRICT Regular Meeting Wednesday, Aug 25, 2010 12:00 p.m. Convene meeting district office MINUTES Board Members Present: A.S.B. Student Board Member: Superintendent Present: Administrators
More informationGUEST: Maryanne Janssen, General Manager, Marshall s Ambulance Care Ltd.
PRAIRIE NORTH REGIONAL HEALTH AUTHORITY BOARD REGULAR MEETING Wednesday, 1300 Hours CST/DST Greedharry Conference Room, Saskatchewan Hospital #1 Jersey Street, North Battleford, SK ATTENDANCE: Bonnie O
More informationC.03. MINUTES FROM ADVISORY COMMITTEES REGULAR MEETING - May 26, Delta Council/Delta Board of Education Liaison Committee - April 10, 2014
:1 C.03 MINUTES FROM ADVISORY COMMITTEES REGULAR MEETING - May 26, 2014 - Delta Council/Delta Board of Education Liaison Committee - April 10, 2014 - Environment Advisory Committee - May 8, 2014 ~ -! I
More informationCLINICAL COMMISSIONING GROUP (CCG) ANNUAL GENERAL MEETING
CLINICAL COMMISSIONING GROUP (CCG) ANNUAL GENERAL MEETING Wednesday 6 th September 2017 at 12 noon Hornby Theatre, Blackburn Central Library Town Hall Street, Blackburn BB2 1AG ORDER OF BUSINESS No. Item
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 informationCONNECTICUT TECHNICAL HIGH SCHOOL SYSTEM
CONNECTICUT TECHNICAL HIGH SCHOOL SYSTEM Meeting Minutes CTHSS Board December 16, 2014 Pursuant to notice filed with the Secretary of State, the Connecticut Technical High School System Board 1 met on
More informationORGANIZATIONAL MEETING
ORGANIZATIONAL MEETING November 5, 2018 Board of Education Organizational Meeting of the Board Monday, November 5, 2018-12:00 pm Board Room - 420 22 nd Street East AGENDA 1.0 Welcome 1.1 Call to Order
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 informationFACILITIES AND TECHNOLOGY REVIEW COMMITTEE MINUTES. Tuesday, February 19, 2013
FACILITIES AND TECHNOLOGY REVIEW COMMITTEE MINUTES Tuesday, February 19, 2013 PRESENT: Lisa Arnold Wallace Coopwood Larry Darnell Mitch Gibson Don Hill Patti Morgan Thea Powell Wayne Brown Dr. John Crooks
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 informationCOLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING. July 18, 2017 Noon 1:30 pm
COLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING July 18, 2017 Noon 1:30 pm Location: Columbia College, Manzanita Conference Room Sonora, California Board Members Present: Margie Bulkin, John Freer;
More informationDecember 11, Meeting of the Louisiana State Board of Embalmers and Funeral Directors was
December 11, 2012 Meeting of the Louisiana State Board of Embalmers and Funeral Directors was called to order at 9:05 AM by the board s Vice President, Craig G. Gill, at the board s office located at 3500
More informationWednesday, 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
More informationBUDGET POLICIES. and PROCEDURES. for STUDENT ORGANIZATIONS
BUDGET POLICIES and PROCEDURES for STUDENT ORGANIZATIONS ROGER WILLIAMS UNIVERSITY SCHOOL OF LAW STUDENT BAR ASSOCIATION Revised 2009-2010 TABLE OF CONTENTS I. CREATION OF STUDENT ORGANIZATIONS 4 a. Formal
More informationBoard Minutes June 11, 2018 Page 1 of 6
Board Minutes June 11, 2018 Page 1 of 6 Independent School District No. 4015 Community of Peace Academy Board of Directors Meeting Minutes: June 11, 2018 Attachment A Members Present: Ms. Sizer, Ms. Baker,
More informationBoard 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
More informationNORFOLK COUNTY PUBLIC LIBRARY BOARD MINUTES FEBRUARY 17, 2010 HELD IN THE BOARD ROOM AT THE SIMCOE BRANCH TIME: 5:00 P.M.
NORFOLK COUNTY PUBLIC LIBRARY BOARD MINUTES FEBRUARY 17, 2010 HELD IN THE BOARD ROOM AT THE SIMCOE BRANCH TIME: 5:00 P.M. MEMBERS PRESENT Mr. Thomas Morrison, Chair Ms. Bunny(Nancy) Phillips, Vice-Chair,
More informationTerms of Reference for the UK Research and Innovation Audit, Risk, Assurance and Performance Committee
Terms of Reference for the UK Research and Innovation Audit, Risk, Assurance and Performance Committee 1 Table of Contents 1. Background and Context... 3 2. Role of the UKRI Audit, Risk, Assurance and
More informationThe 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
More informationBOARD OF GOVERNORS Approved Minutes Open Session
hi BOARD OF GOVERNORS Approved Minutes Open Session Wednesday, March 13, 2013 8:30 a.m. RGO Members Present: Bonnie DuPont, Interim Chair Joe Doolan, Interim Vice-Chair Elizabeth Cannon, President Jim
More informationMONROE COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Monday, December 2, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM
BOARD OF TRUSTEES Monday, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM Present: John L. Bartolotta, Chair Grace S. Tillinghast, Vice Chair Jeffrey Adair Howard Konar, Chair,
More informationSeptember 29, Correspondence
Regular meeting of Council opened at 7:30 P.M. with Mayor Terry Barnes presiding. In attendance were Deputy Mayor Sonia Williams, Clr. Hayward Blake, Clr. Patrick Haire, Clr. Gordon Stone, Clr. Tony McCarthy
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 informationFinger Lakes Community College Board of Trustees Finance & Facilities Committee Wednesday, December 5, 2012 Presiding: Trustee Wayne Houseman
Finger Lakes Community College Board of Trustees Finance & Facilities Committee Wednesday, December 5, 2012 Presiding: Trustee Wayne Houseman Trustees Present: Dr. Karen Blazey, Donald Cass, James DeVaney,
More informationDecember 10, 2002 No. 11
December 10, 2002 No. 11 The North Liberty City Council met in regular session in Council Chambers. Mayor Mekota called the meeting to order at 7:00 p.m. Council members present: Bahl, Bandy, Dorst, Gardiner
More informationMINUTES 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
More informationCHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES. May 3, 2011
CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES May 3, 2011 The regular monthly meeting of the Chester County Area Airport Authority was held on Tuesday, May 3, 2011 at 4:00 p.m. The following Board members
More informationMINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM
MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, 2005 8:30 A.M. STUDENT UNION BALLROOM Chairman Lutgert convened the meeting of the University Board of Trustees from
More informationMINUTES OF REGULAR BOARD OF DIRECTORS MEETING OF COBB ELECTRIC MEMBERSHIP CORPORATION 1000 EMC PARKWAY MARiETTA. GEORGIA
MINUTES OF REGULAR BOARD OF DIRECTORS MEETING OF COBB ELECTRIC MEMBERSHIP CORPORATION 1000 EMC PARKWAY MARiETTA. GEORGIA 30060 CALL TO ORDER Chairman Tripper Sharp called the meeting of the (hereinafter
More informationLee 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
More informationClay County Commissioners Minutes
Clay County Commissioners Minutes Thursday, September 6, 2018 Chairman Penland called the Clay County Board of Commissioners meeting to order at 7:00PM. Those present where: Robert Cline Penland, Chairman,
More informationDIXON HALL 2016 ANNUAL GENERAL MEETING OF MEMBERS
DRAFT DIXON HALL 2016 ANNUAL GENERAL MEETING OF MEMBERS September 26, 2016 1. OPENING MEETING Chair Darren Cooney welcomed members to the 2016 Annual General Meeting of Dixon Hall. Special guest Derryck
More information39 th Annual Meeting. Lake Tansi Village Property Owners Association, Inc.
39 th Annual Meeting Lake Tansi Village Property Owners Association, Inc. The 39 th Annual Meeting of the Lake Tansi Village Property Owners Association, Inc. was held on Thursday, October 22, 2015 at
More informationRegrets: Ms. A. Bowman Ms. T. Brown Dr. K. Shulman
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF SUNNYBROOK HEALTH SCIENCES CENTRE (SHSC) HELD ON TUESDAY, OCTOBER 23, 2007 AT 3:00 P.M. IN THE ACADEMY OF MEDICINE ROOM AT THE VAUGHAN ESTATE, SUNNYBROOK
More informationDELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Ricker Center Tuesday, September 13, :00 p.m.
DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Ricker Center Tuesday, September 13, 2016 7:00 p.m. BOARD PRESENT BOARD ABSENT OTHERS PRESENT PRESS PRESENT CALL TO ORDER APPROVAL OF AGENDA
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 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 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 informationSaskatchewan Polytechnic Board of Directors
Saskatchewan Polytechnic Board of Directors Open Session Minutes Meeting #252 September 26, 2014 Prince Albert Campus Technical Centre (Our Place Dining Room) 1100 15 th Street East Prince Albert, Saskatchewan
More informationROLL 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 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 informationCOLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING. November 21, 2017 Noon 1:30 pm. Location: County Schools Office Sonora, California
COLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING November 21, 2017 Noon 1:30 pm Location: County Schools Office Sonora, California Board Members Present: John Freer; Judy Myers; Jeff Phillips; Jim
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 informationSTATE 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,
More information