Monday, December 5, 2005
Organizational Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 A. Introduction of Holdover Board Members, Superintendent, Solicitor, Treasurer, and Board Secretary
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Mr. David ComeMr. Kevin FreestoneMr. Richard LyleMrs. Jacqueline NuttallMr. John SchwankeMr. John Grant, SuperintendentMr. Arthur Stewart, SolicitorMr. Darin, Schulz, TreasurerMrs. Ruth Huck, Board Secretary
Subject :
1.2 B. Pledge of Allegiance
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
1. Opening Activities
Subject :
1.3 C. Elect Temporary President
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors elect Jacki Nuttall as Temporary President.Motion By:Kevin FreestoneSecond:Action:UnanimousVoting RecordDavid ComeNot PresentKevin FreestoneThomas KnappRichard LyleJack MartinJacqueline NuttallJohn SchwankeNot PresentDavid Wortman
Public Content
Elected by and from the holdover members.
Subject :
1.4 D. Oath of Office
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Secretary reads list of legally elected and qualified board members.Oath administered by Temporary President.Oaths are signed and presented to Board Secretary.New members are seated at the Board table.
Subject :
1.5 E. Resolution to Appoint New Board Member
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors declares vacant the Region II seat elected on November 8, 2005, based upon the letter from Anthony Smead, dated November 14, 2005, indicating that he intends to refuse to qualify as a school director for the Warren County School District and that the Board of School Directors appoints Roger Dunham to the position of school director for Region II for two years.
Subject :
1.6 F. Oath of Office Administered to Newly Appointed Board Member
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
1. Opening Activities
Recommended Action :
Motion:
Subject :
1.7 G. Roll Call
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Mr. David ComeMr. Roger DunhamMr. Kevin FreestoneMr. Thomas KnappMr. Richard LyleMr. Jack MartinMrs. Jacqueline NuttallMr. John SchwankeMr. David Wortman
2. New Business
Subject :
2.1 A. Election of President
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors nominates Jacki Nuttall for Board President.Motion By:Kevin FreestoneSecond:Jack MartinAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentDavid WortmanNot PresentDavid ComeNot Present
Public Content
Nominations are taken from the floor and may be seconded but will not fail for lack of a second.Nominations closed by motion, seconded and two-thirds vote.Final vote taken. Appropriate by show of hands or roll call by members present and retained as part of the permanent minutes.Officer is required by Board policy to be elected by a majority of the full membership of the Board.
Subject :
2.2 B. Newly Elected President takes over the meeting.
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
2. New Business
Subject :
2.3 C. Election of Vice President
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors nominates Kevin Freestone as the Vice-President.Motion By:Thomas KnappSecond:Jack MartinAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentDavid WortmanNot PresentDavid ComeNot Present
Public Content
Nominations are taken from the floor and may be seconded but will not fail for lack of a second.Nominations closed by motion, seconded and two-thirds vote.Final vote taken. Appropriate by show of hands or roll call by members present and retained as part of the permanent minutes.Officer is required by Board policy to be elected by a majority of the full membership of the Board.
Subject :
2.4 D. Officers' Authorization - Payments
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors authorizes the officers of the board to draw orders for payrolls and for payment of bonds, interest, utilities and other pertinent bills as they come due.Motion By:Jack MartinSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentDavid WortmanNot PresentDavid ComeNot Present
Subject :
2.5 E. Dates and Place of Board Meetings
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
2. New Business
Recommended Action :
Motion:That all regular Board meeting be scheduled for 7:00 p.m at the Warren County Career Center, 347 East Fifth avenue, Warren, Pennsylvania, on the dates listed aboveMotion By:Kevin FreestoneSecond:Thomas KnappAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentDavid WortmanNot PresentDavid ComeNot Present
Public Content
Board Meeting Schedule(2006)January 9, 2006February 13, 2006March 13, 2006April 10, 2006May 8, 2006June 12, 2006July 10, 2006 (Tentative)August 14, 2006September 11, 2006October 9, 2006November 13, 2006December 4, 2006(Organizational Meeting precedes regular meeting
Subject :
2.6 F. Dates and Place of Committee Meetings
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
2. New Business
Recommended Action :
Motion:That all committee meetings be scheduled at the Curwen Building, 185 Hospital Drive, Warren, Pennsylvania, with the dates and times listed above.Motion By:Richard LyleSecond:Kevin FreestoneAction:PassVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaRichard LyleYeaJack MartinNayJacqueline NuttallYeaJohn SchwankeNot PresentDavid WortmanNot PresentDavid ComeNot Present
Subject :
2.7 G. Appointment of Committee Members
Meeting :
Dec 5, 2005 - Organizational Meeting
Category :
2. New Business