1. Opening Activities
Subject :
1.1 Introduction of Board Members, Superintendent, Solicitor and Board Secretary - Mrs. Jacki Nuttall
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

Mr. Roger Dunham Mr. Kevin Freestone Mr. Thomas Knapp Mr. Nathan Lindberg Mr. Jeff Lockett Dr. Jack Martin Mrs. Jacki Nuttall Mr. John Schwanke Mr. David Wortman Dr. Robert Towsey - Interim Superintendent Mr. Arthur Stewart - Solicitor Mr. Christopher Byham - Solicitor Mrs. Ruth Huck - Board Secretary
Subject :
1.2 Elect Temporary President
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors elects __________________ as Temporary President.

Public Content

A. Nominations are taken for temporary president. B. Motion to close the nominations is entertained before voting on nominees.
Subject :
1.3 Roll Call
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

Mr. Roger Dunham Mr. Kevin Freestone Mr. Thomas Knapp Mr. Nathan Lindberg Mr. Jeff Lockett Dr. Jack Martin Mrs. Jacqueline Nuttall Mr. John Schwanke Mr. David Wortman
2. New Business
Subject :
2.1 Election of President
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors nominates ________________________________ for Board President.

Public Content

1. Nominations are taken from the floor and may be seconded but will not fail for lack of a second. 2. Nominations closed by motion, seconded and two-thirds vote. 3. Final vote taken. Appropriate by show of hands or roll call by members present and retained as part of the permanent minutes. 4. An officer is required by Board policy to be elected by a majority of the full membership of the Board.
Subject :
2.2 Newly Elected President Takes Seat and Presides Over The Meeting
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
2. New Business
Type :
Info
Subject :
2.3 Election of Vice President
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors nominates ___________________________ as the Vice-President.

Public Content

. Nominations are taken from the floor and may be seconded but will not fail for lack of a second. 2. Nominations closed by motion, seconded and two-thirds vote. 3. Final vote taken. Appropriate by show of hands or roll call by members present and retained as part of the permanent minutes. 4. An officer is required by Board policy to be elected by a majority of the full membership of the Board.
Subject :
2.4 Officers' Authorization - Payments
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
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.
Subject :
2.5 Dates and Place of Board Meetings
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That all regular Board meetings be scheduled for 7:00 p.m. at the Warren County Career Center, 347 East Fifth Avenue, Warren, Pennsylvania, on the dates listed.

Public Content

Board Meeting Schedule (2007) January 8, 2007 February 12, 2007 March 12, 2007 April 9, 2007 May 14, 2007 June 11, 2007 July 9, 2007 (Tentative) August 13, 2007 September 10, 2007 October 8, 2007 November 12, 2007 December 3, 2007 (Organizational Meeting precedes regular meeting
Subject :
2.6 Dates and Place of Committee Meetings
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That all committee meetings be scheduled at the Warren County Career Center, 347 E. Fifth Avenue, Warren, Pennsylvania, on the dates and times as listed.

File Attachments

Committee Meeting Dates for the Board Meeting of.pdf (74 KB)
Subject :
2.7 Appointment of Committee Members
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
2. New Business
Type :
Info

File Attachments

Comm.Preference.Form.doc (33 KB)
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Dec 4, 2006 - Organizational Meeting
Category :
3. Closing Activities
Type :
Action
Recommended Action :
That the Board of School Directors adjourns the Organizational Meeting.