1. Opening Activities
Subject :
1.1 1.01 Introduction of Holdover Board Members, Acting Supertintendent, Board Secretary, Treasurer and
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

Holdover Members:Mr. Thomas KnappMr. David WortmanDr. Jack MartinMrs. Sylvia Root - Acting SuperintendentMrs. Ruth Huck - Board SecretaryMr. Petter Turnquist - TreasurerMr. Christopher Byham - Solicitor
Subject :
1.2 1.02 Elect Temporary President
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
Motion:

Public Content

A. Nominations are taken for temporary president.B. Motion to close the nominations is entertained before voting on nominees.
Subject :
1.3 1.03 Oath of Office
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

A. Secretary reads list of Leagally elected and qualified Board members.B. Oath administered by Temporary PresidentC. Oaths are signed and presented to the Board SecretaryD. New members are seated at the Board table
Subject :
1.4 1.04 Roll Call
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

Mrs. Kimberly AngoveMr. Thomas KnappMr. Nathan LindbergMr. Jeff LockettDr. Jack MartinMr. Arthur StewartMrs. Kirsten TurfittMr. David WortmanMrs. Donna Zariczny
2. New Business
Subject :
2.1 2.01 Election of President
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors nominates _________________ for Board President.

Public Content

A. Nominations are taken from the floor and may be seconded but will not fail for lack of a second.B. Nominations closed by motion, seconded and two-thirds vote.C. Final vote taken. Appropriate by show of hands or roll call by members present and retained as part of the permanent minutes.D. An officer is required by Board policy to be elected by a majority of the full membership of the Board.
Subject :
2.2 2.02 Newly Elected President Takes Seat and Presides Over the Meeting
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
2. New Business
Type :
Info
Subject :
2.3 2.03 Election of Vice President
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors nominates ________________ for Vice President.

Public Content

A. Nominations are taken from the floor and may be seconded but will not fail for lack of a second.B. Nominations closed by motion, seconded and two-thirds vote.C. Final vote taken. Appropriate by show of hands or roll call by members present and retained as part of the permanent minutes.D. An officer is required by Board policy to be elected by a majority of the full membership of the Board.
Subject :
2.4 2.04 Officers' Authorization - Payments
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
2. New Business
Type :
Action
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.
Subject :
2.5 2.05 Dates and Place of Board Meetings
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion: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(2008)January 14, 2008February 11, 2008March 10, 2008April 14, 2008May 12, 2008June 9, 2008July 14, 2008 (Tentative)August 11, 2008September 8, 2008October 13, 2008November 10, 2008December 4, 2008 (Thursday)(Organizational Meeting precedes regular meeting)
Subject :
2.6 2.06 Dates and Place of Committee Meetings
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That all committee meetings be scheduled at the Warren County Career Center, 347 East Fifth Avenue, Warren, Pennsylvania, starting at 6:00 p.m. on the dates listed.

Public Content

Committee Meeting Dates:Board Meeting Dates:Week of December 17, 2007 Monday, December 17January 14, 2008Tuesday, December 18Week of January 28, 2008 Monday, January 28February 11, 2008Tuesday, January 29Week of February 25, 2008 Monday, February 25March 10, 2008Tuesday, February 26Week of March 31, 2008 Monday, March 31April 14, 2008Tuesday, April 1Week of April 28, 2008 Monday, April 28May 12, 2008Tuesday, April 29Week of May 26, 2008 Monday, May 26(Memorial Day)June 9, 2008Tuesday, May 27Wednesday, May 28Week of June 30, 2008 Monday, June 30July 14, 2008 (Tentative)Tuesday, July 1Week of July 28, 2008 Monday, July 28August 11, 2008Tuesday, July 29Week of August 25, 2008 Monday, August 25September 8, 2008Tuesday, August 26Week of September 29, 2008 Monday, September 29October 13, 2008Tuesday, September 30Week of October 27, 2008 Monday, October 27November 10, 2008Tuesday, October 28Week of November 24, 2008 Monday, November 24December 4, 2008 (Thursday)Tuesday, November 25
Subject :
2.7 2.07 Appointment of Committee Members
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
2. New Business
Type :
Info

Public Content

Please complete the Committee Preference form and return to the Board President as soon as possible after the December 3, 2007, meeting and no later than December 10, 2007.
Subject :
2.8 2.08 Other
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
2. New Business
Type :
Info
3. Closing Activities
Subject :
3.1 3.01 Adjournment
Meeting :
Dec 3, 2007 - Organizational Meeting
Category :
3. Closing Activities
Type :
Info