Thursday, December 4, 2008
Organizational Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 Introduction of Board Members, Superintendent, Solicitor and Board Secretary - Dr. Jack Martin
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Mrs. Kimberly Angove
Mr. Thomas Knapp
Mr. Jeff Lockett
Dr. Jack Martin
Mrs. Katherine Oudinot
Mr. Arthur Stewart
Mrs. Kirsten Turfitt
Mr. David Wortman
Mrs. Donna Zariczny
Dr. Robert Terrill
Mr. Chris Byham
Mrs. Ruth Huck
Subject :
1.2 Elect Temporary President
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
1. Opening Activities
Recommended Action :
MOTION 1: That ____________serves as Temporary President.
MOTION 2: That the nominations are closed.
Public Content
A. Nominations are taken for temporary president.
B. Motion to close the nominations is entertained before voting on nominees.
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Mrs. Kimberly Angove
Mr. Thomas Knapp
Mr. Jeff Lockett
Dr. Jack Martin
Mrs. Katherine Oudinot
Mr. Arthur Stewart
Mrs. Kirsten Turfitt
Mr. David Wortman
Mrs. Donna Zariczny
2. New Business
Subject :
2.1 Election of President
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
2. New Business
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, 2008 - Organizational Meeting
Category :
2. New Business
Subject :
2.3 Election of Vice President
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors nominates _______________for Vice 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 :
2.4 Officers' Authorization - Payments
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
2. New Business
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, 2008 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves all regular Board meetings be scheduled for 6:00 p.m. at the Warren County Career Center, 347 East Fifth Avenue, Warren, Pennsylvania, on the dates listed.
Subject :
2.6 Dates and Place of Committee Meetings
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves that all committee meetings be scheduled at the Warren County Career Center, 347 East Fifth Avenue, Warren, Pennsylvania, on the dates and times as listed.
Subject :
2.7 Appointment of Committee Members
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
2. New Business
Public Content
Please complete the Committee Preference form and return to the Board President no later than Monday, December 12, 2008.
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Dec 4, 2008 - Organizational Meeting
Category :
3. Closing Activities