Monday, December 7, 2009
Organizational Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order - Holdover Member - Mrs. Kimberly Angove
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
1. Opening Activities
Subject :
1.2 Introduction of Holdover Board Members, Superintendent, Board Secretary, Board Treasurer, and Solicitor
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Holdover Members
Mrs. Kimberly Angove
Mr. J. F. Lockett
Mr. Arthur Stewart
Mrs. Donna Zariczny
Superintendent
Dr. Robert E. Terrill
Board Secretary
Mrs. Ruth Huck
Board Treasurer
Dr. Norbert Kennerknecht
Solicitor
Mr. Christopher Byham
Subject :
1.3 Elect Temporary President
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Nominations are taken for temporary president. (Elected by and from the holdover members.)
Subject :
1.4 Oath of Office
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
1. Opening Activities
Public Content
A. Secretary reads list of legally elected and qualified board members.
B. Oath is administered by temporary president.
C. Oaths are signed and presented to the board secretary.
D. New board members are seated at the board table.
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Mrs. Kimberly Angove
Mr. John Grant
Mr. Thomas Knapp
Mr. Jeff Lockett
Mrs. Mary Anne Paris
Mr. Arthur Stewart
Mr. John Werner
Mrs. Donna Zariczny
Dr. Paul Yourchisin
2. New Business
Subject :
2.1 Election of President
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
2. New Business
Recommended Action :
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 of School Directors.
Subject :
2.2 Newly Elected President Takes Seat and Presides Over Meeting
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
2. New Business
Subject :
2.3 Election of Vice President
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
2. New Business
Recommended Action :
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 of School Directors.
Subject :
2.4 Public Comment
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
2. New Business
Subject :
2.5 Officers' Authorization - Payments
Meeting :
Dec 7, 2009 - 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 :
2.6 Dates and Location of Board Meeting
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That all regular board meetings be scheduled for 6:00 p.m. at Warren County Career Center, 347 East Fifth Avenue, Warren Pennsylvania, on the dates listed.
Subject :
2.7 Dates and Location of Committee Meetings
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves all committee meetings be scheduled at the Warren County Career Center, 347 East Fifth Avenue, Warren, Pennsylvania on the dates and times listed.
Subject :
2.8 Appointment of Committee Members
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
2. New Business
Public Content
Please complete the Committee Preference form and return to the Board President as soon as possible after the Decmeber 7, 2009, meeting and no later than December 11, 2009.
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Dec 7, 2009 - Organizational Meeting
Category :
3. Closing Activities