Monday, December 6, 2010
Organizational Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 Executive Session 6:30 p.m.
Meeting :
Dec 6, 2010 - Organizational Meeting
Category :
1. Opening Activities
Subject :
1.2 Call to Order
Meeting :
Dec 6, 2010 - Organizational Meeting
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1. Opening Activities
Subject :
1.3 Introduction of Board Members, Superintendent, Solicitor, Board Secretary - Mr. Arthur Stewart
Meeting :
Dec 6, 2010 - Organizational Meeting
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1. Opening Activities
Meeting :
Dec 6, 2010 - Organizational Meeting
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1. Opening Activities
Subject :
1.5 Elect Temporary President
Meeting :
Dec 6, 2010 - 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.
2. New Business
Subject :
2.1 Election of President
Meeting :
Dec 6, 2010 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors nominates _______________for 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 6, 2010 - Organizational Meeting
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2. New Business
Subject :
2.3 Election of the Vice President
Meeting :
Dec 6, 2010 - 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 6, 2010 - 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.
Motion & Voting
That the Board of School Directors nominates _______________for Vice President.
Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Mary Anne Paris, Jeff Lockett, Arthur Stewart, Donna Zariczny, Paul Yourchisin, John Grant, Jack Werner, Kimberly Angove, Thomas Knapp
Subject :
2.5 Dates and Place of Board Meetings
Meeting :
Dec 6, 2010 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves 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.
Motion & Voting
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 Donna Zariczny, second by Kimberly Angove.
Yes: Jeff Lockett, Kimberly Angove, Paul Yourchisin, Thomas Knapp, John Grant, Donna Zariczny, Arthur Stewart, Jack Werner, Mary Anne Paris
Subject :
2.6 Dates and Place of Committee Meetings
Meeting :
Dec 6, 2010 - 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 PSBA Standards for Effective Governance and Code of Conduct
Meeting :
Dec 6, 2010 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors does hereby adopt the resolution, the Pennsylvania School Boards Association’s Standards for Effective School Governance and Code of Conduct for Members of Pennsylvania School Boards, attached hereto as the standards and expectations for the conduct of the business and fulfillment of the public responsibilities of this Board of School Directors, effective immediately.
Motion & Voting
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.
Motion by Kimberly Angove, second by Donna Zariczny.
Yes: Mary Anne Paris, Paul Yourchisin, Arthur Stewart, John Grant, Thomas Knapp, Jack Werner, Kimberly Angove, Donna Zariczny
No: Jeff Lockett
Subject :
2.8 Appointment of Committee Members
Meeting :
Dec 6, 2010 - 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 13, 2010.
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Dec 6, 2010 - Organizational Meeting
Category :
3. Closing Activities