1. Opening Activities
Subject :
1.1 Call to Order - Mr. Thomas Knapp
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Introduction of Holdover Board Members, Superintendent, Solicitor, Board Secretary, Board Treasurer
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

Mr. John Grant Mr. Thomas Knapp Mr. Jack Werner Dr. Paul Yourchisin Mr. Brandon Hufnagel, Superintendent Mr. Chris Byham, Solicitor Mrs. Ruth Huck, Board Secretary Dr. Norbert Kennerknecht, Treasurer
Subject :
1.3 Election of Temporary President
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

Nominations are taken for temporary president. (Elected by and from the holdover members.)
Subject :
1.4 Oath of Office
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

A. Secretary reads list of leagall y elected and qualified board members B. Oath administered by the temporary president C. Oaths are signed and presented to the board secretary D. New members are seated at the Board table

File Attachments

Election Certification.pdf (208 KB)
Subject :
1.5 Roll Call
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

Mr. John Grant Mr. Thomas Knapp Ms. Nancy McDanel Ms. Mary Anne Paris Mr. Arthur Stewart Mr. Jack Werner Dr. Paul Yourchisin Mr. Michael Zamborik Mrs. Donna Zariczny
2. New Business
Subject :
2.1 Election of President
Meeting :
Dec 5, 2011 - 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 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 Meeting
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
2. New Business
Type :
Info
Subject :
2.3 Election of Vice President
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
2. New Business
Type :
Action
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 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 Public Comment
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
2. New Business
Type :
Info
Subject :
2.5 Officer' Authorization - Payments
Meeting :
Dec 5, 2011 - 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, bus contractor payments and other pertinent bills as they come due.
Subject :
2.6 Dates and Place of Board Meetings
Meeting :
Dec 5, 2011 - 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 E. Fifth Avenue, Warren, Pennsylvania, on the dates listed.

File Attachments

Board Meeting Dates.pdf (40 KB)
Subject :
2.7 Dates and Place of Committee Meetings
Meeting :
Dec 5, 2011 - 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.pdf (43 KB)
Subject :
2.8 Appointment of Committee Members
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
2. New Business
Type :
Info

Public Content

Please complete the Committee Preference forma nd return to the Board President as soon as possible after the December 5, 2011, meeting and no later than December 9, 2011.
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Dec 5, 2011 - Organizational Meeting
Category :
3. Closing Activities
Type :
Info