Thursday, December 4, 2014
Organizational Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
1. Opening Activities
Subject :
1.2 Introduction of Board Members, Superintendent, Solicitor, Treasurer, and Board Secretary – Mr. Arthur Stewart
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
1. Opening Activities
Public Content
Mr. Arthur Stewart - President
Mrs. Donna Zariczny - Vice President
Mr. John Anderson
Mr. Thomas Knapp
Mr. Paul Mangione
Mrs. Marcy Morgan
Ms. Mary Anne Paris
Mr. Jack Werner
Mr. Michael Zamborik
Dr. William Clark, Superintendent
Mr. Chris Byham, Solicitor
Dr. Norbert Kennerknecht, Treasurer
Mrs. Ruth Huck, Secretary
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
1. Opening Activities
Subject :
1.4 Elect Temporary President
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
1. Opening Activities
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 4, 2014 - Organizational Meeting
Category :
2. New Business
Recommended Action :
Motion I: I nominate ______________ for Board President.
Motion II: I move that the nominations be closed.
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, 2014 - Organizational Meeting
Category :
2. New Business
Subject :
2.3 Election of the Vice President
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
2. New Business
Recommended Action :
MOTION I: I nominate ______________ for Vice President.
MOTION II: I move that the nominations be closed.
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, 2014 - 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, 2014 - 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 Central Office, 6820 Market Street, Russell, Pennsylvania, on the dates listed.
Subject :
2.6 Dates and Place of Committee Meetings
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves that all committee meetings be scheduled at the Central Office, 6820 Market Street, Russell, Pennsylvania, at 6:00 p.m. on the dates as listed.
Subject :
2.7 Reaffirmation of the PSBA Standards for Effective School Governance and Code of Conduct
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors does hereby reaffirm its adoption of the resolution and commitment to the Pennsylvania School Boards Association’s Standards for Effective School Governance and Code of Conduct for Members of Pennsylvania School Boards Association, 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.
Subject :
2.8 Appointment of the Act 32 Tax Collection Committee Primary Voting Delegate and Alternate Voting Delegate
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Director of Business Services as the District's Act 32 Tax Collection Committee Primary Voting Delegate and the Board Treasurer as the Alternate Voting Delegate for the 2015 calendar year.
Subject :
2.9 Appointment of Committee Members
Meeting :
Dec 4, 2014 - 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 8, 2014.
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Dec 4, 2014 - Organizational Meeting
Category :
3. Closing Activities