Back to Basics Charter School Foundation, Inc. Board of Directors Meeting Wednesday, August 10, 2016 Room 208
|
|
- Melvyn Jennings
- 5 years ago
- Views:
Transcription
1 Back to Basics Charter School Foundation, Inc. Board of Directors Meeting Wednesday, August 10, 2016 Room 208 In attendance: Ms. Lynne Volpe, Lew Kirk, PhD, Ms. Alba Mas, Mr. Gil Schisler, Mrs. Carol Hines-Cobb, Mr. Todd Amaden, Ms. Tahvia Shaw, Mrs. Ruby Anderson, Mrs. Tiffany Sperry, Mrs. Karen Orbegoso, Ms. Stephanie Hill-Kennedy Absent: Bonnie Salazar, PhD Call to Order Ms. Alba Mas called the meeting to order at 6:00PM. Public Comment on Agenda Items There was no comment from those attending on the agenda items. Approval of the July 2016 Minutes Ms. Mas asked for approval of the minutes. Ms. Hines- Cobb moved for approval; seconded by Ms. Volpe. The board then voted unanimously to approve the minutes. Treasurer s Report Mr. Gil Schisler (Attachment #1) No comments. Principal s Report Ms. Tahvia Shaw (Attachment #2) Faculty Report Ms. Stephanie Hill-Kennedy reported (Attachment #3) PRA Report Mrs. Karen Orbegoso reported (Attachment #4) Committee Reports New Business Old Business Development and Finance Oversight Mr. Gil Schisler reported. The committee did not meet. There were no budget issues to discuss. Governance Dr. Lew Kirk reported. The committee did meet. Dr. Kirk recommended Ms. Tracie Hiller as a new Board member. Mr. Amaden motioned, Ms. Hines-Cobb seconded it. Board voted unanimously to approve. October 12 th Board Training 5-7pm, will it be open to public? Board Meetng to take place ½ hour before training. Building Ms. Mas reported. The committee did not meet. Academic and Standards Ms. Lynne Volpe reported. Ms. Volpe recommended looking into our retention issue, looking ahead at hard data, instructional weaknesses. Valid causes for retention rates. Team Tornado kick off 8/22/16 Monopoly edition, focusing on new floors. Building committee to take lead on quotes. There was no old business. Public Comment There was no public comment.
2 Adjournment Ms. Mas called for a motion to adjourn the meeting. Mrs. Volpe motioned; seconded by Ms. Sperry. The board voted unanimously to adjourn the meeting at 6:38PM. Minutes taken by: Samantha Kahn Minutes respectfully submitted by: Samantha Kahn
3 Attachment #1 Back to Basics Charter School Foundation, Inc. Terrace Community Middle School Finance Committee To: BTBCSF Board Members & Finance Committee From: Gil Schisler, Treasurer Date: 08/07 RE: July 2016 YTD Operating Results These results, as outlined in this report are based on unaudited financial data, and as such is to be used for informational purposes for management only and is not intended to convey Foundation financial data to the public. Revenues: YTD revenue total $ 373.8k versus the plan of $ 360.6k for a favorable variance of 13.2k. First month of the year; still very little coming in yet with school just starting this week. Will advise as any issues develop. Expenses: YTD total spending totals $398.0k vs the plan or $ 387.4k for a variance of $ 10.5k unfavorable. Again too early in the year for issues. F&D will advise Board if there are issues developing. One note is that we finally figured out the mechanism for claiming a refund from our Repairs reserve with the bank for the $70k we spent on the roofs last year. We expect to see these funds to be available for us in the next 30 days Net Asset Changes: YTD Net asset changes are of ($24.1k) versus the plan of ($26.8k). This is favorable variance to the plan of $ 2.6k, this combination of revenues and expense changes already discussed. Cash Balances: Cash balances and working capital liquidity decreased by a net of $ 110k month over month to $1,352.1k. Of the cash balances $1,075k is encumbered by the bonds and associated mortgages. The balance of $ 277k is available to meet current foundation needs. The next Series A bond interest payment of $ 136,069 occurs November 15, The next principle payment of $135k will be due on May 15, These are all covered in the encumbered funds balances and are funded monthly with our mortgage payment. All Series B bonds have been retired. All required tax obligations and bond covenant filings are current and up to date. Respectfully submitted, Gil Schisler
4 Attachment #2 Principal s Report August 10, New employee orientation was held on August 1, 2016 for our 6 new teachers. They were invited to tonight s Board Meeting so that we could formally introduce them to you. The teachers who are here tonight are: Sheila Neugebauer 7 th Grade Math Shannon Wilson 7 th Grade Language Arts Nathan Yurchak 7 th Grade Civics All returning faculty and staff returned on August 2, 2016 excited and ready for the school year. All staff have been train for the school year procedures and incentives. 2. Yesterday we had a very successful open house our students and families appeared to be pleased and excited for the school year. 3. Today we had a great opening to the school year. We welcomed 654 students this morning. We still are trying to fill 4 openings in 6 th grade, 1 opening in 7 th grade and 1 opening in 8 th grade. 4. There is one action item on the agenda from my last month report. I am requesting approval on a new policy regarding Public Records Request. 5. I am currently working with our attorney to draft a updated language on our title IX policy to address transgender students. 6. I would like to introduce to the board our new faculty rep to the board Stephanie Hill- Kennedy.
5 Attachment #3 Faculty Report August 10, Introduction & Expectations: Ms. Hill-Kennedy introduced herself and asked for suggestions on what the Board would want to hear about in future meetings about what is going on in the classrooms.
6 Attachment #4 PRA Report August 10, th of July Parade Miryam Cazares (coordinator) Positive feedback from community and administration for the TCMS/PRA involvement 40 students and parents helps decorate, walk the parade representing TCMS Uniform Sale 8am-12noon PRA supported 2 shifts (7:30-10:00, 10:00-12:30) 20 PRA support staff Ms. Pena school contact Town Hall The coordinators were asked to address their corresponding grade level parents Some times were not able to be covered Welcome Back Luncheon Champa Dhanashekar (coordinator) Grab and Go lunch (sandwiches) Open House Raji Ramesh PRA staffs hallways, raise awareness about PRA table of what the PRA does Clothes closet represented at a table selling gently used apparel Barnes & Noble Night Raji Ramesh August 23 rd Sing Up Genius for volunteers Team Tornado Maurane Ash (7 th grade coordinator) Directed by administration, signs/incentives fostered by PRA under direction of administration
Back to Basics Charter School Foundation, Inc. Board of Directors Meeting Wednesday, February 14 th, 2018 Room 208
Back to Basics Charter School Foundation, Inc. Board of Directors Meeting Wednesday, February 14 th, 2018 Room 208 In attendance: Ms. Lynne Volpe, Lew Kirk, PhD, Ms. Alba Mas, Mr. Gil Schisler, Ms. Tahvia
More informationChaplin Board of Education Chaplin, Connecticut Meeting Minutes March 8, 2017, 6:30 pm Chaplin Elementary School Library/Media Center
Chaplin Board of Education Chaplin, Connecticut Meeting Minutes March 8, 2017, 6:30 pm Chaplin Elementary School Library/Media Center 1. Call to Order 6:34 pm a. Present - William Hooper, Jaclyn Chancey,
More informationAGENDA. 1. Welcome and Call to Order Sherrie Bell. 3. Financial Report Marla Borges. 4. Board of Trustees Report Ken Nunes
Executive Committee Meeting Tuesday, July 29, 27, 2014 Sequoia Building, Rm. 13 12 Noon AGENDA Item Presenter 1. Welcome and Call to Order Sherrie Bell 2. Action Items a. Approve Exec. Comm. Minutes Skip
More informationThe School District of Lodi. Budget Hearing and Annual Meeting Report
The School District of Lodi Budget Hearing and Annual Meeting Report Lodi High School Performing Arts Center October 25, 2010 6:30 PM Presented by the Board of Education & Administration The School District
More informationI. Call to Order and Roll Call Chairperson Erica Bromley called the meeting to order at 7:07 p.m.
HEBRON BOARD OF EDUCATION Thursday, January 11, 2018 REGULAR MEETING Gilead Hill School Music Room 7:00 p.m. MINUTES The Hebron Public Schools, in partnership with families and the community, is committed
More informationPolaroid Retirees Association
Walter Byron, Secretary REVISED Minutes of Board of Director s Meeting ( delivered via email ) Meeting Date: November 8, 2011 Attendees: Bob Bacon, Steve Berry, Walter Byron, Beverly Carothers, Dick Gellis,
More informationMr. Milt Russos Ms. Tia Smith Ms. Carla Sodek Mr. Cleve Warren Ms. Tania Yount Ronnie Hargraves- Harbeson, Fletcher & Bateh, LLP
Florida State College Foundation Board of Directors Finance, Investment, & Audit Committee Meeting Minutes September 10, 2014 Administrative Offices, Room 403A, Noon PRESENT: Mr. Jeff Edwards, Chair Dr.
More informationSheffield-Sheffield Lake City Schools Knollwood Elementary December 14, 2009
2467 RECORD OF PROCEEDINGS 2467 I. CALL TO ORDER The of the Sheffield-Sheffield Lake Board of Education was called to order by Mr. Emery, President at 5:05 p.m. II. ROLL CALL Notice of this meeting was
More informationRocklin Academy Turnstone PSP Board Meeting Agenda May 3, :30PM Room Turnstone Way, Rocklin, CA 95765
Rocklin Academy Turnstone PSP Board Meeting Agenda May 3, 2017 6:30PM Room 8 6532 Turnstone Way, Rocklin, CA 95765 I. Welcome/Introductions/Announcements II. Office Reports Treasurer s Report - Updated
More informationDev Mahadevan, Chief Executive Officer Barbara Adranly, Recorder Michelle Robles, Accountant
Meeting of the EDEN TOWNSHIP HEALTHCARE DISTRICT BOARD OF DIRECTORS OPEN SESSION Hayward Area Recreation & Park District Board Room 5:30 p.m. APPROVED I. CALL TO ORDER Chair Rogers called the meeting to
More informationLCOG BUDGET COMMITTEE Chris Pryor, Chair Steve Recca, Secretary Sherry Duerst-Higgins Matt Keating
MEETING: LCOG BUDGET COMMITTEE Chris Pryor, Chair Steve Recca, Secretary Sherry Duerst-Higgins Matt Keating Ric Ingham Jessica Mumme DATE: Wednesday, April 27, 2016 TIME: LOCATION: 4:30 p.m. Lane Council
More informationMelanie Spall called the meeting to order to at 6:30 p.m.
CALL TO ORDER Melanie Spall called the meeting to order to at 6:30 p.m. 1.ROLL CALL present at time of meeting unless otherwise noted Board Member David Goeske (President) Melanie Spall (Vice President)
More informationINSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY PARENTS AND CITIZENS
Approved Minutes REGULAR BOARD MEETING BOARD OF DIRECTORS Nevada Virtual Academy Tuesday September 27, 2016 5:00pm NVVA Blended Learning Site 4801 S. Sandhill Las Vegas, NV. 89121 Persons wishing to attend
More informationPARTNER CITY COMMITTEE MEETING MINUTES. Tuesday, March 20, :30 PM 2nd Floor Conference Room, City Hall
City of Keene New Hampshire ADOPTED PARTNER CITY COMMITTEE MEETING MINUTES Tuesday, 4:30 PM 2nd Floor Conference Room, City Hall Members Present: Pam Russell-Slack, Chair Irene Davis, Vice Chair Kendall
More informationTOWN OF GROTON PLANNING BOARD. August 10, Town Hall
TOWN OF GROTON PLANNING BOARD Town Hall A meeting of the Planning Board was held on Thursday,, at 7:00 p.m. in the second floor meeting room at Town Hall, 173 Main Street, Groton, MA 01450 Chairman Wilson
More informationFull Board Meeting Minutes September 21, 2016
Call to Order 1:00 pm Full Board Meeting Minutes September 21, 2016 President o Welcome and Introductions o Members Signed Policy and Procedures Page o H & S Board Member contact information Secretary
More informationBoard of Education Agenda Abstract Meeting Date: 12/17/15 Agenda Type: Consent Agenda Agenda Item #: 5a
Board of Education Agenda Abstract Meeting Date: 12/17/15 Agenda Type: Consent Agenda Agenda Item #: 5a Subject: Approval of Financial Reports for September 2015 Division: Support Services, Todd LoFrese
More informationCHAPLIN BOARD OF FINANCE Chaplin, Connecticut Special Meeting Minutes November 26, 2018
CHAPLIN BOARD OF FINANCE Chaplin, Connecticut Special Meeting Minutes November 26, 2018 Chairperson Dick Weingart called the meeting to order at 7:05 PM. Present were Board members Link Diwan, Cesar Beltran,
More informationOFFICIAL MINUTES OF THE GREENEVILLE-GREENE COUNTY JOINT BOARD OF EDUCATION JUNE 27, 2013
OFFICIAL MINUTES OF THE GREENEVILLE-GREENE COUNTY JOINT BOARD OF EDUCATION JUNE 27, 2013 The Greeneville-Greene County Joint Board of Education met in regular quarterly session on Thursday, June 27, 2013
More informationTrivium Preparatory Academy Notice of Meeting of Board of Directors
Trivium Preparatory Academy Notice of Meeting of Board of Directors Pursuant to A.R.S. 38-431.02, notice is hereby given to members of the Board of Directors of Trivium Preparatory Academy and to the general
More informationMINUTES OF THE MEETING OF THE DISTRICT FINANCE COMMITTEE January 13, :30 pm 5:30 pm
MINUTES OF THE MEETING OF THE DISTRICT FINANCE COMMITTEE January 13, 2014 3:30 pm 5:30 pm I. The meeting was called to order at 3:30 pm by Mr. Sternshein. II. III. IV. In attendance were: Committee Members
More informationShires of Inverness Master Association Board of Directors Meeting March 12, :00 pm Shires Clubhouse
Shires of Inverness Master Association Board of Directors Meeting March 12, 2015 7:00 pm Shires Clubhouse I. Call to Order Jeff Bowden called the meeting to order at 7:00 PM Board Members Present Absent
More informationBoard of Finance Regular Meeting Minutes of December 18, 2017
BOARD OF FINANCE MEETING MINUTES MONDAY, DECEMBER 18, 2017 7:30 P.M. GREENE COMMUNITY CENTER Chairman Michael Ayles called the meeting to order at 7:35 p.m. Present: Board Members: Michael Ayles, Veronica
More informationCIP Minutes - Approved January 8, :00 PM - 3:00 PM Olympia, WA John Hutchings Thurston County X Alan Carr Town of Bucoda X
Committee Members in Attendance: CIP Minutes - Approved January 8, 2018 1:00 PM - 3:00 PM Olympia, WA 98502 John Hutchings Thurston County X Alan Carr Town of Bucoda X Joan Cathey City of Tumwater X JW
More informationSurfside Resort Condominium Trust ANNUAL MEETING NOTICE FROM THE GENERAL MANAGER S DESK. Saturday, October 29, :00 p.m.
August 2011 FROM THE GENERAL MANAGER S DESK Welcome to Surfside Resort where our staff is ready to serve you. Whether a stroll on the beach, swimming in one of our beautiful pools or simple relaxation
More informationNEW MEXICO INTERNATIONAL SCHOOL. Governing Council Regular Meeting
NEW MEXICO INTERNATIONAL SCHOOL Governing Council Regular Meeting DATE: 23 February 2017 TIME: 5:00 pm LOCATION: New Mexico International School Conference Room 8650 Alameda Blvd. NE, Albuquerque, NM 87122
More informationCITY OF GROTON UTILITIES COMMISSION Minutes of Regular Meeting September 27, 2017
CITY OF GROTON UTILITIES COMMISSION Minutes of Regular Meeting 1. CALL TO ORDER Chairperson Hedrick called the meeting to order at 10: 03 a.m. ROLL CALL Present: Chairperson Mayor Keith Hedrick Commissioners:
More informationWALLINGFORD BOARD OF EDUCATION OPERATIONS COMMITTEE MEETING BOARD OF EDUCATION CONFERENCE ROOM 100 SOUTH TURNPIKE ROAD MONDAY, FEBRUARY 13, 2017
February 13, 2017 1 WALLINGFORD BOARD OF EDUCATION OPERATIONS COMMITTEE MEETING BOARD OF EDUCATION CONFERENCE ROOM 100 SOUTH TURNPIKE ROAD MONDAY, FEBRUARY 13, 2017 MINUTES MEETING CALLED TO ORDER The
More informationCentral Virginia Governor s School Governing Board Meeting Minutes Wednesday, May 2, 2018, 1:00 pm
Approved 09/05/18 Central Virginia Governor s School Governing Board Meeting Minutes Wednesday, May 2, 2018, 1:00 pm This meeting of the Governing Board of the Central Virginia Governor s School for Science
More informationMINUTES OF MEETING CELEBRATION COMMUNITY DEVELOPMENT DISTRICT
MINUTES OF MEETING CELEBRATION COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the Celebration Community Development District was held Thursday, at 4:30 p.m. at Town Hall,
More informationMINUTES OF THE MAY 5, 2016 SPECIAL MEETING/GENERAL BUSINESS AGENDA MEETING
The May Special Meeting/General Business agenda meeting of the Pennsbury Board of School Directors was held in the Pennwood Middle School Library on Thursday, May 5, 2016. Mr. Sanderson called the meeting
More informationFred Antosz Wiley Boulding, Sr. Dusty Farmer Pam Jackson
OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD OCTOBER 13, 2016 Agenda Old Business: a. Landscape Ordinance Amendments Other Business: a. Medical Marijuana Dispensary b. Food Trucks
More informationCONNECTICUT LOTTERY CORPORATION
CONNECTICUT LOTTERY CORPORATION Minutes of the Board Meeting held on Thursday, June 2, 2016 At 12:00 p.m. at the Connecticut Lottery Corporation 777 Brook Street Rocky Hill, Connecticut 06067 Board Members
More informationCOUNCIL GOAL SETTING COMMITTEE MEETING MINUTES. Wednesday, March 22, :45 PM IT Training Room, City Hall
City of Keene New Hampshire ADOPTED COUNCIL GOAL SETTING COMMITTEE MEETING MINUTES Wednesday, 4:45 PM IT Training Room, City Hall Members Present: Carl Jacobs, Chair Steve Hooper Philip Jones Bettina Chadbourne
More informationFINAL Draft May 16, 2011 Planning Board Minutes, approved 6/20/11 pg. 1
FINAL Draft May 16, 2011 Planning Board Minutes, approved 6/20/11 pg. 1 Town of Charlton Planning Board Minutes and Public Hearing Minutes 758 Charlton Road Charlton, New York 12019 Minutes of the Planning
More informationStaff: Stephanie Raiford, Angela Maynard, Pam Carpenter, Danielle Fletcher, Deanna Levensailor, Nelly Gerew
Briarcliff Elementary PTA Meeting December 6, 2016 Attendees: Brian Seymour, Abra Rearte, Elizabeth Kahn, Craig Shapiro, Staci Morris, Crystal Holladay, Rachel Love, Paul Myre-Bisaillon, Mimosa Hines,
More informationCity of Littleton Page 1
City of Littleton Meeting Agenda Littleton Center 2255 West Berry Avenue Littleton, CO 80120 LIFT Thursday, August 9, 2018 6:30 PM Community Room Regular Meeting 1. Call Meeting to Order 2. Roll Call 3.
More informationREACH CHARTER ACADEMY
REACH CHARTER ACADEMY AGENDA: Public school funding School financial reports Compliance reporting Board Workshop February 16, 2012 1 Let s get started!!! 2 Q: How can we let school programs drive the budget
More informationMINUTES WILDWOOD GOLF CLUB Board of Directors Meeting Wednesday, July 25, 2018
MINUTES WILDWOOD GOLF CLUB Wednesday, IN ATTENDANCE: M. Minnaugh - President M. Wickett - First Vice President R Appleton - Secretary J. Davies J. Duch C. Glass - General Manager R. Borza - Controller
More informationGoverning Board Minutes 1/12/2016
Governing Board Minutes 1/12/2016 Board Attendees: Christina Allee, Karen Antonacio, Robyn Baney, Anne Marie Dailey, Angela Funya, Catherine Grube, Wrenn Heisler, Robert Hicks, Sandy Imbriale, Eric Jackson,
More informationRolling Hills Citizens Association. Minutes of the January 19, 2017 Association Meeting Valley Children s Hospital Room 150B
Rolling Hills Citizens Association Minutes of the January 19, 2017 Association Meeting Valley Children s Hospital Room 150B The meeting was called to order at 7:10 by RHCA President Eric Olsen. He introduced
More informationMinutes of the Fort Collins Regional Library District Board of Trustees Regular Meeting. June 2, p.m.
Minutes of the Fort Collins Regional Library District Board of Trustees Regular Meeting 4 p.m. Main Library Ben Delatour Room 201 Peterson Street Fort Collins, CO FOR REFERENCE: PRESIDENT: Mary Atchison
More informationAnnual Meeting
1 FOX POINT-BAYSIDE SCHOOL DISTRICT Annual Meeting Budget Hearing September 21,2015 Board of Education Mission Statement Our mission is to prepare all children to flourish as compassionate, engaged, and
More informationASSOCIATED STUDENTS UCLA BOARD OF DIRECTORS Regular Meeting August 28, :00 p.m. Kerckhoff Hall Staterooms
ASSOCIATED STUDENTS UCLA BOARD OF DIRECTORS Regular Meeting August 28, 2015 12:00 p.m. Kerckhoff Hall Staterooms PRESENT: ABSENT: MANAGEMENT: GUESTS: Patrick Adler, Mike Anderson, Carly Calbreath, JC De
More informationMEETING MINUTES MULTI-PURPOSE ROOM
MEETING MINUTES MEETING OF SVCA FINANCE COMMITTEE WEDNESDAY, JULY 11 TH 2018, 6:30 PM MULTI-PURPOSE ROOM I. CALL TO ORDER a. The meeting was called to order at 6:37 p.m. II. ROLL CALL Finance Committee:
More information(_~f)) ~~~~ger SCHOOL w powered by [{12
(_~f)) ~~~~ger SCHOOL w powered by [{12 SPECIAL CALL BOARD OF DIRECTORS MEETING MINUTES Wednesday, June 22, 2010 at 7:00-8:00 pm Chicago Virtual Charter School 38 S. Peoria, Chicago, IL 60607 Board of
More informationMINUTES GEORGETOWN PLANNING BOARD Memorial Town Hall 3 rd Floor Wednesday, January 18, :30 p.m.
MINUTES GEORGETOWN PLANNING BOARD Memorial Town Hall 3 rd Floor Wednesday, January 18, 2012 7:30 p.m. Present: Mr. LaCortiglia; Mrs. Matilda Evangelista; Mr. Chris Rich; Mr. Howard Snyder, Town Planner;
More informationTCMS Terrace Community Middle School
TCMS Terrace Community Middle School 11734 Jeffers Rd. Thonotosassa, Florida 33592 (813) 987-6555 Fax (813) 987..6565 www.adoes.com January 3, 21 Ms. Sheryl Lear Trustee TD Bank, National Association 7545
More informationBOARD OF SELECTMEN TOWN HALL ROSE ROOM FEBRUARY 08, 2017 MINUTES
Present: First Selectman Bruce Farmer; Selectmen, Carol Walter, Lynn Pinder, John Giannotti and William W. Fritz, Jr. Everyone stood and pledged allegiance to the flag. The meeting was called to order
More informationASSOCIATED STUDENTS UCLA BOARD OF DIRECTORS Regular Meeting January 27, :00 p.m. Kerckhoff Hall Staterooms
ASSOCIATED STUDENTS UCLA BOARD OF DIRECTORS Regular Meeting January 27, 2017 12:00 p.m. Kerckhoff Hall Staterooms PRESENT: ABSENT: MANAGEMENT: GUESTS: Patrick Adler, Michaela Boster, JC De Vera, Nathan
More informationCHAPLIN BOARD OF FINANCE Chaplin, Connecticut Meeting Minutes January 14, 2019
CHAPLIN BOARD OF FINANCE Chaplin, Connecticut Meeting Minutes January 14, 2019 Chairperson Dick Weingart called the meeting to order at 7:10 PM. Present were Board members Link Diwan, Cesar Beltran and
More informationPikes Peak Regional Building Department 2880 International Circle Colorado Springs, Colorado 80910
2880 International Circle Colorado Springs, Colorado 80910 ADVISORY BOARD MINUTES 12:30 p.m. MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: Chairman Darin Tiffany, Engineer Vince Colarelli, Citizen-at-Large
More informationR Resolved, to approve the minutes from the meeting held on October 16, 2018 as presented. Motion to approve R-01: Sharell Sharp; Second: Ju
MASTERY SCHOOLS OF CAMDEN November 13, 2018 6:00-7:30 pm Held at Molina Upper, Room 126B (1 st Floor) 601 Vine Street, Camden, NJ 08102 BOARD OF TRUSTEES MEETING MINUTES Adequate notice of the meeting
More informationMay 10, :00 p.m. MINUTES
Town of Danvers Planni ing Board Danvers Town Halll One Sylvan Street Danvers, MA 01923 www.danvers.govoffice.com Margaret Zilinsky, Chair Kristine Cheetham William Prentisss Aaron Henry James Sears John
More informationNOTICE DOVER-SHERBORN REGIONAL SCHOOLS SCHOOL COMMITTEE MEETING FEBRUARY 26, :00 A.M.-10:00 A.M
NOTICE DOVER-SHERBORN REGIONAL SCHOOLS SCHOOL COMMITTEE MEETING FEBRUARY 26, 2014 9:00 A.M.-10:00 A.M. DOVER-SHERBORN REGIONAL MIDDLE SCHOOL CONFERENCE ROOM (Members of the public are welcome to attend.
More informationMINUTES COLUMBIA GATEWAY URBAN RENEWAL AGENCY SPECIAL MEETING Meeting Conducted in a Room in Compliance with ADA Standards
IMPROVING OUR COMMUNITY COLUMBIA GATEWAY URBAN RENEWAL AGENCY CITY OF THE DALLES MINUTES COLUMBIA GATEWAY URBAN RENEWAL AGENCY SPECIAL MEETING Meeting Conducted in a Room in Compliance with ADA Standards
More informationBEVERLY BEACH WATER DISTRICT MINUTES JANUARY 17, 2018
BEVERLY BEACH WATER DISTRICT MINUTES JANUARY 17, 2018 IN ATTENDANCE: Board President Jack Barbay, Board Members Gene Hogan, Tim Gross, Leon Nelson, and Kendra Holloway; Water Operator Ted LePine; and District
More informationASSOCIATED STUDENTS UCLA BOARD OF DIRECTORS Regular Meeting July 31, :00 p.m. Kerckhoff Hall Staterooms
ASSOCIATED STUDENTS UCLA BOARD OF DIRECTORS Regular Meeting July 31, 2015 12:00 p.m. Kerckhoff Hall Staterooms PRESENT: LATE: MANAGEMENT: GUESTS: Patrick Adler, Mike Anderson, Carly Calbreath, JC De Vera,
More informationAll Saints Lutheran Church Council Meeting Agenda October 20, 2015 at 7:00 pm
All Saints Lutheran Church Council Meeting Agenda October 20, 2015 at 7:00 pm Council Members: Pastor Eric Aune, Cathy Bahls, Andy Bronczyk, Chrissy Druley, Mike Eggers, Christin Fugate, James Hermann,
More informationSt. Petersburg City Council BUDGET, FINANCE & TAXATION COMMITTEE
St. Petersburg City Council BUDGET, FINANCE & TAXATION COMMITTEE AGENDA Meeting of February 12, 2009 8:00 AM City Hall Room 100 Members: Chair James R. Jim Kennedy, Jr.; Vice-Chair James S. Bennett; Jeff
More informationPublic Hearing on Budget Tuesday, July, 26, :00 PM School Administration Building
Public Hearing on Budget Tuesday, July, 26, 2011 7:00 PM School Administration Building School Administration Building 301 Fourth Street SW Largo, FL 33770 ~ Minutes ~ http://www.pinellas.k12.fl.us/ I.
More informationJEFFERSON PARISH PUBLIC SCHOOL SYSTEM. 501 Manhattan Harvey, Louisiana 70058
JEFFERSON PARISH PUBLIC SCHOOL SYSTEM 501 Manhattan Harvey, Louisiana 70058 DRAFT Fiscal Year 2013-2014 General Operations Fund Budget Proposal August 6, 2013 Prepared by: ROBERT FULTON Chief Financial
More informationTHE CHARTER TOWNSHIP OF OSHTEMO. South Drake Road Corridor Improvement Authority (SoDA) July 20, 2016
THE CHARTER TOWNSHIP OF OSHTEMO South Drake Road Corridor Improvement Authority (SoDA) July 20, 2016 SoDA Board meeting was held at the Township Hall. The meeting was called to order by Chairperson Spurr
More informationPresent: Casey McCarthy, Jeff Sande, Stephanie Bard, Tom Beech, Scott Theisen & Scott Pula. Absent: Hyram Price; No Student Senate rep; No NTC rep.
Bemidji State University Parking Committee/Advisory Board Meeting September 9, 2015 Location Date & Time: Meeting was held September 9, 2015 at 1:00 p.m. in the South Conference room in the Lower Hobson
More informationASSOCIATED STUDENTS UCLA BOARD OF DIRECTORS Finance Committee July 24, :00 a.m. Kerckhoff Hall 152
ASSOCIATED STUDENTS UCLA BOARD OF DIRECTORS Finance Committee 9:00 a.m. Kerckhoff Hall 152 PRESENT: ABSENT: MANAGEMENT: GUESTS: Mike Anderson, Non-Student Representative CJ Gabbe, Graduate Representative,
More informationSANBORN REGIONAL BUDGET COMMITTEE PUBLIC HEARING APPROVED MEETING MINUTES JANUARY 11, 2018
SANBORN REGIONAL BUDGET COMMITTEE PUBLIC HEARING APPROVED MEETING MINUTES JANUARY 11, 2018 (The video for the Budget Committee s Public Hearing and subsequent Meeting on 1-11-18 can be viewed under Budget
More informationEmergency Medical and Ambulance Advisory Board Meeting December 12, Draft Meeting Notes
Emergency Medical and Ambulance Advisory Board Meeting December 12, 2007 Draft Meeting Notes In attendance: Butch Hinchey, Al Saab, Randy VanderHeiden, Jack Louws, Gary Baar, Lynn Trzyrha,Dean Whitney,
More informationHOWARD R. DRIGGS ELEMENTARY
September 23 rd, 2015 Shelley Porath Alyssa Lloyd Council member Jill West was not present. Community Council 2015-2016 Chair Nominations motioned to nominate as Chair and Sabrina Peterson as Vice-Chair
More informationMinutes for the City of Sterling Municipal Band Commission
Minutes for the City of Sterling Municipal Band Commission October 8, 2018 Commissioners: Gonzalo S. Reyes Chair Alex Segneri Vice Chair Amy Boze Secretary Staff: Annette Hackbarth Interim Director Cheryl
More informationGREATER GLENS FALLS LOCAL DEVELOPMENT CORPORATION BOARD OF DIRECTORS. September 20, 2012 MEETING MINUTES
GREATER GLENS FALLS LOCAL DEVELOPMENT CORPORATION BOARD OF DIRECTORS September 20, 2012 MEETING MINUTES A regular meeting of the Greater Glens Falls Local Development Corporation was held immediately following
More informationVillage of Colonie PLANNING COMMISSION ALBANY COUNTY NEW YORK MINUTES TUESDAY, FEBRUARY 20, :30 P.M.
Village of Colonie PLANNING COMMISSION ALBANY COUNTY NEW YORK VILLAGE HALL 2 THUNDER ROAD COLONIE, NY 12205 (518) 869-7562 FAX (518) 464-0389 e-mail: ahart@colonievillage.org MINUTES TUESDAY, FEBRUARY
More informationThe Park Board of Directors Meeting. July 13, 2015 Draft
The Park Board of Directors Meeting July 13, 2015 Draft Members Present: Cindy Ainsworth, Grant Delmar, Vergil Esau, Stephanie Hartman, Don Racine, Roy Richter, and Ray Walker. Guests Present: Brooke Mueller,
More informationThe meeting was called to order by Trustee Potter at 4:01 p.m. in Room A300.
Page 1 CALL TO ORDER/ROLL CALL The meeting was called to order by Trustee Potter at 4:01 p.m. in Room A300. Present: Absent: Mr. Abezetian, Ms. Carpenter, Mr. Garrity, Mr. Klinger, Mr. Kubiczky, Mr. Lambrecht,
More informationPARK BLOOMINGDALE CONDOMINIUM ASSOCIATION MINUTES OF THE BOARD OF DIRECTORS MEETING October 11, 2017
PARK BLOOMINGDALE CONDOMINIUM ASSOCIATION MINUTES OF THE BOARD OF DIRECTORS MEETING October 11, 2017 The Board of Directors meeting of the Park Bloomingdale Condominium Association was held on Wednesday,
More informationTHAT the Agenda of April 21, 2016 be approved as circulated, including any items added to the Agenda.
This document can be made available in other accessible formats as soon as practicable and upon request AGENDA The Blue Mountains Public Library Board Meeting MEETING DATE: April 21, 2016 MEETING TIME:
More informationMINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING. November 19, 2008
FINAL MINUTES OF THE RIVER PLACE NORTH HOUSING CORPORATION BOARD MEETING 1121 Arlington Boulevard Party Room, Lobby Level Arlington, Virginia 22209 I. CALL TO ORDER: President Hashmat Ali called the meeting
More informationCITY COUNCIL MEETING CITY OF FRIDLEY SEPTEMBER 26, Councilmember Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom
CITY COUNCIL MEETING CITY OF FRIDLEY SEPTEMBER 26, 2016 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:02 p.m. ROLL CALL: MEMBERS PRESENT: OTHERS PRESENT: Mayor
More information2015 ANNUAL REPORT. Northeastern University Federal Credit Union
2015 ANNUAL REPORT Northeastern University Federal Credit Union DIRECTORS, COMMITTEES AND OFFICERS FOR 2015 Directors Elected by the Credit Union members at the Annual Meeting for three-year terms 2016
More informationThe Community Roots School Board Meeting Tuesday, October 3, :30 p.m. 229 Eureka Ave. Silverton
The Community Roots School Board Meeting Tuesday, October 3, 2017 6:30 p.m. 229 Eureka Ave. Silverton 1. Board Training: 6:30-7:00 Agenda 2. Call meeting to order Dan 3. Reading of Community Roots School
More informationBrent Ellis, Commissioner Bart Stevens, Commissioner Steve Hilton, Commissioner. Blair Jones, Commissioner Michael Staten, Commissioner
Minutes of the Regular Meeting of the Riverdale City Planning Commission held Tuesday, May 24, 2011 at 6:32 p.m. at the Riverdale Civic Center, 4600 South Weber River Drive. Members Present: Members Excused
More informationNot Present: Darryl Wilson, Citizen Appointee (Board of County Commissioners)
Clearwater, Florida, April 25, 2017 The Pinellas County Value Adjustment Board (VAB) met in the Clerk s Fourth Floor Conference Room, Pinellas County Courthouse, 315 Court Street, Clearwater, Florida,
More informationChester Board of Finance Regular Meeting, February 18, 2016 Page 1 of 6
Page 1 of 6 Call to Order Welcome, Introduction and seating of members The held its regular meeting on Thursday, February 18, 2016, at the Chester Town Hall, 203 Middlesex Avenue, Chester, CT. In attendance
More informationLitchfield School Board Meeting Approved September 5, 2018 Page 1 of 6
LITCHFIELD SCHOOL BOARD SCHOOL ADMINISTRATIVE UNIT NO. 27 Litchfield, New Hampshire 03052 Approved Minutes for August 22, 2018 In Attendance: Brian Bourque, Chair Christina Harrison, Vice Chair Robert
More informationATHLOS ACADEMY OF ST. CLOUD BOARD OF DIRECTORS MEETING P P P A P
ATHLOS ACADEMY OF ST. CLOUD BOARD OF DIRECTORS MEETING Date: January 23 rd, 2016 Time: 5:00 PM Location: 3701 S 33 rd St., St. Cloud, MN, Room 209 Board Member Jackie Hoyhtya Josh Hirschfeld Stephanie
More informationPassport Extended Programs Policies
Passport Extended Programs Policies Online enrollment with initialing waiver acceptance and/or use of drop in services of acknowledges the policies concerning program payments and procedures, as well as
More informationMINUTES OF REGULAR MEETING, BOARD OF EDUCATION, SCHOOL DISTRICT #225, COOK COUNTY, ILLINOIS, SEPTEMBER 24, 2018
1 MINUTES OF REGULAR MEETING, BOARD OF EDUCATION, SCHOOL DISTRICT #225, COOK COUNTY, ILLINOIS, SEPTEMBER 24, 2018 A regular meeting of the Board of Education, School District No. 225 was held on Monday,
More informationMinutes. Regular Board Meeting. May 11, :21 p.m. School District No. 36 (Surrey) District Education Centre Main Boardroom - Room #2020
Page 1 Minutes Regular Board Meeting Date: Time: Location: Present: Staff Present: 7:21 p.m. School District No. 36 (Surrey) District Education Centre Main Boardroom - Room #2020 Shawn Wilson Laurie Larsen
More informationORANGE WATER AND SEWER AUTHORITY PUBLIC HEARINGS AND MEETING OF THE BOARD OF DIRECTORS MAY 24, 2012
ORANGE WATER AND SEWER AUTHORITY PUBLIC HEARINGS AND MEETING OF THE BOARD OF DIRECTORS MAY 24, 2012 The Board of Directors of the (OWASA) held Public Hearings and a business meeting on Thursday,, at 7:00
More informationATHLOS ACADEMY OF ST. CLOUD BOARD OF DIRECTORS MEETING
ATHLOS ACADEMY OF ST. CLOUD BOARD OF DIRECTORS MEETING Date: April 23, 2018 Time: 5:00 p.m. Location: 3701 S 33 rd St., St. Cloud, MN, Room 133 Board Member Jackie Hoyhtya Cindy Kurilla Michaelene Lucia
More informationOmaha Municipal Land Bank Board MINUTES
Board MINUTES Wednesday, February 10, 2016 Regular Meeting: 9:00 AM, Jesse Lowe Conference Room 3 rd Floor Omaha/Douglas Civic Center 1819 Farnam Street Meeting Minutes: This document states the minutes
More informationBUDGET PRESENTATION & ANNUAL MEETING
BUDGET PRESENTATION & ANNUAL MEETING Proposed Budget 2010-2011 SCHOOL DISTRICT OF NEW RICHMOND MISSION STATEMENT As a steward of public trust and resources, it is the duty and the responsibility of the
More informationADMINISTRATION AND HUMAN SERVICES STANDING COMMITTEE MINUTES Tuesday, February 18, 2014
ADMINISTRATION AND HUMAN SERVICES STANDING COMMITTEE MINUTES Tuesday, February 18, 2014 The meeting of the Administration and Human Services Standing Committee was held on Tuesday, February 18, 2014, at
More informationMERRY CHRISTMAS & HAPPY NEW YEAR
MERRY CHRISTMAS & HAPPY NEW YEAR VILLAGE OF SOUTH GLENS FALLS DECEMBER 6, 2006 7:00 PM MAYOR ROBERT PHINNEY PRESIDING LOCAL LAW 2-2006 A Local Law to AMEND the Village of South Glens Falls code Article
More informationMembers Present: Gino Gasparini, Vijay Gupta, Nori Jabba, James Ruigomez, Bill Rundberg and Dennis Zheng
SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT Bond Oversight Committee Minutes of June 1, 2017 Meeting District Office Board Room Members Present: Gino Gasparini, Vijay Gupta, Nori Jabba, James Ruigomez,
More informationRoles & Responsibilities. Roles & Responsibilities
Co-President 3 Act as spokesperson 3 Plan and run Executive meetings 3 With the Executive, determine and communicate goals and objectives of the association 3 Liaise with Principal 3 Liaise with Board
More informationMeeting Agenda State College Borough Redevelopment Authority November 15, 2017 Room 241 / 12 p.m
Meeting Agenda State College Borough Redevelopment Authority Room 241 / 12 p.m I. II. III. IV. V. VI. Call to Order Roll Call Approval of Minutes Chair Report Public Hour - Hearing of Citizens Financial
More informationMotion Motion by C. Leon to approve the December 13, 2018 minutes. Seconded by G. Damore. Motion carried.
PARK BLOOMINGDALE CONDOMINIUM ASSOCIATION MINUTES OF THE BOARD OF DIRECTORS MEETING February 22, 2018 The Board of Directors meeting of the Park Bloomingdale Condominium Association was held on Wednesday,
More informationMINUTES OF THE CORPORATION MEETING HELD ON MONDAY 17 OCTOBER Independent Member. - Independent Member (Vice-Chair)
Item 3 MINUTES OF THE CORPORATION MEETING HELD ON MONDAY 17 OCTOBER 2016 Meeting commenced: 6.00 p.m. Meeting closed: 8.00 p.m. Present: Mr J Lyne Ms A Ashworth Mr M Mistry Mrs J Ryan Mr M Dinsdale Mr
More informationAnnual Meeting & Budget. Hearing. School District of Bayfield. Home of the Bayfield Trollers! October 16, Tel Fax
Annual Meeting & Budget Se Hearing School District of Bayfield Home of the Bayfield Trollers! Tel 715-779-3201 Fax 715-779-5268 300 N 4th Street Bayfield WI 54891 www.bayfield.k12.wi.us Looking Ahead October
More informationMINUTES. Bill Goloski (via phone) Vince Jones
Meeting of the Oregon Tech Board of Trustees Finance and Facilities Committee Mt. McLoughlin Room, Klamath Falls Campus February 23, 2017 9am Noon Trustees Present: Steve Sliwa, Chair Jessica Gomez (via
More information