Sep 10, 2015 - This legislative body conducts business under the meeting requirements of .... We have added a new Computer Repair class, adding to the ... attempt to coach people on what they could possibly be asked at their interview.
Jun 9, 2016 - Career Technical Education (CTE) Incentive Grant Memorandum of Understanding d. Update â 16-17 Joint Powers Authority Agreements between ASCIP and each charter e. One-time buy back of Sick Time Balances affecting all staff f. Interim
Dec 15, 2015 - (membership expiry, press passes, etc) and otherwise mention names when appropriate. â Date of AGM is Jan. 31st to pass bylaws, elect regional reps in BC and Prairies, survey results. â Leslie to talk to Marco and Penney for the El
(a) Paul Verchinski, Oakland Mills, asked that he and Rusty Toler be able join tonight's PSC discussion of the ... easement along Little Patuxent Parkway for a traffic light near the Whole Foods site. 7. CHAIRMAN'S ... Mr. Hekimian's request that all
Oct 17, 2016 - Also present was Mayor Herndon and Interim City Administrator Charles Swann. .... License for Herrings GFY, LLC, dba 43 Prime Steakhouse.
May 20, 2015 - order by President Hamilton at 7:00 p.m., at Lime Street Park Community Center, located at. 16292 Lime Street .... the Golf Course has had a full tournament since the District took over operations. â¢ Tree removal with Pilot Rock and
Jon Barton: will be unavailable from Dec.4-9. Cully wanted to know who/what Trane is. Trane manufactures HVAC (Heating, Ventilating and Air Conditioning) systems and they do free energy audits. They were picked to do a CCUSD energy audit. They are pa
Aug 7, 2013 - John Haeger. Julie Pastrick. Board Members Present Via Conference Line. Craig Barrett. Victor Smith. Dr. Ann Hart. Judy Wood. Board Members Not Present. Jerry Colangelo, Co-Chair ... at enhancing rural infrastructure, supporting the ACA
Sep 15, 2010 - Chairman Woodling called the Executive Session to order at 9 a.m. Roll Call indicated a quorum was present. ... to the Consent Agenda at the Board's office: 1300 W. Washington, Suite 104,. Phoenix, Arizona. 1. .... Bridge and ASP â a
May 25, 2017 - GoToWebinar. 1. Nora will handle GoToWebinar v. Slides. 1. Ethan will make the slides vi. Minute taker. 1. Nora/Michelle vii. Add to agenda: 1. Presentation on Ontario Workplace review a. Ethan will ask OFL if they can send a presenter
Jun 2, 2011 - ceremonies and the College of Public Health graduated its first class. Among other recent ... President Lefton noted that the Sigma Nu Tau Entrepreneurship Honor Society named Kent State as the .... WHEREAS, the establishment of a legal
BORDENTOWN TOWNSHIP. ENVIRONMENTAL COMMISSION. MEETING MINUTES. March 21, 2017. MEMBER. TITLE. PRESENT ABSENT. Roger A. Plew. Chair. X. Martha Velselka. Vice- ... Update on Free Tree Seedlings from the State: We will receive 200 seedlings of two vari
Dec 4, 2014 - Executive Leadership Team: Don Thompson, QC, Executive Director and CEO. Elizabeth Osler, Deputy Executive Director and. Director, Regulation .... The Board's discussion and suggestions included the following: ... organization and the B
May 31, 2017 - The Board reconvened for the business portion of the meeting at 1:30 p.m. in the Urban. Conference Room of ..... establishment of one new major, the Athletic Training major within the Master of Science degree ..... rate was requested f
Apr 19, 2016 - In compliance with the open Public Meetings Act, this is to announce that adequate ... a lot of prep work with the garden including tilling of rye.
Oct 20, 2014 - In compliance with the open Public Meetings Act, this is to announce that ... us on the Butterfly/Native Plant Garden at the H.S. The Pinelands.
Sep 15, 2015 - John Sargent. X ... Two tables will be provided for the EC and Green Team at ... Gift cards have been purchased as prizes for the Green Team.
Nov 15, 2016 - changes. -.Ann M. and Janet shared the issues with the current ... Ann M. wanted the follow statement in the notes. âShe ... Dan Burns (CA).
Mar 16, 2016 - We will be preparing an RFQ for an architect. 8.0 Projects/Staff Update. â¢ CSR projects. â¢ Dismantling the two story modular at Freeport. It will be ...
percent of our students are judged on track to be ready for college in math and 40.5 ... The LSAT Committee will discuss PARCC results at its next meeting ...
A vote was called for Mr. Chidley as Chairman of the Board for 2016. ... PB-2015-0092 ... over the entire day resulting in a total of 25- 30 trucks per day maximum during .... The Planning board and applicant agreed that December 31, 2016 all ...
Government Services, of conducting the annual budget examination, and .... Mr. Pfeffer stated that we need to stop robbing the surplus. Mr. Morrow stated that ... McCabe asked why the Police Salary and Wage line item has increased from 1.3.
Jun 14, 2018 - Timothy Fairlie, Class IV. Eugene Grybowski, Class IV ... VOADV PROPERTY INC. Applicant is seeking to construct 2 Affordable Housing.
discussion was held concerning fingerprinting members. Chief Nucera ... fingerprinting and described what it entails. Further ... Mr. Bancroft arrived at 8:30 ...
Ball Charter Schools (Hearn) Governing Board Meeting September 12, 2016 1. Call to Order - The meeting was called to order by Michael Larrabee at 7:46 p.m. on September 12, 2016 in the multipurpose room at Dobson Academy, 2207 N. Dobson Road, Chandler, AZ 85224. 2. Roll Call Present: Michael Larrabee, Governing Board President Marcus Harrison, Governing Board Secretary (telephonic) Pam Rebel, Executive Assistant Absent:
Mike Dyer, Governing Board Vice-President
Others Present: Gaye Garcia Leo, Hearn Principal John Huppenthal, Guest Gary Londer, Val Vista Principal Michael Sobieski, Dobson Board Secretary Jason Stasiak, Val Vista Board Secretary Dawne Winn, Dobson Principal 3. Approval of Agenda – Motion by Marcus Harrison to move item 7 to item 4. Second by Michael Larrabee. All in favor. Motion carried. 4. Action Item: 301 Performance Plan – Michael Larrabee updated Marcus Harrison on the details of this item. Motion by Marcus Harrison to approve the 301 Performance Plan as presented. Second by Michael Larrabee. All in favor. Motion carried. 5. Call to the Public – There were no members of the public present who wished to speak. 6. Hearn Consent Agenda Items 6.1 Previous Meeting Minutes – Regular Board Meeting of August 15, 2016; Executive Committee Meeting of August 31, 2016. 6.2 Enrollment Update – Hearn: 633 students. 6.3 Personnel Items – New Hires: Rachael Hamilton, Paraprofessional; Ashleigh Burnett, Paraprofessional; Swapna Rathlavath, Paraprofessional. Extra Duty Assignments/Stipends: None. Reassignments: None. Separations: Belinda Tribble, Paraprofessional. Motion by Marcus Harrison to approve the Consent Agenda. Second by Michael Larrabee. All in favor. Motion carried. Motion by Michael Larrabee to table all remaining agenda items. Second by Marcus Harrison. All in favor. Motion carried. 7. Hearn Principal Monthly Report – Gaye Leo provided a handout of Hearn’s newsletter and briefly mentioned Acuity score gains. 8. BCS Director of Student Support Services Monthly Report – The report was provided at the Dobson board meeting and was tabled at the Hearn meeting. 8.1
Office of Civil Rights Resolution – The report was provided at the Dobson board meeting and was tabled at the Hearn meeting.
9. BCS Director of Finance Monthly Report – The report was provided at the Dobson board meeting and was tabled at the Hearn meeting. Annie Gilbert provided the following information in an email prior to the meeting: 9.1
Monthly Dashboards and Year-to-Date Financials – Provided in board packet. All intercompany payables/receivables agree; all balances are known; old items have been written off.
Prior Year Financial Outcomes – Dobson and Hearn met debt service ratios for FY16. Val Vista did not meet their debt covenant ratio and a waiver will be requested from AZ Bank and Trust. Michael Larrabee informed he is involved in the meetings taking place with the bank.
Update on Audits – The audit was a success with no findings and strong internal controls. New systems, i.e. ADP, banking portal, QuickBooks online, allowed for access to all information needed by auditors in a smooth, quick way.
10. Future Agenda Items – Gaye Leo added the items: additional classroom space; adding a specials teacher.
Ball Charter Schools (Hearn) Governing Board Meeting September 12, 2016 Page 2 of 2
11. Adjournment – Motion by Marcus Harrison to adjourn the meeting at 7:50 p.m. Second by Michael Larrabee. All in favor. Motion carried. The next regular meeting is scheduled for Monday, October 3, 6:30 p.m. at Val Vista Academy. Approved by Ball Charter Schools (Hearn) Governing Board ___________________________________ Board President