1. NOMINATIONS FOR CHAIR

Description

Chair - We will now hear nominations for the office of Chair.

Chair declares the nominations closed.

Recommendation
N/A


Minutes: 

Board member Caroline Zucker nominated Vice-Chair Shirley Brown for the office of Chair.

2. ELECTION OF CHAIR

Description

N/A

Recommendation
Those in favor of Shirley Brown serving as Chair for the 2009-2010 school year, please vote now.


Minutes: 

Voice vote taken

Caroline Zucker - Aye
Shirley Brown - Aye
Frank Kovach - Aye
Kathy Kleinlein - Absent
Carol Todd - Absent

Motion passes 3:0

 

 

3. NOMINATIONS FOR VICE-CHAIR

Description

Chair - We will now hear nominations for the office of Vice-Chair.

Chair declares the nominations closed.

Recommendation
N/A


Minutes: Board member Caroline Zucker nominated Board member Frank Kovach for the office of Vice-Chair.

4. ELECTION OF VICE-CHAIR

Description

N/A

Recommendation

Those in favor of Frank Kovach serving as Vice-Chair for the 2009-2010 school year, please vote now.

Minutes: 

Voice vote taken

Caroline Zucker - Aye
Shirley Brown - Aye
Frank Kovach - Aye
Kathy Kleinlein - Absent
Carol Todd - Absent

Motion passes 3:0

5. APPROVAL OF THE 2010 REGULAR SCHOOL BOARD MEETINGS

Description

January 5                            
January 19                           
February 2                          
February 16                         
March 2                              
March 16                             
April 6                                 
April 20                                
May 4                                  
May 18                                 
June 1
June 15
July 20  (one meeting)
August 3
August 17
September 7
September 21
October 5
October 19
November 2
November 16
December 7 (one meeting)

First meeting of the month 6:30 p.m.
Second meeting of the month 3:00 p.m.

Recommendation
That the 2010 School Board meeting dates be approved.


Minutes: 

 

Motions:
That the 2010 School Board meeting dates be approved.	-
Vote Results
Motion: Caroline Zucker
Second: Frank Kovach

Motion Minutes: 

Voice vote taken

Caroline Zucker - Aye
Shirley Brown - Aye
Frank Kovach - Aye
Kathy Kleinlein - Absent
Carol Todd - Absent

Motion passes 3:0

6. ADJOURNMENT

Description
N/A

Recommendation
N/A


Minutes: 

The Chair adjourned the Board Reorganization Meeting at 2:48 p.m.

We certify that the foregoing minutes are a true account of the regular Board meeting held on November 17, 2009, and approved at the regular Board meeting on December 8, 2009.