January 9, 2017 at 7:00 PM - Special Meeting
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1) Call to order and opening prayer
Description:
Dave Tebo called
the meeting to order.
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2) Organizational Meeting
Description:
nominated for the office of President.
nominated for the office of President.
/ moved/seconded to close nominations for the office of President. UNANIMOUS VOICE VOTE - YEA was elected as President by a vote of 6 - 0. nominated for the office of Vice-President. nominated for the office of Vice-President. / moved/seconded to close nominations for the office of Vice-President. UNANIMOUS VOICE VOTE - YEA was elected as Vice-President by a vote of 6 - 0. nominated for the office of Secretary. nominated for the office of Secretary. / moved/seconded to close nominations for the office of Secretary. UNANIMOUS VOICE VOTE - YEA was elected as Secretary by a vote of 6 - 0. nominated for the office of Treasurer. nominated for the office of Treasurer. / moved/seconded to close nominations for the office of Treasurer. UNANIMOUS VOICE VOTE - YEA was elected as Treasurer by a vote of 6 - 0. |
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3) Appointment of Assignments and Committees
Description:
__________________ was appointed to serve as MASB Legislative Liaison.__________________ was appointed to serve as Ottawa Area School Board Association Representative.__________________ was appointed Athletic Council Representative. __________________,__________________, and __________________ were appointed to the Summer Tax Collection Committee.__________________,__________________, and __________________ were appointed to the Non-Union Personnel Committee. __________________,__________________, and __________________ were appointed to the Scholarship Committee.__________________,__________________, and __________________ were appointed to the Custodial Negotiation Committee._________________,__________________, and __________________ were appointed to the Teacher Negotiation Committee.__________________, __________________, and__________________ were appointed to the Budget Committee.
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4) Compensation Waiver
Description:
/ moved/seconded to waive the Board compensation as outlined in Board Policy #0144.1.
ROLL CALL VOTE: Yea - Berarducci, Joostberns, Jurries, O'Brien, Thomas, VanDerHulst, Wedeven. Nay – None |
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5) Adjournment - Organizational Meeting
Description:
/ moved/seconded
to adjourn Organizational Meeting at p.m.
UNANIMOUS VOICE VOTE: YEA DATE: BOARD OF EDUCATION APPROVED |