JOINT BOARD OF CONTROL

JACKSON RIVER TECHNICAL CENTER

MINUTES

 

November 17, 2009

 

 

            The Joint Board of Control for Jackson River Technical Center held its regular monthly meeting on Tuesday, November 17, 2009 in Conference Room A of Jackson River Technical Center with the following members present:

 

                        Danny Warlitner, Acting Chairman         Covington City

                        Ron Morrissette                                    Covington City

            Stacey Bryant                                       Alleghany County

            David Halsey                                        Alleghany County

 

Also present were Dr. Sarah Campbell, Superintendent of Alleghany County Schools; Mr. Glenn Spangler, Director; and Mrs. Sue Wolfe, Clerk.

 

Mr. Warlitner called the meeting to order at 12:15 p.m. and led members in a moment of silence and the pledge of allegiance to the flag.

 

APPROVAL OF MINUTES:

            Mr. Warlitner requested that everyone read the minutes to check for additions or corrections.  There being no corrections or additions, Mr. Warlitner declared the minutes of the October 20, 2009, meeting approved as submitted.

 

ADMINISTRATIVE REPORTS  (10-19):

MONTHLY ADMINISTRATOR’S REPORT:

SEDF Report.  Mr. Spangler told members that now the SEDF report will only be done once a year, in the spring.

  

Clubs.  Mr. Spangler reported that the school clubs will be busy this month with Christmas projects for the community.  They are currently involved with helping the Food Pantry, the Christmas Mother, and the Salvation Army.  Classrooms have boxes where students donate food for the needy.

 

House Project.  Mr. Spangler informed the Board that the Carpentry and Building Trades classes plan to complete the house project by the end of the year.  The drywall is now up and they are working on the ceiling and looking at light fixtures.  Once the house is complete it will be sold by sealed bid.  He suggested that Board members may be interested in touring the house.

 

             

PAY BILLS  (10-20):

Mr. Warlitner reviewed the bills before the meeting started and reported that he saw nothing questionable.  Mrs. Bryant moved that bills in the amount of $39,259.36 be approved for payment.  Mr. Halsey seconded the motion and questions were answered concerning bills.  The Board unanimously approved payment by aye vote.

 

Salaries and benefits in the amount of $117,880.54 for the October payroll were paid in accordance with approved salary scales and fringe benefits.

 

 

ADJOURNMENT:

            Mrs. Bryant moved to adjourn the meeting; Mr. Halsey seconded the motion, and the meeting was adjourned at 12:23 p.m.

 

 _____________________________________            _____________________________________

      Date Approved                                                                               Clerk

 

 

   _____________________________________

                                  Chairman