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August 11, 2015 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

August 5, 2015

 

MEMO TO:    JRTC Joint Board of Control Members

FROM:            Glenn Spangler, Director

RE:                  August 11, 2015 Board Meeting

 

The August meeting of the JRTC Joint Board of Control is scheduled for August 11, 2015, in the conference room at JRTC.  The meeting will be held at 12:00 noon.  Enclosed are a tentative agenda and a copy of the Emergency Management Plan for you to read.  The minutes from the July 9, 2015 meeting, the list of bills and other information relative to the meeting are posted on-line.

DELEGATIONS:

None

ADMINISTRATIVE REPORTS  (16-07):

Directors Report:  I will report on activities at the Center.

OLD BUSINESS:

None

NEW BUSINESS:

(16-08) Certification of the JRTC School Crisis Plan:  I will ask you to certify that you have reviewed and approved the Crisis plan included in this mailing in accordance with the Code of VA 22.1-279.8

EXECUTIVE SESSION (16-09):

Pursuant to VA Code 2.2-3711.A.1, to hold an executive session to discuss personnel matters including approval of adult evening instructors, and substitute teachers.

PERSONNEL:

(16-10):  I will ask you to approve adult evening instructors, and substitute teachers.

 

PAY BILLS  (16-11):

Approve Payment of Bills.  I will ask you to approve payment of bills for August 2015.

 

We look forward to seeing you at the meeting on Tuesday at Noon. We will not have a lunch at this meeting since the school is not in session.

 

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