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August 9, 2016 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

August 5, 2016

MEMO TO:     JRTC Joint Board of Control Members

FROM:            Glenn Spangler, Director

RE:                   August 9, 2016 Board Meeting

The August meeting of the JRTC Joint Board of Control is scheduled for August 9, 2016, 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 12, 2016 meeting, the list of bills and other information relative to the meeting are posted on-line.

DELEGATIONS:

None

ADMINISTRATIVE REPORTS  (17-05):

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

OLD BUSINESS:

None

NEW BUSINESS:

(17-06) 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 (17-07):

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

PERSONNEL:

(17-08):  I will ask you to approve adult evening instructors, substitute teachers and custodian.

PAY BILLS  (17-09):

Approve Payment of Bills.  I will ask you to approve payment of bills for August 2016.

 

We look forward to seeing you at the meeting on Tuesday at Noon. We will have a small lunch for you and the staff after the meeting.

 

 

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