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May 10, 2016 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

May 6, 2016

 

MEMO TO:      JRTC Joint Board of Control Members

FROM:            Glenn M. Spangler, Director

RE:                   May 10, 2016 Board Meeting

 

 

The May meeting of the JRTC Joint Board of Control is scheduled for May 10, 2016, in the Darnell Conference Center at JRTC.  Our meeting is scheduled for 12:00 noon with lunch to follow.  Enclosed is a tentative agenda.  The minutes from the April 12, 2016 meeting, the list of bills and other information relative to the meeting are posted on-line.

 

ADMINISTRATIVE REPORTS (16-56):

Directors Report:  I will inform you of activities at JRTC.

OLD BUSINESS: 

None

NEW BUSINESS:

(16-57) 2016-2017 Calendar:  I will ask for approval of the JRTC Calendar for the 2016-2017 school year.

(16-58) Audit:  I will ask you to approve the Audit from the 2014-2015 school year.

(16-59) Budget:  I will ask you to approve the 2016-2017 JRTC Budget.

 

EXECUTIVE SESSION (16-60):

Pursuant to VA Code 2.2-3711.A.1, we need to hold an executive session to discuss personnel matters.

PERSONNEL:

(16-61) Classified Personnel:  I will ask you to approve the classified personnel for the 2016-2017 school year.

(16-62) Professional Personnel:  I will ask you to approve the professional personnel for the 2016-2017 school year.

 

PAY BILLS (16-63):

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

 

I look forward to seeing you at the meeting on Tuesday. Lunch will be provided after the meeting.

 

 

 

 

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