Agenda Item
Meeting Date:
5/14/2019 - 5:00 PM  
Category:
Adoption of Consent Agenda  
Type:
Action  
Subject:
Approval of Bylaws of the Mill Bond Oversight Ad Hoc Committee (MBOC)  
End Statements:
End Statement V Financial Well-Being
Financial Well-Being
 
Enclosure:
Attachment #1: Mill Bond Oversight Ad Hoc Committee Bylaws  
File Attachment:
MBOC BYLAWS_4-24-19_W ATTACHMENT.pdf
 
Summary :
At its December 13, 2018 meeting, the Board of Education approved the formation of the Mill and Bond Oversight Ad Hoc Committee (MBOC).

At its March 5, 2019 meeting, the Board of Education approved the membership recommendation of the Interview Committee of the MBOC.

At the first meeting of the MBOC on March 27, 2019, two (2) members volunteered to collaborate with General Counsel Mary Klimesh to review and finalize proposed Bylaws.

On April 24 2019, General Counsel Mary Klimesh submitted proposed Bylaws to the MBOC. After review and discussion, voting members unanimously approved the Bylaws as presented.
 
Funding:
 
Recommendation
That the Board of Education approve the Bylaws of the Mill Bond Oversight Ad Hoc Committee under adoption of Consent Agenda.  
Approvals:
Recommended By:
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:  
Dr. Thomas Tucker - Superintendent
 
Vote Results:

Original Motion
Member Krista Holtzmann Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education approve the Bylaws of the Mill Bond Oversight Ad Hoc Committee under adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0