Minutes
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Agenda)
The annual meeting of the Tri-Valley Distance
Education Consortium was called to order by President Larry
Sweley.
Schools in Attendance: Amherst, Cedar Rapids, High Plains
(Clarks), Cozad, Elba, Elm Creek, ESU 7, ESU 10, Franklin, Fullerton,
Gibbon, Gothenburg, Litchfield, Minden, Overton, Palmer, Ravenna,
SEM, Wolbach, UNK
1. September 13 Minutes
SEM moved that the minutes of the September 13th meeting be
approved. Amherst second. Passed 20 - 0.
2. 2002-03 Budget Proposal
Amherst moved that the proposed budget be approved. Elm Creek
second. Passed 20-0
3. 2002-03 Officer Election
UNK moved that a unanimous vote for those individuals listed for
President Elect and Secretary. Fullerton second. Passed 20-0
President Elect, Mike Teahon - Gothenburg; Secretary, Mark
Sievering-Franklin
By ballot - Superintendent Representative, Ron Wymore -
Pleasanton
Principal Representative will be voted on at first fall principal
meeting.
4. Bylaw Proposal Change
Franklin moved that the Bylaw Change to the Interlocal agreement
be approved as stated and if approved be forwarded to all districts
boards of education for final approval. Fullerton second. Passed
20-0
Discussion: The bylaw in question concerned changing the word
unanimous to three-fourths approval when approving new membership
into the Tri-Valley Consortium.
Each School Board must discuss the bylaw proposal and approve to
amend this resolution. Upon approval, each district must forward the
signed Resolution form to John Stritt - TVDEC director.
5.
Coordinator report -
John Stritt, TVDEC coordinator, gave the following report.
6. Next scheduled Annual Board Meeting - Thursday of administrator days.
7. Elm Creek moved to adjourn. SEM
Second.