Action by Board Clause Samples

Action by Board. In the absence of a recommendation from the superintendent pursuant to this section, or when the board of education chooses not to accept the superintendent's recommendation, the board may initiate action without such recommendation provided that it adheres to the other provisions of this policy.

Action by Board. No amendments or additions to the Agreement shall be binding unless in writing and signed by all parties hereto. The prior approval by a majority affirmative vote of the full Board shall be required in order for Holdings to authorize any amendments or additions to this Agreement, to give any consents or waivers of provisions of this Agreement, or to take any other action under this Agreement including any Notice of Termination.

Action by Board. Recommendations for certificated staff reductions developed in accordance with these procedures shall be presented to the Board prior to the statutory deadline for nonrenewal notices for further action by the Board and/or Superintendent in accordance with the requirements of RCW 28A.405 as applicable.

Action by Board. Approved Recommendation(s) Above & Awarded Meeting Date: June 11, 2013 Other _ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇.▇.▇., CPPO, FCCN Director of Purchasing and Warehouse Services Contract # SSA #13-506-KR Approval Date: The School Board of Brevard County, Florida, ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇ Way, ▇▇▇▇▇, Florida 32940- 6601, (“School Board”) does hereby retain the services of Teaching Strategies, LLC with an address of ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ (hereinafter called “Contractor”) to furnish the services in accordance with the following terms and conditions:

Action by Board. Within ten (10) days from the day the ASSOCIATION notifies the Superintendent of its decision of the arbitrator's recommendations, the Superintendent shall notify the ASSOCIATION in writing of the BOARD's decision to either accept or reject the recommendations of the arbitrator.

Action by Board. Approved Recommendation(s) Above & Awarded Meeting Date: June 11, 2013 ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, C.P.M., CPPO, FCCN Director of Purchasing and Warehouse Services Contract # _SSA 1244CO A1 Approval Date: THIS FIRST AMENDMENT TO AGREEMENT (“First Amendment”) is by and between The School Board of Brevard County, Florida, (hereinafter “School Board”), whose address is ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇ Way, ▇▇▇▇▇, Florida 32940, and NCS Pearson Inc., (hereinafter “Contractor”), whose address is ▇▇▇▇ ▇ ▇▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇.

Action by Board. All decisions of the Board of Managers shall be by a vote of a majority of the Managers present in person or by proxy, or by written consent. Any action required or permitted to be taken at any meeting of the Board of Managers may be taken without a meeting, and shall be treated for all purposes as the act of the Board of Managers if a majority of the Managers consent thereto in writing. The Board of Managers may, by vote or resolution of the Board of Managers, delegate any or all of its powers to any committee thereof.

Action by Board. (i) A meeting of the Board shall be held at least quarterly, at such time and place as shall be designated by the Chairman of the Board or by a majority of the Board. Other meetings of the Board may be called by the Manager, by the Chairman of the Board or by any Board member. All meetings shall be held upon at least two business days' written notice (with confirmed receipt) to all Board members. Notice of a meeting need not be given to any Board member who signs a waiver of notice or a consent to holding the meeting (which waiver or consent need not specify the purpose of the meeting) or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior to its commencement, the lack of notice to such Board member. All such waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the meeting. Meetings of the Board may be held at any place within or without the State of Delaware which has been designated in the notice of the meeting or at such place as may be approved by the Board. Notwithstanding the foregoing provisions of this paragraph (i), any meetings of the Board shall be held in Houston, Texas or Birmingham, Alabama unless otherwise required by law or agreed to by the Board. Board members may participate in a meeting through use of conference telephone, electronic video screen communication, or other communications equipment, so long as all Board members participating in such meeting can hear one another. Participation in a meeting in such manner constitutes a presence in person at such meeting. The presence of a majority of the members of the entire Board constitutes a quorum of the Board for the transaction of business with respect to such matter. (ii) Except as otherwise specifically set forth herein, the vote of a majority of the Board members present shall constitute the act of the Board; provided, that such majority of the Board members voting (which vote constitutes the act of the Board) includes at least one Board member appointed by each Member. (iii) Any action required or permitted to be taken by the Board may be taken by the Board without a meeting. Such action by written consent shall have the same force and effect as if taken at a meeting of the Board. The text of any such proposed action shall be sent to all members of the Board.

Action by Board of Medical Examiners or Other Authority with legal Jurisdiction. While both parties believe that this Agreement is in full compliance with the Texas Medical Practice Act, the interpretation of the Act may be subject to change. In the event the Board of Medical Examiners for the State or other authority with legal jurisdiction shall, solely by virtue of this Agreement, initiate an action to revoke the license of any physician retained by DOCTOR to practice medicine in the State, DOCTOR may, by written notice to COMPANY, immediately request that the Agreement be amended in a mutually acceptable manner. Any amendment shall be made in the lawful manner which results in the least changes to the parties' expectations hereunder. In the event the offending-provisions of the Agreement cannot be cured as to the legality of such provisions to the satisfaction of both parties, then either party may terminate this Agreement upon ten (10) days written notice, and such termination shall be conducted as set forth in Section 3 of the Master Agreement. In the event the Board of Medical Examiners shall, on any other grounds, including, without limitation, improper medical practice or improper conduct by any physician retained by DOCTOR, restrict, suspend or revoke the license of such physician to practice medicine in the State, the COMPANY may, by written notice to DOCTOR, immediately terminate this Agreement.