Governing Board Meeting

James Hixson Board Room
Thursday, February 14, 2013 - 7:00pm

    1. Appointment of Board of Finance Officers

    1.1 Approve Cancellation of Outdated Checks

    2. Pledge and Welcome
    Mr. Chris Wood

    Mission Statement: We provide the necessary facilities, appropriate equipment, technological instruction and learning environment relevant to business and industrial needs in order to enhance student success.


    3. Program Showcase - Drafting/CAD
    Mr. Joe Boner

    4. Request for Additions or Amendments to Agenda


    5. Approve Consent Agenda Items
    Mr. Chris Wood

    5.1 Financial Report and Claims

    5.2 Personnel Recommendations

    5.3 Minutes of the January 10, 2013 Meeting
    Attachments

    6. Items of Action - ACTION

    6.1 Request Approval of Board Policy Revisions

    6.2 Board Reorganization

    7. Director's Comments and Items of Information
    Dr. Hagen

    7.1 Superintendent Meeting Notes

    No meeting held.


    7.2 Upcoming Events and Dates
    • February 18, 2013 - Presidents' Day - No School
    • March 14, 2013 - Governing Board Banquet - Meeting at 6:30 p.m. and Dinner at 7:00 p.m.

    7.3 February Students of the Month

    9. Adult Education Division Update
    Mrs. Michelle Davis

    10. Board Member Comments


    11. Public Comments


    12. Adjournment

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