Meeting Details
October 10, 2013
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
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.
2.
Student Success Showcase - Pre-Pharmacy Program
3.
Request for Additions or Amendments to Agenda
4.
Approve Consent Agenda Items
4.1
Financial Report and Claims
4.2
Personnel Recommendations
4.3
Minutes of the September 12, 2013 Meeting
4.4
Donations
5.
Items of Action - ACTION
5.1
Revised Billings
5.2
CERT Building
-Insurance Repair
-Engagement of Licensed Engineer
-Authorization of Additional Repair Work
5.3
Principal Position, Title, License and Duties
5.4
Criminal Justice Position
Position covered by CERT or position posted as Central Nine employee
6.
Director's Comments and Items of Information
6.1
Superintendent Meeting Notes
- Next Meeting Scheduled for November 11, 2013 at 12:00 p.m.
6.2
Appointment of Policy Review Committee
6.3
Upcoming Events and Dates
- Fall Break - October 14-18, 2013
- Thanksgiving Vacation - November 27-29, 2013
- Open House for Prospective Students - December 5, 2013
- Next Governing Board Meeting: November 14, 2013 - Program Showcase: Electronics Technology
6.4
October 2013 Students of the Month
7.
High School Division Update
8.
Adult Education Division Update
9.
Board Member Comments
- Board Issues Protocol - Mr. Maschmeyer
10.
Public Comments
11.
Adjournment
