Meeting Details
August 14, 2014
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.
Request for Additions or Amendments to Agenda
3.
Approve Consent Agenda Items
3.1
Financial Report and Claims
3.2
Personnel Recommendations
3.3
Minutes for Approval
4.
Items of Action - ACTION
4.1
Approval of Goal Setting for the Director
4.2
Approval of the Evaluation Rubric for the Director
4.3
Approval to Change Classification of Student Services Coordinator
4.4
Approval of Surety Bond for Mary Paprocki, ECA Treasurer
4.5
Approval of Conflict of Interest Forms
- Chris Wood, Member; Central Nine Governing Board
- Joe Ramey, Landscape Management/HorticultureTechnology Instructor
4.6
Approval for Cancellation of Outdated ECA Checks
5.
Director's Comments and Items of Information
5.1
1st Reading of Director's Contract
5.2
Electronics Program
5.3
Enrollment Update
5.4
Extra Curricular End of Year Report
5.5
Upcoming Events and Dates
- Open House for Current Students - August 19, 2014
- Labor Day - September 1, 2014 - No School
- Advisory Board Banquet - September 18, 2014
- Next Governing Board Meeting: September 11, 2014
6.
High School Division Update
7.
Adult Education Division Update
8.
Board Member Comments
9.
Public Comments
10.
Adjournment
