Meeting Details
February 11, 2016
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Board Reorganization
- Board President
- Board Vice President
- Board Secretary
- Career Center Treasurer
- Career Center Legal Counsel
- Establish Date and Times of Monthly Meetings
2.
Appointment of Board of Finance Officers
3.
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.
4.
Program Showcase - Electronics Computer Networking
5.
Approve Consent Agenda Items
5.1
Financial Report and Claims
5.2
Personnel Recommendations
- No Personnel Report
5.3
Minutes for Approval
5.4
Donations
6.
Items of Action - ACTION
6.1
Request Approval of the Valic Retirement Required Plan Update
6.2
Request Approval of the Teacher Performance Grant Money
7.
Director's Comments and Items of Information
7.1
Superintendent Meeting Notes
Discussion:
1. Board meeting agenda/Director Search
2. Licensure for specific programs
3. Weather calls/communication
4. Update on C9 programs
5. Central Nine Holding Corporation
7.2
Board Policy Review - 1st Reading
7.3
February Students of the Month
7.4
Upcoming Events and Dates
- February 15, 2016 - President's Day - No School
- March 21-April 1, 2016 - Spring Break
- Next Governing Board Meeting: March 10, 2016 - Governing Board Banquet
8.
High School Division Update
9.
Adult Education Division Action and Items of Information
9.1
Adult Education Personnel Report
9.2
Approval of the AE ABE/ELC Grant Assurances 2016-17
9.3
Adult Education Monthly Update
10.
Board Member Comments
11.
Public Comments
12.
Adjournment
