Governing Board Meeting

James Hixson Board Room
Thursday, July 14, 2011 - 7:00pm

    1. 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.

    2. Request for Additions or Amendments to Agenda

    3. Approve Consent Agenda Items - ACTION
    3.1 Financial Report and Claims
    3.2 Personnel Report
    3.3 Minutes of the June 9, 2011 and June 22, 2011 Executive and Regular Session Meetings
    4. Items of Action - ACTION
    4.1 Board Reorganization

    1.  Election of Officers 2011-2012 (President, Vice President, Secretary) - Mr. Chris Wood

    2.  Appoint School Treasurer, Assistant Treasurer, and School Board Attorney - Dr. Hagen

    3.  Appoint ECA Treasurer - Dr. Hagen

    4.2 Student Handbook
    4.3 Request Approval to Purchase Utility Truck
    5. Director's Comments and Items of Information
    Dr. Hagen

    5.1 2011-2012 Program Show Case Schedule
    5.2 Update on Fitness/Nature Path and Technology Tower
    5.3 Enrollment Update
    6. Board Member Comments

    7. Public Comments

    8. Adjournment
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