September 10, 2019 at 8:00 AM - THE CAREER ACADEMY JOINT BOARD MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ANNOUNCE OPEN MEETING ACT POSTING AND LOCATION
|
|
3. ROLL CALL
Recommended Motion(s):
On roll call the following Joint Board members were present or absent: Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. APPROVAL OF MINUTES
|
|
5. PUBLIC COMMENT
|
|
6. CONSENT AGENDA
|
|
6.1. Routine Business
|
|
6.2. Human Resources Matters
|
|
6.3. Student Enrollment Matters
|
|
7. INFORMATIONAL ITEMS/REPORTS
|
|
7.1. Facilities Update
|
|
7.2. Fundraising and Donor Update
|
|
7.3. Director's Report
|
|
7.4. Other Reports
|
|
8. ACTION ITEMS
8.1 Election of Officers |
|
9. ITEMS PULLED FROM CONSENT AGENDA
|
|
10. EXPEDITED/EMERGENCY ACTIONS
|
|
11. ANNOUNCEMENT OF UPCOMING MEETING DATES OR EVENTS FOR THE BOARD
|
|
12. REQUEST FOR CLOSED SESSION
|
|
13. ADJOURNMENT
|
|
14. Election of Officers
|