October 13, 2020 at 8:00 AM - THE CAREER ACADEMY JOINT BOARD MEETING
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1. CALL TO ORDER
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2. ANNOUNCE OPEN MEETING ACT POSTING AND LOCATION
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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.
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4. APPROVAL OF MINUTES
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5. PUBLIC COMMENT
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6. CONSENT AGENDA
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6.1. Routine Business
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6.2. Human Resources Matters
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6.3. Student Enrollment Matters
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7. INFORMATIONAL ITEMS/REPORTS
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7.1. Facilities Update
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7.2. Fundraising and Donor Update
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7.3. Director's Report
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7.4. Other Reports
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8. ACTION ITEMS
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8.1. 8.1 Discuss, consider and take all necessary action to authorize and approve new pathway additions for the 2021-2022 academic year.
Recommended Motion(s):
That the Board authorize and approve the recommended new pathway additions for the 2021-2022 academic year as follows:
The Board by approving this agenda item hereby authorizes and approves the recommended new pathway additions for the 2021-2022 academic year, consisting of Academic Transfer and Human Services, and the Board is hereby delegating to and authorizing the TCA Director, or designee, to implement the new pathways, and to take or cause to be taken any and all other action as may be necessary to establish and implement such new pathways, for and on behalf of the TCA. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. ITEMS PULLED FROM CONSENT AGENDA
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10. EXPEDITED/EMERGENCY ACTIONS
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11. ANNOUNCEMENT OF UPCOMING MEETING DATES OR EVENTS FOR THE BOARD
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12. REQUEST FOR CLOSED SESSION
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13. ADJOURNMENT
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