December 8, 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. Director Search Update
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7.5. Board Policy Update
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7.6. Other Reports
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8. 8. ACTION ITEMS |
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8.1. 8.1. Discuss, consider and take all necessary action to ratify, authorize and approve the H1B grant proposal for TCA facility use.
Recommended Motion(s):
The Board by approving this agenda item hereby ratifies, authorizes and approves the limited and specific use of the TCA facilities after hours and outside of TCA class time by SCC and other project participants including Lincoln Partnership for Economic Development, Workforce Development, and the Lincoln Manufacturing Council, for purposes of a potential project that would provide training for individuals for skilled manufacturing jobs that are currently H1B positions, if a grant is awarded to fund such project by the Department of Labor. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider and take all necessary action to authorize and approve the 2021-2022 TCA academic calendar.
Recommended Motion(s):
That the Board authorize and approve the recommended 2021-2022 TCA academic calendar as follows:
The Board by approving this agenda item hereby authorizes and approves the recommended 2021-2022 TCA academic calendar, and the Board is hereby delegating to and authorizing the TCA Director, or designee, to implement the 2021-2022 TCA academic calendar, and to take or cause to be taken any and all other action as may be necessary to establish and implement such new academic calendar, 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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