July 27, 2021 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. ELECTION OF OFFICERS
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5. APPROVAL OF MINUTES
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6. PUBLIC COMMENT
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7. CONSENT AGENDA
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7.1. Routine Business
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7.2. Human Resources Matters
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7.3. Student Enrollment Matters
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8. INFORMATIONAL ITEMS/REPORTS
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8.1. Facilities Update
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8.2. Fundraising and Donor Update
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8.3. Director's Report
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8.4. Other Reports
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9. ACTION ITEMS
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9.1. Discuss, consider and take all necessary action to authorize and approve the insurance package for 2021-2022.
Recommended Motion(s):
That the Board approve the recommended 2021-22 insurance coverages and rates subject to the following:
The Board by approving this agenda item hereby approves and ratifies the recommended 2021-22 insurance coverages with the companies as described, on the terms and conditions as presented and at the rates as shown in the attachment or on such other or additional terms and conditions or rates as negotiated and approved by the Associate Superintendent for Human Resources, LPS Risk Management or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent for Human Resources, LPS Risk Management or a designee to sign, execute, and deliver all insurance forms, make all premium payments, and to take or cause to be taken any and all other action and sign any other papers or documents as may be necessary to bind the insurance, complete the transaction, and to administer, operate under, and/or implement such insurance coverages on a day to day basis during the coverage term as contemplated thereby, 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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9.2. Discuss, consider and take all necessary action with regard to the 2021-2022 teaching cost reimbursement for college credit courses.
Recommended Motion(s):
That the Board approve the recommended 2021-2022 teaching cost reimbursement stipend for college credit courses, whereby SCC will reimburse LPS, as a stipend, at the same rate as SCC's current adjunct teaching rate per credit hour. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. ITEMS PULLED FROM CONSENT AGENDA
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11. EXPEDITED/EMERGENCY ACTIONS
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12. ANNOUNCEMENT OF UPCOMING MEETING DATES OR EVENTS FOR THE BOARD
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13. REQUEST FOR CLOSED SESSION
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14. ADJOURNMENT
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