December 13, 2022 at 9:30 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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9. ITEMS PULLED FROM CONSENT AGENDA
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9.1. Discuss, consider and take all necessary action with regard to adopting strategic plan for The Career Academy.
Recommended Motion(s):
That the Board hereby approve and adopt the strategic plan for The Career Academy, in the form on file with official TCA records and as presented at this meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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