October 8, 2014 at 11:00 AM - THE CAREER ACADEMY JOINT BOARD MEETING
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1. CALL TO ORDER
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2. ROLL CALL
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3. ANNOUNCE OPEN MEETING ACT POSTING AND LOCATION
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4. APPROVAL OF MINUTES
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5. INFORMATIONAL ITEMS/REPORTS
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5.1. Legal description and leased/dedicated property footprint, title certificate, environmental, well field easement, memorandum of lease and other surveys or tests
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5.2. Plans, specifications and contracts for Career Academy
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5.3. Plans for hiring of Joint Venture Administrator, other joint venture personnel and/or assigned personnel
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5.4. Plans for fundraising, solicitation and recruitment of business partners
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5.5. Construction fund, operating fund, budget development and insurance plans
Recommended Motion(s):
A motion was made and seconded to approve the claims for The Career Academy as of September 30, 2014. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Naming of facility, program, etc.
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5.7. Plans for bylaws or policies
Recommended Motion(s):
That the board discuss the proposed bylaws and policies. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Staff reports and any action necessary on such reports regarding construction, facility or program
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6. ANNOUNCEMENT OF UPCOMING MEETING DATES OR EVENTS FOR THE BOARD
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7. REQUEST FOR CLOSED SESSION
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8. ADJOURNMENT
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