October 3, 2023 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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8.1. Discuss, consider and take all necessary action to authorize and approve the agreement with Nebraska Children and Families Foundation for placement and use of a hydroponic container farm.
Recommended Motion(s):
That the Board authorize and approve the agreement between TCA and Nebraska Children and Families Foundation subject to the following:
The Board by approving this agenda item hereby authorizes and approves the agreement between TCA and Nebraska Children and Families Foundation for The Greenery, such agreement as presented at this meeting or with such changes as are approved by the TCA Administrator, and the Board further delegates to and authorizes the TCA Administrator to sign, execute, and deliver the agreement, and to take any and all other action necessary to administer The Greenery program on a day to day basis during the coverage term 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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