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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Introduction of Guests
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4. Request for Discussion of Consent Items
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5. Consent Items
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5.a. Agenda
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5.b. Minutes
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5.c. Claims
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5.d. Financial Report
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5.e. Purchases
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5.f. Personnel
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6. Partnership/Ownership
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6.a. Extended Learning Services Report
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7. Discussion of Consent/Action Items
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7.a. Townhouse Purchase Agreement; Execution of Closing Documents
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7.b. Power Purchase Agreement
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7.c. Comprehensive Facilities Plan
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7.d. Program Reviews: Advanced Manufacturing Design Technology, Auto Body Technology, Automotive Technology, Human Services and Welding Technology
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7.e. State Goal Attainment Resolution
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8. Reports
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8.a. Dr. Gotschall's Report
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8.b. Enrollment Report
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8.c. Grants Report
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8.d. Purchasing Report
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9. Executive Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2022 at 1:00 PM - Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Introduction of Guests
|
|
| Subject: |
4. Request for Discussion of Consent Items
|
|
| Subject: |
5. Consent Items
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|
| Subject: |
5.a. Agenda
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|
|
Attachments:
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||
| Subject: |
5.b. Minutes
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|
|
Attachments:
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||
| Subject: |
5.c. Claims
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|
|
Attachments:
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||
| Subject: |
5.d. Financial Report
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|
|
Attachments:
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||
| Subject: |
5.e. Purchases
|
|
|
Attachments:
|
||
| Subject: |
5.f. Personnel
|
|
|
Attachments:
|
||
| Subject: |
6. Partnership/Ownership
|
|
| Subject: |
6.a. Extended Learning Services Report
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion of Consent/Action Items
|
|
| Subject: |
7.a. Townhouse Purchase Agreement; Execution of Closing Documents
|
|
|
Attachments:
|
||
| Subject: |
7.b. Power Purchase Agreement
|
|
|
Attachments:
|
||
| Subject: |
7.c. Comprehensive Facilities Plan
|
|
|
Attachments:
|
||
| Subject: |
7.d. Program Reviews: Advanced Manufacturing Design Technology, Auto Body Technology, Automotive Technology, Human Services and Welding Technology
|
|
|
Attachments:
|
||
| Subject: |
7.e. State Goal Attainment Resolution
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|
|
Attachments:
|
||
| Subject: |
8. Reports
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|
| Subject: |
8.a. Dr. Gotschall's Report
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|
|
Attachments:
|
||
| Subject: |
8.b. Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
8.c. Grants Report
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|
|
Attachments:
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||
| Subject: |
8.d. Purchasing Report
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Attachments:
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||
| Subject: |
9. Executive Session
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| Subject: |
10. Adjournment
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