August 13, 2018 at 3:00 PM - Executive Committee Meeting
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1. Call to order
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2. June 4 2018 Meeting Minutes Review
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3. Update Regarding Staffing, Plans for 2018-2019
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4. Update on Radon Testing
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5. Strategic Planning Process Update
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5.A. Final Review of Mission Vision and Belief Statements
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6. Discuss Process for Legislative Request
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7. Wilkins Hall Ribbon Cutting Ceremonies
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7.A. Board Members Role at this Event
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8. Review Board Meetings Monthly Responsibilities/Manual
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8.A. Discussion of Converting Some of the Manual Into Policies
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9. International Studies Program
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10. Future Discussion Items:
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10.A. Curriculum for ASL and Coding
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10.B. Bonding Money Received
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10.C. Short and Long Term Facilities Plan
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10.C.1. Goal of this Facilities Plan
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10.C.2. Timeline
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10.D. Cost analysis of Video Remote Interpreting
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10.E. Cost Analysis of MSA Dorm Programs
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10.F. Status of FPS/MSA subcommittee to oversee the extended year/flex year school calendar
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11. Adjourn
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