January 14, 2015 at 11:00 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:
Mr. Lanny Boswell
Dr. Dale Kruse
Dr. Paul Illich
Dr. Steve Joel 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 - Call for Vote
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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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6.4. Approval of Policies Manual pertaining to board organization, responsibilities, and procedures
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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. ITEMS PULLED FROM CONSENT AGENDA
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9. EXPEDITED/EMERGENCY ACTIONS
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10. ANNOUNCEMENT OF UPCOMING MEETING DATES OR EVENTS FOR THE BOARD
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11. REQUEST FOR CLOSED SESSION
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12. ADJOURNMENT
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