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July 2010 BOC Agenda

By Lance Copes

July 19, 2010

GRUNDY AREA VOCATIONAL CENTER

BOARD OF CONTROL MEETING

JULY 22, 2010

10:00 AM

Dwight Country Club

 

I.  CALL TO ORDER

II.            ROLL CALL

III.           AUDIENCE PARTICIPATION 

IV.    APPROVAL OF MINUTES OF THE JUNE 24, 2010  BOARD MEETING,THE CLOSED SESSION MINUTES 

 V.          APPROVAL OF BILLS, PAYROLL, AND FINANCIAL REPORTS

VI.           REPORTS

    1. ASSISTANT DIRECTOR’S REPORT
    2. DEAN’S REPORT
    3. AUGUST 2010 CALENDAR
    4. HEALY/BENDER CONSTRUCTION UPDATE
    5. PAPER ORDER REPORT
    6. FY 2011 BUDGET UPDATE
    7. UPDATE ON THE SALE OF BONDS
    8. UPDATE ON ACTIVITY BUS QUOTES
    9. UPDATE ON THE PROCESS FOR SELLING PROJECT HOUSE 20
    10. 0.                  FY 11 MEDICAL COST ANALYSIS UPDATE
    11. 1.                  OTHER REPORTS      

VII.        ACTION ITEMS

    1. APPROVAL OF FY 2011 BUDGET HEARING DATE AND TIME
    2. APPROVAL OF PROJECT HOUSE 21 LOWEST RESPONSIBLE CONCRETE BID AS PER BID SPECIFICATIONS
    3. APPROVAL OF THE RESOLUTION FOR THE HONORABLE DISMISSAL OF NON-CERTIFICATED SUPPORT PERSONNEL
    4. ACCEPT THE RESIGNATION OF PART TIME CUSTODIAN
    5. ACCEPT THE RESIGNATION OF THE ELECTRONIC/ ROBOTICS INSTRUCTOR
    6. APPROVAL OF THE SPECIAL POPULATIONS TEACHER ASSISTANT
    7. APPROVAL OF THE PART TIME EARLY CHILDHOOD EDUCATION INSTRUCTOR
    8. APPROVAL TO AUTHORIZE THE DIRECTOR TO OFFER TEACHER AND/OR SUPPORT STAFF CONTRACTS FOR ANY POSITIONS THAT ARE/OR COULD BECOME AVAILABLE IN ORDER TO START THE 2010-2011 SCHOOL YEAR WITH FULL STAFF
    9. APPROVAL TO AUTHORIZE THE DIRECTOR TO PURCHASE A USED FOURTEEN PASSENGER ACTIVITY BUS AT A COST NOT TO EXCEED $11,000.00.
    10. 0.                  OTHER ACTION ITEMS

VIII.    CLOSED SESSION TO CONSIDER THE APPOINTMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR SPECIFIC EMPLOYEES OF THE CENTER

IX.           ADJOURNMENT

 

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