August 2010 BOC Agenda
By Lance Copes
August 23, 2010
GRUNDY AREA VOCATIONAL CENTER
BOARD OF CONTROL MEETING
August 26, 2010
6:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. AUDIENCE PARTICIPATION
1. INTRODUCTION OF NEW STAFF FOR FY 11
IV. APPROVAL OF THE RE-SCHEDULED FY 11 BUDGET HEARING DATE AND TIME
V. APPROVAL OF MINUTES OF THE JULY 22, 2010 BOARD MEETING
VI. APPROVAL OF BILLS, PAYROLL, AND FINANCIAL REPORTS
VII. REPORTS
1. ASSISTANT DIRECTOR’S REPORT
2. DEAN’S REPORT
3. CURRICULUM REPORT
4. SEPTEMBER CALENDAR
5. OPENING INSERVICES UPDATE
6. SUMMER WORK REPORT
7. BUILDING CONSTRUCTION UPDATE
8. OTHER REPORTS
VIII. ACTIONS ITEMS
1. APPROVAL OF THE TENTATIVE FY 11 BUDGET
2. APPROVAL OF THE RESOLUTION AUTHORIZING THE SALE OF PROJECT HOUSE 20
3. APPROVAL OF THE CLOSED SESSION MINUTES FROM MARCH 2010 THROUGH JUNE 2010 TO OPEN SESSION FOR PUBLIC INSPECTION
4. APPROVAL OF THE DESTRUCTION OF CLOSED SESSION AUDIO RECORDINGS FROM APRIL 2008 AND NOVEMBER 2008
5. APPROVAL OF THE PART TIME ELECTRICITY/ ROBOTICS INSTRUCTOR
6. APPROVAL OF THE PART TIME CLINICAL NURSING INSTRUCTOR
7. APPROVAL OF THE PART TIME EVENING CUSTODIAN
8. APPROVAL OF THE PURCHASE OF A USED FOURTEEN PASSENGER ACTIVITY BUS
9. APPROVAL OF THE PARENT ORGANIZATION AND BOOSTER CLUB POLICY
10. OTHER ACTION ITEMS
IX. CLOSED SESSION TO CONSIDER INFORMATION REGARDING APPOINTMENT, EMPLOYMENT, DISMISSAL OF AN OFFICER OR EMPLOYEE, STUDENT DISCIPLINE, OR ANY MATTER PERMISSIBLE UNDER THE OPEN MEETINGS ACT
X. ADJOURNMENT
