December 2009 BOC Agenda
By Lance Copes
December 14, 2009
GRUNDY AREA VOCATIONAL CENTER
BOARD OF CONTROL MEETING
December 17, 2009
5:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. AUDIENCE PARTICIPATION
IV. APPROVAL OF MINUTES OF THE NOVEMBER 24, 2009 BOARD MEETING AND THE CLOSED SESSION MINUTES
V. APPROVAL OF BILLS, PAYROLL, AND FINANCIAL REPORTS
VI. REPORTS
1. ASSISTANT DIRECTOR’S REPORT
2. DEAN’S REPORT
3. JANUARY CALENDAR
4. SCHOOL IMPROVEMENT TEAM UPDATE
5. PROJECT HOUSE 20 UPDATE
6. GAVC LIFE SAFETY/REMODEL FOLLOW UP
7. OTHER REPORTS
VII. ACTIONS ITEMS
1. APPROVAL OF THE COSMETOLOGY REQUEST FOR PROPOSAL
2. APPROVAL OF THE REVISED GAVC FOIA POLICY
3. APPROVAL TO ADD THE FIRE SCIENCE II PROGRAM TO GAVC’S FY 11 COURSE OFFERINGS
4. APPROVAL OF GAVC BOND COUNCIL
5. APPROVAL OF GAVC BOND AGENCY
6. OTHER ACTION ITEMS
VIII. CLOSED SESSION TO CONSIDER THE APPOINTMENT, COMPENSATION, DISCIPLINE, DISMISSAL, PERFORMANCE, OR SPECIFIC EMPLOYEES OF THE CENTER
IX. ADJOURNMENT
