June 2010 BOC Agenda
By Lance Copes
June 21, 2010
GRUNDY AREA VOCATIONAL CENTER
BOARD OF CONTROL MEETING
JUNE 24, 2010
6:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. AUDIENCE PARTICIPATION
IV. APPROVAL OF MINUTES AND THE CLOSED SESSION MINUTES OF THE MAY 27, 2010 BOARD MEETING AND THE JUNE 8, 2010 SPECIAL BOARD MEETING MINUTES
V. APPROVAL OF BILLS, PAYROLL, AND FINANCIAL REPORTS
VI. REPORTS
1. ASSISTANT DIRECTOR’S REPORT
2. DEAN’S REPORT
3. JULY 2010 CALENDAR
4. PROJECT HOUSE #21 PRESENTATION
5. PAPER ORDER UPDATE
6. FY 2011 TENTATIVE BUDGET
7. CONSTRUCTION PROJECT UPDATE
8. CONSTRUCTION PROJECT BIDDING PROCESS
9. OTHER REPORTS
VII. ACTION ITEMS
1. APPROVAL OF THE PREVAILING WAGE FOR THE FY 2011
2. APPROVAL OF THE FY 2011 TENTATIVE BUDGET
3. APPROVAL OF FY 2011 SUPPORT STAFF SALARIES
4. APPROVAL OF PROJECT HOUSE #21 BUDGET AND PLANS
5. APPROVAL OF HEALTH OCCUPATIONS PART-TIME CLINICAL ASSISTANT POSITION
6. OTHER ACTION ITEMS
VIII. CLOSED SESSION TO CONSIDER THE APPOINTMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR SPECIFIC EMPLOYEES OF THE CENTER AND TO CONSIDER THE SALE OF PROPERTY
IX. ACTION AS A RESULT OF CLOSED SESSION
1. APPROVAL OF ADMINISTRATIVE SALARY FOR THE DEAN OF STUDENTS
2. APPROVAL OF FULL TIME SECRETARY/BOOKKEEPER
3. APPROVAL OF REALTOR FOR THE SALE OF PROJECT HOUSE#20
4. APPROVAL TO AUTHORIZE THE DIRECTOR TO NEGOTIATE THE SALE PRICE FOR PROJECT HOUSE #20
5. OTHER ACTION ITEMS
X. ADJOURNMENT
