February 23, 2012 BOC Agenda
by Joan Tully
February 21, 2012
GRUNDY AREA VOCATIONAL CENTER
BOARD OF CONTROL MEETING
FEBRUARY 23, 2012
6:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. AUDIENCE PARTICIPATION
IV. APPROVAL OF MINUTES OF THE JANUARY 26, 2012
BOARD MEETING AND THE CLOSED SESSION
MINUTES
V. APPROVAL OF BILLS, PAYROLL, AND FINANCIAL
REPORTS
VI. REPORTS
1. ASSISTANT DIRECTOR’S REPORT
2. MARCH 2012 CALENDAR
3. SCHEDULE OF PAPER ORDERS
4. FY 13 ENROLLMENT PROJECTIONS
5. DIRECTOR’S WEEKLY COMMUNICATION
6. INSTANT ALERT PARENT/STUDENT COMMUNICATION
7. POTENTIAL IHIGH SPONSORSHIP
8. PROPOSED TAX LEGISLATION HOUSE BILL 4002
9. OTHER REPORTS
VII. ACTION ITEMS
1. CONSIDERATION OF THE APPROVAL OF THE FY 13
SCHOOL CALENDAR
2. CONSIDERATION OF THE APPROVAL OF GAVC
BECOMING A MEMBER OF THE NATIONAL TECHNICAL
HONOR SOCIETY
3. CONSIDERATION OF THE APPROVAL TO ENTER INTO A
YEARLY AGREEMENT WITH HONEYWELL TO PROVIDE
INSTANT ALERT COMMUNICATION
4. OTHER ACTION ITEMS
VIII. CLOSED SESSION TO CONSIDER THE APPOINTMENT,
COMPENSATION, DISCIPLINE, PERFORMANCE, OR
DISMISSAL OF SPECIFIC EMPLOYEES OF THE
CENTER
IX. ADJOURNMENT
