Board Meeting Agenda January 11, 2018

January 11, 2018

Timekeeper: TBD  Process Observer: TBD Secretary/minutes: Denise Della Rocco

 

  • Preliminaries

 

6:00 Welcome to board members:  C, C, C’s

           Welcome to guests

           Process observer invites Public Comment: guests, faculty, staff x 2 minutes speaking per guest

 

  1.        Consent items

6:10 (2) Approval of agenda (exceeding 2 hours)

           (5) Approval of minutes:  December 14, 2017            

 

  III.    Reports, Actions, Discussion items

6:17 (10) Principal’s report – prior reading; questions from the board

6:30     (20) FRC budget presentation & recommendations

           (15) Approval of budget

 

7:05     (30) Bond update – Innovation tour schedule, Master Plan, Design Advisory team

7:35     (30) Strategic plan overview/timeline

8:05    (10) Development committee

           (10) Charter bylaw review update

           (10) Open enrollment update

           (5)   Request for agenda items for February

         

8:40     Adjourn

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