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April 17, 2019 at 11:30 AM - CREC Council Meeting

Agenda
I. CALL TO ORDER AND APPROVE MINUTES
I.A. 3/20/19 Council Meeting
II. PUBLIC PARTICIPATION
III. PRESENTATION TO COUNCIL
Rationale: 

Carlos Figueroa from Community Education & Family -  2019 CAACE Dinner will honor Dana Little for her hard work and dedication to Adult Learner around the state.

 

Mason Thrall  Director of Operation - will honor Jeff Sidewater for his award from the Food Service Directors

III.A. Carlos Figueroa from Community Education & Family - 2019 CAACE Dinner will honor Dana Little for her hard work and dedication to Adult Learner around the state.
III.B. Mason Thrall Director of Operation - will honor Jeff Sidewater for his award from the Food Service Directors
IV. COMMITTEE REPORTS
V. CONSENT AGENDA
Rationale: 

A. 2018-2019 Revised Programs

     1.  Connecticut Technical High School System (Attachment  A)

     2.  Transportation Services (Attachment B)

B. 2019-2020 Continuing Programs

    1. Audit Required Budget Authorization (Attachment C)

    2.  Central Office Facility Cost Center (Attachment D)

    3.  Learning Corridor Campus (Attachment E)

    4.  Theater of Performing Arts (Attachment F)

    5.   Connecticut Technical High School System Related Services (Attachment G)

    6.   Sheff Technical Services Agreement (Attachment H)

 

 

V.A. General Item
V.B. 2018-2019 Revised Programs
V.B.1. Connecticut Technical High School System (Attachment A)
V.B.2. Transportation Services (Attachment B)
V.C. 2019-2020 Continuing Programs
V.C.1. Audit Required Budget Authorization (Attachment C)
V.C.2. Central Office Facility Cost Center (Attachment D)
V.C.3. Learning Corridor Campus (Attachment E)
V.C.4. Theater of Performing Arts (Attachment F)
V.C.5. Connecticut Technical High School System Related Services (Attachment G)
V.C.6. Sheff Technical Services Agreement (Attachment H)
VI. EXECUTIVE DIRECTOR'S REPORT
VII. COUNCIL CHAIR'S REPORT
VIII. DELIBERATED ACTION
VIII.A. A. NEW BUSINESS
Rationale:  1. Non-Renewal of Certified Staff (Attachment I)
VIII.A.1. Non-Renewal of Certified Staff (Attachment I)
VIII.B. Appointment of Academy of Science and Innovation Principal (Handout)
VIII.C. Board of Directors Executive Session
VIII.C.1. Executive Director Evaluation
VIII.D. OLD BUSINESS
IX. LEGISLATIVE UPDATE
X. REPORTS
X.A. FINANCIAL REPORT
Rationale:  Attachment  (J)
XI. COUNCIL COMMENTS
XII. ADJOURNMENT
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