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January 15, 2020 at 11:30 AM - CREC Council Meeting

Agenda
I. CALL TO ORDER AND APPROVAL OF MINUTES
I.A. 11/20/19 Council Meeting
II. PUBLIC PARTICIPATION
IV. COMMITTEE REPORTS
IV.A. Finance and Audit Committee
V. CONSENT AGENDA
VII. COUNCIL CHAIR'S REPORT
VIII. DELIBERATED ACTION
VIII.A. NEW BUSINESS
VIII.B. OLD BUSINESS
VIII.B.1. Policies –(Attachment A) The following policies were approved by the Policy Committee on 11/20/2019 as a first reading: Revised Policy: 4112.5P – Fingerprinting Revised Policy: 4131P/R – Staff Development Revised Policy: 5144P/R – Student Discipline Revised Policy: 6146.1P – Grading Assessment Systems Revised Policy: 6159P/R – Planning and Placement Team ----------------- The following policies are presented by the Policy Committee for a second reading: Revised Policy: 4112.5P – Fingerprinting Revised Policy: 4131P – Staff Development Revised Policy: 5144P – Student Discipline Revised Policy: 6146.1P – Grading Assessment Systems Revised Policy: 6159P – Planning and Placement Team RECOMMENDED ACTION: Approval by CREC Council
IX. LEGISLATIVE UPDATE
X. REPORTS
X.A. FINANCIAL REPORT
X.A.1. Financial Report (Attachment B)
X.A.2. Comprehensive Annual Financial Report (Handout)
XI. COUNCIL COMMENTS
XII. ADJOURNMENT
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