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I. CALL TO ORDER AND APPROVAL OF MINUTES
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I.A. 2/20/20 Council Meeting
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II. PUBLIC PARTICIPATION
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III. PRESENTATION TO COUNCIL
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IV. COMMITTEE REPORTS
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V. CONSENT AGENDA
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V.A. General Item
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V.A.1. Connecticut State Department of Education Addendum (Attachment A)
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V.B. 2019-2020 Continuing Programs
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V.B.1. Entitlement Grants (Attachment B)
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V.C. 2019-2020 Revised Programs
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V.C.1. Regional Fingerprinting (Attachment C)
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V.D. 2020-2021 Continuing Programs
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V.D.1. CREC Wide Area Network (Attachment D)
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V.D.2. Audit Required Budget Authorizations (Attachment E)
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V.D.3. Internal Sheff Development (Attachment F)
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V.D.4. Theater of Performing Arts (Attachment G)
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V.D.5. Regional Fingerprinting (Attachment H)
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V.D.6. Central Office Facility Cost Center (Attachment I)
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V.D.7. Learning Corridor Campus (Attachment J)
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VI. EXECUTIVE DIRECTOR'S REPORT
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VII. COUNCIL CHAIR'S REPORT
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VIII. DELIBERATED ACTION
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VIII.A. NEW BUSINESS
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VIII.A.1. Approval of CREC Administrators' Association Collective Bargaining Agreement (Handout)
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VIII.A.2. Approval of CREC Education Association Collective Bargaining Agreement (Handout)
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VIII.A.3. Board of Director's Executive Session
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VIII.A.3.a. Executive Director Evaluation
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IX. LEGISLATIVE UPDATE
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X. REPORTS
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X.A. Financial Report (Attachment K)
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X.B. Leadership Budget 2020 - 2021 (Attachment L)
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XI. COUNCIL COMMENTS
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XII. ADJOURNMENT
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