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

I. CALL TO ORDER AND APPROVAL OF MINUTES

I.A. 2/20/20 Council Meeting

II. PUBLIC PARTICIPATION

III. PRESENTATION TO COUNCIL

IV. COMMITTEE REPORTS

V. CONSENT AGENDA

V.A. General Item

V.A.1. Connecticut State Department of Education Addendum (Attachment A)

V.B. 2019-2020 Continuing Programs

V.B.1. Entitlement Grants (Attachment B)

V.C. 2019-2020 Revised Programs

V.C.1. Regional Fingerprinting (Attachment C)

V.D. 2020-2021 Continuing Programs

V.D.1. CREC Wide Area Network (Attachment D)

V.D.2. Audit Required Budget Authorizations (Attachment E)

V.D.3. Internal Sheff Development (Attachment F)

V.D.4. Theater of Performing Arts (Attachment G)

V.D.5. Regional Fingerprinting (Attachment H)

V.D.6. Central Office Facility Cost Center (Attachment I)

V.D.7. Learning Corridor Campus (Attachment J)

VI. EXECUTIVE DIRECTOR'S REPORT

VII. COUNCIL CHAIR'S REPORT

VIII. DELIBERATED ACTION

VIII.A. NEW BUSINESS

VIII.A.1. Approval of CREC Administrators' Association Collective Bargaining Agreement (Handout)

VIII.A.2. Approval of CREC Education Association Collective Bargaining Agreement (Handout)

VIII.A.3. Board of Director's Executive Session

VIII.A.3.a. Executive Director Evaluation

IX. LEGISLATIVE UPDATE

X. REPORTS

X.A. Financial Report (Attachment K)

X.B. Leadership Budget 2020 - 2021 (Attachment L)

XI. COUNCIL COMMENTS

XII. ADJOURNMENT