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

Agenda
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)
Attachments: (1)
V.B. 2019-2020 Continuing Programs
V.B.1. Entitlement Grants (Attachment B)
Attachments: (1)
V.C. 2019-2020 Revised Programs
V.C.1. Regional Fingerprinting (Attachment C)
Attachments: (1)
V.D. 2020-2021 Continuing Programs
V.D.1. CREC Wide Area Network (Attachment D)
Attachments: (1)
V.D.2. Audit Required Budget Authorizations (Attachment E)
Attachments: (1)
V.D.3. Internal Sheff Development (Attachment F)
Attachments: (1)
V.D.4. Theater of Performing Arts (Attachment G)
Attachments: (1)
V.D.5. Regional Fingerprinting (Attachment H)
Attachments: (1)
V.D.6. Central Office Facility Cost Center (Attachment I)
Attachments: (1)
V.D.7. Learning Corridor Campus (Attachment J)
Attachments: (1)
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)
Attachments: (1)
X.B. Leadership Budget 2020 - 2021 (Attachment L)
Attachments: (1)
XI. COUNCIL COMMENTS
XII. ADJOURNMENT
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