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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report and Professional Development Plan
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5. Agenda
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5.A. Jason Langfield -- Official seating on the Board
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5.B. Faculty Board Member Vacancy & Replacement -- Discuss Process
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5.C. Payroll Protection Plan -- Status & Next Steps
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5.D. 2021-2022 Covid-19 Procedures - Face Covering, Distance Learning, and related protocols
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2021 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
4.B. Executive Director Report and Professional Development Plan
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Jason Langfield -- Official seating on the Board
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|
| Presenter: |
Jon Gutierrez
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|
| Subject: |
5.B. Faculty Board Member Vacancy & Replacement -- Discuss Process
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|
| Presenter: |
Nicole Donnay
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|
| Subject: |
5.C. Payroll Protection Plan -- Status & Next Steps
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|
| Presenter: |
Kelly Gutierrez
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|
| Subject: |
5.D. 2021-2022 Covid-19 Procedures - Face Covering, Distance Learning, and related protocols
|
|
| Subject: |
6. Adjourn Meeting
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|