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Meeting Agenda
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1. Call Meeting to Order
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2. Presentations / Public Comments / Announcements
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2.A. Construction Update - Berry & Clay
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3. Action Items:
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3.A. Consider Minutes for October 16, 2023
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3.B. Consider Financial Statement for October 2023
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3.C. Consider Budget Amendment for 2023 - 2024
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3.D. Consider and Approve First Rating for 2022 - 2023
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3.E. Consider and Approve Canvassing Returns for November 7, 2023 Board of Trustees Election Results
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3.F. Consider and Approve Campus Improvement Plans
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3.G. Consider Possible Calendar Change for December 21, 2023
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3.H. Consider Date / Time for December Meeting
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3.I. Consider Date / Time for January Board Training
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3.J. Consider Resolution for Walker CAD Board of Director's Nomination Ballot
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4. Executive Session:
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4.A. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer or employee.
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5. Action Items:
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5.A. Consider Action on Executive Session Items as appropriate
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6. Information / Discussion Items:
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6.A. Update on Board Goals
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6.B. Enrollment
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6.C. Door Safety Audit
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7. Action Items:
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7.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2023 at 5:00 PM - Regular Meeting | |
| Subject: |
Call Meeting to Order
|
|
| Subject: |
Presentations / Public Comments / Announcements
|
|
| Subject: |
Construction Update - Berry & Clay
|
|
| Subject: |
Action Items:
|
|
| Subject: |
Consider Minutes for October 16, 2023
|
|
| Subject: |
Consider Financial Statement for October 2023
|
|
| Subject: |
Consider Budget Amendment for 2023 - 2024
|
|
| Subject: |
Consider and Approve First Rating for 2022 - 2023
|
|
| Subject: |
Consider and Approve Canvassing Returns for November 7, 2023 Board of Trustees Election Results
|
|
| Subject: |
Consider and Approve Campus Improvement Plans
|
|
| Subject: |
Consider Possible Calendar Change for December 21, 2023
|
|
| Subject: |
Consider Date / Time for December Meeting
|
|
| Subject: |
Consider Date / Time for January Board Training
|
|
| Subject: |
Consider Resolution for Walker CAD Board of Director's Nomination Ballot
|
|
| Subject: |
Executive Session:
|
|
| Subject: |
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer or employee.
|
|
| Subject: |
Action Items:
|
|
| Subject: |
Consider Action on Executive Session Items as appropriate
|
|
| Subject: |
Information / Discussion Items:
|
|
| Subject: |
Update on Board Goals
|
|
| Subject: |
Enrollment
|
|
| Subject: |
Door Safety Audit
|
|
| Subject: |
Action Items:
|
|
| Subject: |
Adjourn
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|