Meeting Agenda
1. Call Meeting to Order
2. Presentations / Public Comments / Announcements
2.A. Construction Update - Berry & Clay
3. Action Items:
3.A. Consider Minutes for October 16, 2023
3.B. Consider Financial Statement for October 2023
3.C. Consider Budget Amendment for 2023 - 2024
3.D. Consider and Approve First Rating for 2022 - 2023
3.E. Consider and Approve Canvassing Returns for November 7, 2023 Board of Trustees Election Results
3.F. Consider and Approve Campus Improvement Plans
3.G. Consider Possible Calendar Change for December 21, 2023
3.H. Consider Date / Time for December Meeting
3.I. Consider Date / Time for January Board Training
3.J. Consider Resolution for Walker CAD Board of Director's Nomination Ballot
4. Executive Session:
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.
5. Action Items:
5.A. Consider Action on Executive Session Items as appropriate
6. Information / Discussion Items:
6.A. Update on Board Goals
6.B. Enrollment
6.C. Door Safety Audit
7. Action Items:
7.A. Adjourn
Agenda Item Details Reload Your Meeting
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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