• Go Beavers!!!

Agenda - December 21, 2016

Agenda
Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Board Education Topic – Auditors Report 3
VI. Discussion Topic – EduKan Update – Adam John 3
VII.Discussion Topic – Rodeo – Dr. Calvert 3
VIII.Communications to the Board 3
IX. Calendar of Events 3
X. Consent Agenda 4
 Minutes from the November 16, 2015 Board Meeting 4
 Personnel Actions 13
 Financial Reports 14
 MIS Report 26
 Written Reports 26
XI. Actions for the Board 43
XII.Oral Reports 45
XIII.Wrap Up 45
 Comments from the Public 45
 Comments from the President 45
 Comments from the Board Chair 45
XIV.Date/Time of Upcoming Events 45
XV.Executive Session for non-elected personnel matters (if needed) 45
XVI.Motion to Adjourn 45

Date: 

Monday, December 21, 2015 - 7:00pm to 9:00pm

Location: 

Room 312-314