Agenda for Board of Director’s Meeting 1.11.22

REGULAR BOARD MEETING AGENDA

Zoom Only Session

“Honoring the Past, Preparing the Future.”

January 11, 2022 – 6pm

ZOOM Login ID: 836 5305 4886  Passcode: 22fvkS

 

OPENING
Welcome & Public Comments

BOARD CHAIR COMMENTS
Opening Remarks

EXECUTIVE DIRECTOR’S REPORT
PART A
December – Scholar of the Month Recognition
Nataniel Albert, JA – TED
Etani Riley, JAH – SMaRT
Kiannah Maragh, JAH- HC

PART B
District Updates – Dr. Troy A. Monroe, Executive Director
Vaccination Clinic
COVID-19 Updates
Staff Retention
Jaguar Committee

 

PART C
Academic Department Update
Curriculum and Instruction – Dr. Gordon-Hall, Interim Academic Director

CONSENT AGENDA
Approval of December Minutes
September and October Financial Statements

FINANCE DIRECTOR’S REPORT

    1. Financial Statements Update – Mr. Arnel Hines, Finance Director
    2. Financial and State Single Audit Extension Filed
    3. Van Purchase Update
    4. Audit Review – Walter O’Connell

SUB COMMITTEE REPORTS
None

EXECUTIVE SESSION
None

ITEMS FOR FUTURE AGENDA
Curriculum and Instruction Update

ADJOURNMENT

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