September 2, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVE/ADOPT AGENDA
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5. PRESENTATIONS
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5.A. Student of the Month
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5.B. Coolidge FCCLA Student Presentation
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6. APPROVE MINUTES
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7. CALL TO THE PUBLIC
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8. SUPERINTENDENT
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8.A. Allied Health Program Update
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8.B. Facility Update
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8.C. Campus Events
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8.D. Enrollment Report
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9. COORDINATOR
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9.A. Chapter Officer Training
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9.B. HOSA/SkillsUSA Activities
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10. BUSINESS MANAGER
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10.A. Budget Update
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11. PERSONNEL
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11.A. Accept resignation for Lynda Downs, Medical Assisting Teacher.
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12. APPROVE CONSENT AGENDA
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12.A. Administrative Services
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12.A.1. Approve first presentation and posting of Policy JICA-RA-Student Dress
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12.A.2. Approve CAVIT Annual Plan
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12.A.3. Approve Proposition 301 Plan
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12.B. Business Services
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12.B.1. Approve CAVIT's 403b Plan Document
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12.B.2. Renew RFP 08-04-13 for Project Management Services to The O'Malley Group.
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12.B.3. Approve donation of painting of the Fire Truck
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12.B.4. Approve donation of two ceramic crocks
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12.B.5. Approve Payroll Vouchers
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12.B.6. Approve Expense Vouchers
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12.B.7. Accept Student Activities Report
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12.B.8. Accept Budget Summary through August 26, 2009.
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13. DISCUSSION
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14. ADJOURN REGULAR MEETING
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15. NEWS
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