Governance Board Meeting
February 8, 2016
The board’s regular public meeting — where most policies, budgets, and personnel decisions get a formal vote.
Agenda items
12
With votes
0
Contested
0
Call to Order
Pledge of Allegiance
Approval of Minutes
By-laws Update
From the minutes- Board Chair, Lynne Weeks: Present board members signed bylaws to approve Dr. Stephen Hill as a HCCA Board Member. Board approval, unanimous.
No recorded vote.
Strategic Plan and Daily Operations
From the minutes- Strategic plan needs to be in place by August 2016. - Dr. Washington informed the board that monies have been set aside for the board to meet and develop strategic plan for HCCA. - Dr. Washington will provide to the board, an example of a strategic plan.
No recorded vote.
Report of the CEO
From the minutes- Dr. Washington provided Hutchings update. HCCA was awarded the “Move on When Ready” grant on January 29, 2016. This award will be used to provide transportation for students to HCCA and CGTC.
No recorded vote.
WHCCA Updates
No recorded vote.
Principal's Report
From the minutesMr. McCrayprovided an overview of the Principals Report.
No recorded vote.
Old Business
New Business
Q&A Period
From the minutes- Student of the Year Award will be March 10th at 6pm at the Professional Learning Center. - Lynne Weeks asked about upcoming ribbon cutting ceremony for HCCA. Per Dr. Washington, Lester Miller will determine this.
No recorded vote.
Adjourn