Governance Board Meeting
February 8, 2016
The board’s regular public meeting — where most policies, budgets, and personnel decisions get a formal vote.
By-laws Update
- 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
- 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
- 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
Mr. McCrayprovided an overview of the Principals Report.
No recorded vote.
Q&A Period
- _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.