January 2019 Agenda

Board of Trustees Meeting
Jan. 10, 2019
Bennie Ellis Board Room

Call to Order — Bill Lovell

New Trustee Oaths of Office — Judge Robert Hathaway

Approval of Agenda — Bill Lovell

Regular Reports

  • Finance Report — Don Sugg
  • Foundation Report — Dr. Rodney Arnold
  • President's Report — Dr. Randy Esters

Consent Agenda — Bill Lovell

  • December Regular Meeting Minutes
  • Certification of Solvency
  • Restructure Position — Director of Student Success
  • Curriculum Changes Notification

Monitoring Reports

  • Access: Access and Innovation (Enhance High School Student Offerings) — Sarah Bing

Board Comments

Adjournment — Bill Lovell