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Welcome:         Mr. Matthew Cooper

Approvals:

  • Consent Agenda

Minutes from the November 15, 2017 Board of Control Meeting

Financial Statement Ending November 30, 2017

Director’s Report:

  • Information: Kahoot Formative Assessment – Mr. Brian Buffington
  • Information: Data Warehouse Steering Committee – Mr. Justin Old
  • Information: Alternative Leadership Program Update – Mr. Justin Old
    • Alternative Leadership Program
    • STEM Endorsement
  • Information: 2018 CCRPI Update Flyer – Mr. Justin Old (Handout)
    • January 24, 2018 – 10:00am-12:00pm and 1:00pm-3:00pm
  • Information: GNETS Update – Dr. Stacey Benson
  • Information: Leadership Conference Update – Mr. Justin Old (Handout)

New Business:

  • Approval: Director Evaluation Committee
    • Jay Floyd
    • Michael Gwatney
    • Stan Davis
  • Approval: Budget Committee
    • Melissa Williams
    • Darren Berrong
    • Michael Cooper

 

  • Approval: Approval to Request Competitive Sealed Bids for renovations of the FUTURES-Cornelia Site
  • Approval: Approval of hiring Southern A&E Architectural Firm for FUTURES Cornelia Site with cap on fees of 6%

Personnel:

  • Futures Recommendation
  • Recommendation – Debbie Petty Truelove, Substitute, The FUTURES Program (pending background check)

Open Forum:

Handouts:

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