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Welcome:       Dr. Jeff Wilson

Approvals:     

Consent Agenda

Minutes from the January 20, 2015 Board of Control Meeting

Financial Statement Ending January 31, 2015

Director’s Report:

Information:  Direct to Discovery – Mr. Justin Old

Discussion:  FUTURES – Dr. Stacey Benson

Discussion:  Leadership Summer Conference Update   

New Business:      

Audit Results

Recommendation to approve Workers Compensation Policy with Guarantee Insurance

RIF Policy

Purchase Approval of Habersham County Facility

Personnel:

Recommendation to accept as information the retirement of Lori McCoy, Technology Director

Recommendation to approve the employment of Ms. Camille Temple Blair, Interim FCCLA Director

Recommendation to accept the resignation of Mark Kemp, Site Coordinator, GNETS Program

Open Forum:

Handouts:       

CPA January Report

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