Welcome:       Dr. Jeff Wilson

Approvals:

• Consent Agenda

Minutes from the January 20, 2015 Board of Control Meeting

Financial Statement Ending January 31, 2015

Financial Statement ending February 28, 2015

Director’s Report:

• Discussion: FUTURES – Mr. Justin Old
• Approval of Memorandum of Understanding for Habersham County Facility
• Approval of Bank Loan or Pay Upfront for FUTURES Facility Renovations
• Approval of Design/Bid/Build Process for FUTURES Facility
• Information: GaTAPP Update – Ms. Susan Proctor
• Discussion: Leadership Summer Conference Update – Mr. Justin Old

New Business:       

•   Audit Results

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 2015 Report
• CPA February 2015 Report
•     FUTURES -Yard Sale Flyer
•     Run for the FUTURES flyer