06. Setting Agenda for 1/16/24
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Submitted by jenny_hunter on Fri, 12/15/2023 - 11:15am
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Strategic Priority
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Reason for Consideration
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Graduates Prepared for Work, Higher Education and Citizenship
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Action
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Excellent Educators
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Information
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Healthy, Safe and Responsible Students
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Discussion
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X
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Operations and Support
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X
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Board members will be asked to designate the items(s) listed below that were discussed during the work session as Information (I), Consent (C), or Action (A) for January 16, 2024:
- Form & Function Architecture contract for on-call professional services _______
- MSS Solutions contract for on-call professional services ________
- Resolution and deed conveying Cathey’s Creek property ________
Information (I) items are just for the board to hear about and be aware of. Information items may or may not need to be placed on the next regular meeting agenda.
Consent (C) means that an item needs board approval but does not require further discussion. It may be placed on the Consent Agenda for one-vote approval. For an item to go on the Consent Agenda all board members must be in agreement. If one board member wants the item to be separate for further discussion, it will be a separate agenda item.
Action (A) means that the item should be a separate agenda item for further discussion and voting.
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