Governing Board Meeting

Virtual Meeting Due to COVID-19
Thursday, April 9, 2020 - 7:00pm

    1. Pledge and Welcome
    Greg Waltz, Board President

    This meeting is a meeting of the Governing Board in public for the purpose of conducting the Career Center's business and is not to be considered a public community meeting.  There will be time for public participation as indicated by a specified agenda item.
     
    Mission Statement:  Central Nine exists to engage and empower students by providing career-based instruction in an innovative learning environment.  We make an IMPACT on our students' personal and professional SKILLS, which enables them to succeed in post-secondary and career opportunities.  


    3. Items of Action - ACTION

    3.1 Approval of 2020-2021 Perkins Grant

    3.2 Approval to Extend Paid Leave Days for Employees Due to Extended School Closure
    • ECA Treasurer/Secretary
    • Payroll and Purchasing Specialist
    • High School Secretary
    • Technology Assistant 
    • Media Specialist
    • Facilities Assistant
    • Service Assistant
    • Adult Education Secretary
    • Instructional Assistants
    • Safety & Security Specialist

    3.3 Resolution for Director to Sign for Construction Trades Home Closing

    3.4 Conflict of Interest for Andy Moore

    4. Director's Comments and Items of Information
    Bill Kovach, Director

    -We have an accepted offer on the construction trades house.  If all goes well we will close May 1st.

    -Next school year we would like to build a training house on campus for multiple programs to use in the future.  The house would be a kit house paid for using Perkins funding.  Construction trades would not use its funding.  We will use next school year to find a new lot to build for 2021-2022.

    -While all personnel are out of the building we have two projects happening in the office area.  One is closing in the ECA treasurer's area with walls and a window for privacy and security.  The other is to build an office in the student services area for a potential data specialist position.  There is already a footprint of an office for this space.

    -There are a handful of students who did not have devices to complete eLearning.  We have set up times for students to come pick up Chrome Books to borrow during this time.

    -We are working through our capital projects requests from instructors and other staff members.  Cindy Payton and I will meet virtually with each person over the next few weeks and prioritize purchases to finish our school year.


    4.1 Superintendent Meeting Notes

    -I met with the superintendents virtually Monday.  We discussed formats for April board meetings, evaluations of certified and non-certified staff, eLearning, structure of school year through the end of the year, seniors, obtaining high school and college credit, and grades.


    4.2 April Students of the Month

    4.3 Upcoming Dates and Events


    Next Governing Board Meeting:  May 14, 2020
     


    5. High School Division Update

    6. Adult Education Division Action and Items of Information

    6.1 Approval of Adult Education Personnel Report
    • No Personnel Report

    7. Adult Education Monthly Update

    8. Public Comments

    9. Board Member Comments

    10. Adjournment

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