Governing Board Meeting

Virtual Meeting Due to COVID-19
Thursday, June 4, 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.  

    2. Approval of Consent Agenda Items
    2.1 Financial Report and Claims
    2.2 Personnel Recommendations
    • No Personnel Report
    2.3 Minutes for Approval
    2.4 Donations
    3. Old Business
    4. Items of Action - ACTION
    4.1 Vacation day payoff for Cindy Payton and John Showalter due to COVID-19 situation
    4.2 Request Approval of the Paul Mitchell and IKORCC Memorandom of Understanding
    4.3 Request approval to pay any invoices due before the next Governing Board Meeting as pre-written checks so that we do not accrue any late charges or finance fees
    • This request is due to the early date of the June Governing Board Meeting.
    4.4 Request Approval of the Property Casualty Insurance Plan
    4.5 Request Approval of Staff and Student Handbooks
    4.6 Permission to Transfer Appropriations within each fund as part of Fiscal Year-End Process
    5. Director's Comments and Items of Information
    Bill Kovach, Director

    -The construction trades house is sold.  Closing was last Friday.  We will have a report by the July board meeting that outlines the amount the sale of the house generated for the purpose of building future houses.

    -Performance Services is continuing its facilities study and has been working with our student services coordinators to learn the programs that have high enrollment and constant waiting lists.  We meet with the members of the facilities study Monday for an update on their progress.

    -Still no word on how or when we will start school this coming fall.  

    -The monthly superintendent meeting is scheduled for Monday.  I will include updates in the Friday board notes.

    5.1 Superintendent Meeting Notes
    • No Superintendent Meeting Held 
    5.2 Upcoming Dates and Events

    Next Governing Board Meeting:  July 9, 2020
     

    6. Adult Education Division Action and Items of Information
    6.1 Approval of Adult Education Personnel Report
    • No Adult Education Personnel Report
    7. Adult Education Monthly Update
    8. Public Comments
    9. Board Member Comments
    10. Adjournment
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