Governing Board Meeting

Nick Banos Commons Area
Thursday, July 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. Old Business

    4. Items of Action - ACTION

    4.1 Request Approval of the Central Nine Re-Entry Plan

    4.2 Approval of Student Fees for 2020-2021 School Year
    • Student Fee - $16
    • Technology - $5
    • Parking (optional) - $30

     


    4.3 Request Approval to borrow from the Rainy Day fund to cover Adult Education General Fund

    4.4 Request Approval to Remove Fixed Assets from Inventory

    4.5 Request Approval of the CERT Agreement

    4.6 Request Approval of the Executive Director's Evaluation as Highly Effective

    5. Director's Comments and Items of Information
    Dr. Kovach, Director

    -Performance services is still working with us.  We are getting closer to finalizing proposed designs ,getting estimates on costs, and planning a September presentation to the board and interested superintendents.

    -We plan to post our re-entry document on our website and make it public for all to see starting Friday.  We will also share with our partnering schools.  I will send a letter to all of our incoming students in a couple of weeks with a link to this document also.

    -Our cash balance reimbursement to participating schools will be shared in August (if there is anything to reimburse).  We will also share the cost per school at the August meeting.  As a result we will allow the schools more time to submit their payments for the first quarter.

    -There was no superintendents meeting this month. 


    5.1 Superintendent Meeting Notes
    • No Superintendent Meeting Held

    5.2 Construction Trades Update

    5.3 Upcoming Dates and Events
    • Teacher In-Service - August 3-5, 2020
    • 1st Day for Students - August 6, 2020
    • Next Governing Board Meeting - August 13, 2020

    6. Adult Education Division Action and Items of Information

    6.1 Approval of Adult Education Personnel Report

    6.2 Request Approval of AE Professional Development Facilitator Stipend

    7. Adult Education Monthly Update

    8. Adult Education Item of Information

    9. Public Comments

    10. Board Member Comments

    11. Adjournment

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