Governing Board Meeting

James Hixson Board Room
Thursday, December 10, 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. Program Showcase - Culinary Arts
    Video Presentation

    5. Old Business

    5.1 COVID-19 Guidelines Update

    6. Items of Action - ACTION

    6.1 Request Approval of Request for Information (To obtain an architect)

    6.2 Request Approval of the Revision to the 2020-2021 School Calendar

    6.3 Request Approval to Remove Fixed Assets from Inventory

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

    All notes are addressed throughout agenda and in superintendent meeting comments.


    7.1 Superintendent Meeting Notes

    We discussed the potential move for other schools/districts to move to full virtual due to COVID.  We agreed to support C9 in its efforts to stay open at least in the hybrid schedule even if more schools go completely virtual.  Bus transportation will still be provided if that happens.

    C9 will stay in hybrid schedule and stay open with hopes to go back to full, in-person mode when the situation allows for it.

    Superintendents agreed to continue the process for the potential C9 building project.  After the RFI generates an architect C9 plans to gather representatives form each district to have Jane Herndon, the architect, and a financial frim lay out the scope of the project, a timeline, potential costs, and options to move forward with project if approved.  


    7.2 December Students of the Month

    7.3 Upcoming Dates and Events
    • December 18, 2020 - Last Day for Teachers/Students
    • January 4, 2021 - Teacher In-Service
    • January 5, 2021 - Classes Resume
    • Next Governing Board Meeting:  January 14, 2021 - Program Showcase:  Health Science I & II

    9. Adult Education Division Action and Items of Information

    11. Public Comments

    12. Board Member Comments

    12.1 Recognition of Governing Board Service - Brian Bair and Aaron Lamb
    Dr. William Kovach, Director

    13. Adjournment

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