Meeting Details
June 9, 2022
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
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: To engage, support, and empower students by providing active, career-based learning in an experiential environment.
2.
Approval of Consent Agenda Items
2.1
Financial Report and Claims
2.2
Personnel Recommendations
2.3
Minutes for Approval
2.4
Donations
3.
Old Business
3.1
Update on Building Project
4.
Items of Action - ACTION
4.1
Request Approval of the Purchase of Welding Exhaust System for New Welding Facility
4.2
Request Approval to Accept 50th Anniversary Sponsorships
4.3
Request Approval of the Property Casualty Insurance Plan
4.4
Request Approval of the 2022/2023 Education/Operation Budgets
4.5
Request Approval of Conflict of Interest Forms
4.6
Request Approval of Executive Director Contract
4.7
Request Approval of the Teacher Evaluation Tool
4.8
Request Approval to Transfer Appropriations Within Each Fund as Part of Fiscal Year-End Process
4.9
Request Approval Pay Rate Increases (Non-Cert and Administration)
4.10
Request Approval for Out of State Travel
- Brian Mendenhall to attend the ProStart Educators of Excellence Event - July 20-22, 2022, Las Vegas, NV
5.
Director's Comments and Items of Information
5.1
Upcoming Dates and Events
August 1-2, 2022 - Teacher In-Service
August 3, 2022 - First Student Day
Next Governing Board Meeting - July 14, 2022
6.
Adult Education Division Action and Items of Information
6.1
Approval of Adult Education Personnel Report
6.2
Request Approval of Overnight Travel
- IAACE Conference - Belterra Casino Resort - September 28-30, 2022
6.3
Request Approval of Stipend Pay for Adult Education Employees
7.
Adult Education Monthly Update
8.
Public Comments
9.
Board Member Comments
10.
Adjournment
