Meeting Details
July 14, 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 Student Fees for 2022-2023 School Year
- Student Fee - $20.00
- Technology Fee - $10.00
- Student Parking (Optional) - $30.00
4.2
Request Approval of Staff and Student Handbooks
4.3
Request Approval of Insurance Memorandum of Understanding
4.4
Request Approval for Out of State Travel
- Mr. Steve Owen, Auto Service Instructor, to attend Toyota Training, July 26-28, 2022, Aurora, Illinois
- ACTE National Conference - November 30, 2022 - December 3, 2022, Las Vegas, Nevada
4.5
Request Approval of Conflict of Interest Form
4.6
Request Approval to Transfer Funds from Rainy Day
- Building Trades year-end 6/30/22 deficit = $25,621.48
- Insurance year-end 6/30/22 deficit = $1,600.00
4.7
Request Approval to Accept 50th Anniversary Sponsorships
- C.A.S.E. Construction - $2,500
- Lancer & Beebe - $1,500
- Lionshead Metal - $1,500
- Midway Construction - $1,125
- Pepper Construction - $500
- Wilson Electric - $200
4.8
Request Approval to Purchase Welding Fume Arms
5.
Director's Comments and Items of Information
5.1
Upcoming Dates and Events
August 1-2, 2022 - Teacher In-Service
August 3, 2022 - 1st Day for Students
August 16, 2022 - Meet the Teacher Night
Next Governing Board Meeting - August 11, 2022
6.
Adult Education Division Action and Items of Information
6.1
Approval of Adult Education Personnel Report
7.
Adult Education Monthly Update
8.
Public Comments
9.
Board Member Comments
10.
Adjournment
