Governing Board Meeting

James Hixson Board Room
Thursday, July 14, 2022 - 7:00pm

    1. Pledge and Welcome
    Joe Hubbard, 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:  To engage, support, and empower students by providing active, career-based learning in an experiential environment.

    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
    Attachments
    Toyota_Training_-_TEMPLATE_-_Request_for_Approval_of_Out_of_State_Travel_-_07_26_2022_-_07_28_2022.pdf
    ACTE_Conference_2022.pdf
    Toyota_Training_-_TEMPLATE_-_Request_for_Approval_of_Out_of_State_Travel_-_07_26_2022_-_07_28_2022.pdf
    ACTE_Conference_2022.pdf
    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
    Dr. Kovach, Director
    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
    8. Public Comments
    9. Board Member Comments
    10. Adjournment
Close