Governing Board Meeting

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

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

8. Public Comments

9. Board Member Comments

10. Adjournment