Governing Board Meeting

James Hixson Board Room
Thursday, January 12, 2023 - 7:00pm

    1. Pledge and Welcome
    Dawn Downer, Board Vice 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.

    2. Program Showcase - Dental Careers
    Jan Tunis, Instructor
    4. Old Business
    4.1 Update on Building Project
    5. Items of Action - ACTION
    5.1 Request Approval to Transfer Funds from Rainy Day
    • The amount to request to transfer from Rainy Day to Building Trades is: $59,262.60.
    5.2 Request Approval of Central Nine: PR01 Variance Change Split
    5.3 Request Approval for Out of State Travel
    5.4 Approval to use cash balance to pay for necessary data and communications equipment and materials for the Central Nine building project
    6. Director's Comments and Items of Information
    Dr. Kovach, Director
    6.1 1st Reading of Board Policy Revision
    6.2 January Students of the Month
    6.3 Upcoming Dates and Events

    January 16, 2023 - Martin Luther King Day - No School
    January 26, 2023 - Open House for Prospective Students 
    Next Governing Board Meeting - February 9, 2023 - Program Showcase:  Auto Collision Repair

    8. Adult Education Division Action and Items of Information
    8.1 Approval of Adult Education Personnel Report
    • No Personnel Report
    8.2 Request Approval of Stipend Pay for Professional Development Facilitators
    10. Public Comments
    11. Board Member Comments
    12. Adjournment
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