Meeting Details
February 9, 2023
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.
Board Reorganization
- Board President
- Board Vice President
- Board Secretary
- Corporation Treasurer
- School Attorney
3.
Appointment of Board of Finance Officers
4.
Request Approval of Governing Board Dates and Times
6.
Discipline Data
7.
Approval of Consent Agenda Items
7.1
Financial Report and Claims
7.2
Personnel Recommendations
7.3
Minutes for Approval
7.4
Donations
8.
Old Business
8.1
Update on Building Project
9.
Items of Action - ACTION
9.1
Request Approval for Out of State Travel
- ACTE National Policy Seminar, Washington DC - March 19-22, 2023
- All costs are covered by IACTED
9.2
Request Approval of Overnight Travel
- ProStart Competition - Horizon Convention Center, Muncie, Indiana - March 5-6, 2023
9.3
Request Approval to Remove Fixed Assets from Inventory
9.4
Request Approval of Board Policy Revisions
9.5
Request Approval of Perkins Reserve Grant and I-CAR Grant
- Perkins Reserve Grant = $150,000 for Cobots
- I-CAR Grant = $5,000 for Auto Collision Supplies
9.6
Approval to use cash balance to pay for equipment for the building project:
- Welding Machines to Equip 20 Welding Booths (Sutton Garten)
- 40 Welding Booths (Lincoln Electric)
10.
Director's Comments and Items of Information
As president of IACTED, I am working with the executive director and other CTE directors to help improve HB 1002. This bill is intended to run parallel to CTE programming, but there are a couple of items included in the bill that are detrimental to our schools.
1. The 30 day window for a student to elect to enroll in a career scholarship account from count day
2. Every student to engage in a 30 minute required meeting with an outside intermediary
10.1
February Students of the Month
10.2
Upcoming Dates and Events
February 10, 2023 - Valentine's Day Luncheon - To The Nines
February 20, 2023 - Presidents' Day - No School
February 23, 2023 - Career Day
March 16, 2023 - NTHS Induction Ceremony - GHS Auditorium - 7:00 p.m.
Next Governing Board Meeting - March 9, 2023 - Program Showcase: IT Software Development
11.
High School Division Update
12.
Adult Education Division Action and Items of Information
12.1
Approval of Adult Education Personnel Report
14.
Public Comments
15.
Board Member Comments
16.
Adjournment
