Governing Board Meeting

James Hixson Board Room
Thursday, June 8, 2023 - 7:00pm

    1. Pledge and Welcome
    Greg Waltz, 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.

    2. Program Showcase - Construction Trades
    Frank Wormann, Instructor
    4. Old Business
    4.1 Update on Building Project
    5. Items of Action - ACTION
    5.1 Request Approval of Copier/Printer Service Bids
    5.2 Request Approval of of the 2023-2024 Education/Operation Budgets
    5.3 Request Approval of Property Casualty Insurance Plan
    5.4 Request Approval of the Teacher Evaluation Tool
    5.5 Request Approval to Transfer Appropriations Within Each Fund as Part of Fiscal Year-End Process
    5.6 Request Approval of the Boyce Systems Master Software Subscription Agreement
    6. Director's Comments and Items of Information
    Dr. Kovach, Director
    6.1 Upcoming Dates and Events

    Next Governing Board Meeting - July 13, 2023 - We will be taking new Governing Board Member pictures prior to the meeting
     

    6.2 Discussion of Executive Director's Evaluation
    7. Adult Education Division Action and Items of Information
    7.1 Approval of Adult Education Personnel Report
    7.2 Request Approval of Stipend pay for Professional Development Facilitators
    8. Adult Education Monthly Update

    Adult Ed Goals 2022-2023

    Attachments
    June_Board_-_May_Enrollment_19-23.pdf
    June_Board_-_May_Enrollment_19-23.pdf
    9. Public Comments
    10. Board Member Comments
    11. Adjournment
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