Governing Board Meeting

James Hixson Board Room
Thursday, July 13, 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. Approval of Consent Agenda Items
    2.1 Financial Report and Claims
    2.2 Personnel Recommendations
    • No High School Personnel Report
    2.3 Minutes for Approval
    3. Old Business
    3.1 Update on Building Project
    4. Items of Action - ACTION
    4.1 Request Approval for Out of State Travel
    • ACTE National Conference, Phoenix, Arizona, November 28-December 2, 2023
    Attachments
    ACTE_Conference_23.pdf
    ACTE_Conference_23.pdf
    4.2 Request Approval of Student Fees for 2023-2024 School Year
    • Student Fee - $20.00
    • Technology Fee - $10.00
    • Student Parking (Optional) - $30.00
    4.3 Request Approval of 23-24 Staff Handbook
    4.4 Request Approval of 23-24 Student Handbook
    4.5 Request Approval of Insurance Memorandum of Understanding
    4.6 Request Approval to Transfer Funds from Rainy Day
    • Requesting permission to transfer $79,557.10 from Rainy Day to Construction Trades to cover deficit at June 30, 2023.
    4.7 Request Approval of Pay Rate Increases for Administration and Non Certified Employees
    4.8 Request Approval to Purchase Police Car
    • 2016 Dodge Charger - $9,500.00
    4.9 Request Approval of New Legal Counsel
    4.10 Request Approval of Change Order for Welding Exhaust System
    4.11 Request Approval of School Billings
    4.12 Request Approval to Connect Portions of the Central Nine Administrative Survey to the Director's Evaluation
    5. Director's Comments and Items of Information
    Dr. Kovach, Director
    5.1 Upcoming Dates and Events

    July 31-August 1, 2023 - Teacher In-Service
    August 2, 2023 - First for Students
    August 15, 2023 - Meet the Teacher Night
    Next Governing Board Meeting - August 10, 2023- Showcase:  End of Year Status Report by School - Chandra Beers

    6. High School Division Update
    • Staffing Update
    7. Adult Education Division Action and Items of Information
    7.1 Approval of Adult Education Personnel Report
    7.2 Request Approval for Adult Education Pay Increases
    9. Public Comments
    10. Board Member Comments
    11. Adjournment
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