Governing Board Meeting

James Hixson Board Room
Thursday, August 10, 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. Data Presentation
    Chandra Beers, Data Specialist
    Attachments
    C9_DATA_DASHBOARD_8.7.23_PDF.pdf
    C9_DATA_DASHBOARD_8.7.23_PDF.pdf
    4. Old Business
    4.1 Update on Building Project
    5. Items of Action - ACTION
    5.1 Request Approval of CERT Agreement
    5.2 Request Approval of Change Order for Card Readers
    5.3 Request Approval of Executive Director's Evaluation
    5.4 Request Approval of Project Excel Memorandum of Understanding
    5.5 Rescind Original Student Fee Approval for $30.00 - Approved at the July 13, 2023 Meeting
    5.6 Request Approval of Non Curricular Student Fees
    • $10.00 for Student ID's, Lanyards and Awards Day
    8. Adult Education Division Action and Items of Information
    8.1 Request Approval of Adult Education Personnel Report
    8.2 Request Approval of Overnight Travel

    • IAACE (Indiana Association of Adult And Continuing Education) Conference in Blue chip Casino and Resort in Michigan City, Indiana on September 27, 28, and 29th 2023

    Attachments
    Request_for_Approval_of_7_Adult_Education_staff_members_to_attend_the_IAACE_conference_fall_2023.pdf
    Request_for_Approval_of_7_Adult_Education_staff_members_to_attend_the_IAACE_conference_fall_2023.pdf
    8.3 Request Approval of Additional Pay Increases
    9. Adult Education Monthly Update

    Adult Ed Goals 2022-2023

    10. Public Comments
    11. Board Member Comments
    12. Adjournment
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