Governing Board Meeting

James Hixson Board Room
Thursday, October 5, 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: CERT- EMS/Fire Science
    4. Old Business
    4.1 Update on Building Project
    5. Items of Action - ACTION
    5.1 Request Approval to pay any invoices due before the next Governing Board Meeting as pre-written checks so that we do not accrue any late charges or finance fees.
    5.2 Request Approval for Central Nine FFA Chapter
    5.3 Request Approval to Widen Concrete Area in Front of Welding Building
    5.4 Request Approval of Board Policy Revisions
    5.5 Request Approval of Revised School Billings
    5.6 Request Approval for Out of State Travel
    • Steve Owen, Auto Service Instructor to attend the ASE Accreditation Update Workshop in Louisville, Kentucky - October 19, 2023
    Attachments
    ASE_Acreditation_Training_-_Request_for_Approval_of_Out_of_State_Travel_-_10_19_2023_-_10_19_2023.pdf
    ASE_Acreditation_Training_-_Request_for_Approval_of_Out_of_State_Travel_-_10_19_2023_-_10_19_2023.pdf
    6. Director's Comments and Items of Information
    Dr. Kovach, Director
    6.1 October Students of the Month
    6.2 Upcoming Dates and Events
    • October 2-6, 2023 - Required E-Learning for students not attending when in session
    • October 6, 2023 - End of First Quarter
    • October 9-13, 2023 - Fall Break
    • October 16, 2023 - Classes Resume
    • Next Governing Board Meeting - November 9, 2023 - Program Showcase:  PLTW Biomedical Science
    8. Adult Education Division Action and Items of Information
    8.1 Approval of Adult Education Personnel Report
    10. Public Comments
    11. Board Member Comments
    12. Adjournment
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