Governing Board Meeting

James Hixson Board Room
Thursday, December 14, 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 - Medical Assisting
    Lisa Pfeiffer and Kaylie Dowell, Instructors
    3. Approval of Consent Agenda Items
    3.1 Financial Report and Claims
    3.2 Personnel Recommendations

    No High School Personnel

    3.3 Minutes for Approval
    4. Old Business
    4.1 Update on Building Project
    5. Items of Action - ACTION
    5.1 Request Approval of Axon Contract
    5.2 Request Approval of the UNOH Contract
    5.3 Request Approval of Revised 23-24 School Calendar
    5.4 Request Approval to Purchase 20 Welding Machine Units
    • 10 of the machines will be purchased through Perkins Funding
    • 10 of the machines will need to be purchased through Cash Balance
    Attachments
    Sutton_Garten.pdf
    Sutton_Garten.pdf
    6. Director's Comments and Items of Information
    Dr. Kovach, Director

    The construction trades house has an accepted full-priced offer.  We are working on the inspection requests and plan to close by December 29th.  The buyers are motivated to move in.

    The January superintendent meeting will include the assistant superintendents/curriculum directors to align CTE programming between and among the schools and C9.  Aligning with the NLPS programming is important to make sure students maximize their experiences both at the high schools and at C9.  This might become a more regular meeting as we move forward.

    We are working on our comprehensive local needs assessment (CLNA), which is required through Perkins legislation.  We plan on having our stakeholder meeting in February in preparation for our next Perkins grant application.  

    6.1 December Students of the Month
    6.2 Upcoming Dates and Events

    December 22, 2023 - Last Day for Staff/Students
    December 25, 2023 - Winter Break Begins
    January 8, 2024 - Teacher In-Service
    January 9, 2024 - Classes Resume
    Next Governing Board Meeting - January 11, 2024 -  Program Showcase:  Special Education/Resource
     

    8. Adult Education Division Action and Items of Information
    8.1 Approval of Adult Education Personnel Report
    8.2 Request Approval of Adult Education Professional Development Facilitator Stipend Pay
    10. Public Comments
    11. Board Member Comments
    12. Adjournment
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