Meeting Details
January 11, 2024
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
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 - Special Education
3.
Approval of Consent Agenda Items
3.1
Financial Report and Claims
3.2
Personnel Recommendations
- No High School Personnel Report
3.3
Minutes for Approval
3.4
Donations
4.
Old Business
4.1
Update on Building Project
5.
Items of Action - ACTION
5.1
Request Approval of Overnight Travel
Indiana ProStart Competition - Muncie, Indiana, February 29, 2024 - March 1, 2024
5.2
Request Approval for Out of State Travel
- Dr. Kovach to attend the ACTE National Policy Seminar, Washington DC - March 17-20, 2024 - All costs covered by IACTED
- Alvin Bible, HVAC Instructor, to attend the HVAC Instructors Conference, March 24-29, 2024, Las Vegas, Nevada
5.3
Permission to Pay from Cash Balance
- Welding Gas Manifold for New Welding Building - $4,802.66
- Relocation of existing welding equipment to new welding building - $5,200.00
5.4
Request Approval to add additional Welding position and add Advanced Manufacturing/SMART position
6.
Director's Comments and Items of Information
CTE curriculum meeting with assistant superintendents and other curriculum administrators recap.
6.1
January Students of the Month
6.2
Upcoming Dates and Events
January 15, 2024 - MLK Day - No School
January 25, 2024 - Open House for Prospective Students - 5:30 p.m. to 7:00 p.m.
Next Governing Board Meeting - February 8, 2024- Program Showcase: Exercise Science
7.
High School Division Update
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
