Governing Board Meeting

James Hixson Board Room
Thursday, February 8 - 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. Board Reorganization
    • Board President
    • Board Vice President
    • Board Secretary
    • Corporation Treasurer
    • School Attorney
    3. Appointment of Board of Finance Officers
    4. Request Approval of Governing Board Dates and Times
    Attachments
    Meeting_Dates_24.25.pdf
    Meeting_Dates_24.25.pdf
    5. Program Showcase - Exercise Science
    Mark Rund, Instructor
    7. Old Business
    7.1 Update on Building Project
    8. Items of Action - ACTION
    8.1 Request Approval of Overnight Travel
    8.2 Request to change previously approved access road out of building project account. Updated request to pay for access road to be paid from Operations Budget.
    8.3 Request Approval to pay for Gas Line Installation for new welding building out of Cash Balance
    8.4 Request Approval of Change Order for Spray Foam
    8.5 Request Approval to Purchase New Cameras
    • To be paid from Rainy Day Fund.  This will be reimbursed by the City of Greenwood.
    Attachments
    Central_Nine_Avigilon_Proposal_1-15-24.pdf
    Central_Nine_Avigilon_Proposal_1-15-24.pdf
    8.6 Request Approval of Mini Bus Donation
    9. Director's Comments and Items of Information
    Dr. Kovach, Director

    Comprehensive Local Needs Assessment for Perkins--stakeholder meeting recap.

    9.1 February Students of the Month
    9.2 Upcoming Dates and Events

    February 19, 2024 - Presidents' Day - No School
    Next Governing Board Meeting - March 14, 2024- Program Showcase: School Resource Officer

    13. Public Comments
    14. Board Member Comments
    15. Adjournment
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