Meeting Details
February 8, 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.
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
5.
Program Showcase - Exercise Science
6.
Approval of Consent Agenda Items
6.1
Financial Report and Claims
6.2
Personnel Recommendations
6.3
Minutes for Approval
6.4
Donations
7.
Old Business
7.1
Update on Building Project
8.
Items of Action - ACTION
8.1
Request Approval of Overnight Travel
Indiana Prostart Competition - February 29, 2024 through March 1, 2024 - Muncie, Indiana
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.
8.6
Request Approval of Mini Bus Donation
9.
Director's Comments and Items of Information
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
10.
High School Division Update
11.
Adult Education Division Action and Items of Information
11.1
Approval of Adult Education Personnel Report
11.2
Request Approval of ABE and IELCE Grant Assurances Program Year 2024
13.
Public Comments
14.
Board Member Comments
15.
Adjournment
