Meeting Details
June 13, 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.
Moment of Silence in Remembrance of Gary Robinson
3.
Approval of Consent Agenda Items
3.1
Financial Report and Claims
3.2
Personnel Recommendations
3.3
Minutes for Approval
4.
Old Business
4.1
Update on Building Project
5.
Items of Action - ACTION
5.1
Request Approval to change meeting time of the August 8, 2024 Governing Board Meeting to 6:00 p.m. to Accommodate the Dedication Ceremony of the New Buildings
5.2
Request Approval of Organization Chart and Job Descriptions
5.3
Request Approval of the CERT Agreement
5.4
Request Approval of the 2024-2025 Operation/Education Budgets
5.5
Request Approval of Property Casualty Insurance Plan
5.6
Request Approval to Transfer Appropriations Within Each Fund as Part of Fiscal Year-End Process
5.7
Request Approval to Repay $100,000 to Rainy Day for Reimbursement of Security Cameras from the City of Greenwood
6.
Director's Comments and Items of Information
6.1
Upcoming Dates and Events
- Next Governing Board Meeting: July 11, 2024 - 7:00 p.m.
6.2
Board Policy Review - 1st Reading
7.
High School Division Update
- Nineovations Camp Update: Corinna Vonderwell, Student Services Coordinator
8.
Adult Education Division Items of Action
8.1
Approval of Adult Education Personnel Report
8.2
Request Approval of New Position - ELL Career Navigator
8.3
Request Approval to Transfer Adult Education State Fund to Adult Education Federal Fund
8.4
Request Approval for Paul Gabriel with Administrative Assistants to be contracted with Central Nine Adult Education to review and reconcile monthly and annual Adult Education Accounts
8.5
Request Approval of Stipend Pay for Professional Development Facilitators
9.
Adult Education Monthly Update and Items of Information
9.1
Review of Adult Education Budgets for PY2024
9.2
Review of PY23 Budget Modification for Adult Education
10.
Public Comments
11.
Board Member Comments
12.
Adjournment
