Governing Board Meeting

James Hixson Board Room
Thursday, September 12 - 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 - Criminal Justice
    Kerria Carter and David Lucid, Instructors
    3. School Data Presentation
    5. Old Business
    5.1 Update on Building Project
    6. Items of Action - ACTION
    6.1 Request Approval for Out of State Travel
    • Jon Keen, Auto Collision Instructor, to attend Color Matching Class in Chicago, Illinois, from November 12 to 14, 2024.  The cost of the out-of-state travel to be covered by Performance Refinish.
    Attachments
    Color_Matching_Class_-_Request_for_Approval_of_Out_of_State_Travel_-_11_12_2024_-_11_14_2024__2_.pdf
    Color_Matching_Class_-_Request_for_Approval_of_Out_of_State_Travel_-_11_12_2024_-_11_14_2024__2_.pdf
    6.2 Request Approval to purchase from the Cash Balance 5 Pulse welders and to take the old Welding classroom/lab and convert it to a classroom/lab for Advanced Manufacturing for a total amount of $131,303.08
    6.3 Request Approval to scrap machines from the Precision Machining program that are outdated, in disrepair and not part of the curriculum
    • The cost for removal will be $4,250
    Attachments
    Central_9_Machinery.pdf
    Central_9_Machinery.pdf
    6.4 Request Approval of change order from Pepper Construction
    7. Director's Comments and Items of Information
    Dr. Kovach, Director

    -Director's Evaluation

    -Potential for October board meeting date and/or time change (currently October 10th, at 7:00 pm)

    7.1 September Students of the Month
    7.2 Upcoming Dates and Events

    September 18, 2024 - Advisory Board Fall Meeting and Reception

    • 1:00 p.m. - 1:30 p.m. - Advisory Board members are invited to your classrooms to observe and/or engage with students
    • 1:30 p.m. - 2:15 p.m. - Advisory Board Meetings in your classrooms
    • 2:15 p.m. - Refreshments in The Commons

    October 7-18, 2024 - Fall Break        

    Next Governing Board Meeting - October 10, 2024- Program Showcase: Veterinary Careers

    9. Adult Education Division Action and Items of Information
    9.1 Approval of Adult Education Personnel Report
    9.2 Request Approval to accept the Administrator Assistance Contract for Paul Gabriel to work 5 hours per month August, 2024-June, 2025 (not to exceed 60 hours)
    9.3 Request Approval of the Professional Services Agreement with Ivy Tech Community College
    9.4 Request Approval of Fund to Fund Changes
    11. Public Comments
    12. Board Member Comments
    13. Adjournment
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