Governing Board Meeting

James Hixson Board Room
Thursday, November 14 - 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. Recognition of Rick Ferguson with Major Tool
    • Indiana ACTE 2024 Citation Award
    3. Program Showcase - Precision Machining Technology
    Gabriel Wright, Instructor
    5. Items of Action - ACTION
    5.1 Request Approval to Remove Fixed Assets from Inventory
    5.2 Request Approval to take the old Welding classroom/lab and convert it to a classroom/lab for Advanced Manufacturing
    5.3 Request Approval of Revised CERT Agreement
    5.4 Request Approval of Pay Rate Increases for Certified Staff
    • Highly Effective 3% Increase
    • Effective 2.25% Increase
    5.5 Request Approval to Increase Administration and Non Certified Staff from 1% to 3% salary increases to match the Certified Staff Increase for 24-25
    • Highly Effective 3% Increase
    • Effective 2.25% Increase
    5.6 Request for Approval to Renew the Computer Lease with Apple, Inc. to upgrade the Digital Design Computers
    6. Director's Comments and Items of Information
    Dr. Kovach, Director
    6.1 November Students of the Month
    6.2 Upcoming Dates and Events

    November 27-29, 2024 - Thanksgiving Break

    December 12, 2024 - Prospective Student Open House, 5:30 p.m. to 7:00 p.m.

    Next Governing Board Meeting - December 12, 2024 

     

    8. Adult Education Division Action and Items of Information
    8.1 Approval of Adult Education Personnel Report
    8.2 Request Approval to Transfer Revenue Between Funds
    10. Public Comments
    11. Board Member Comments
    12. Adjournment
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