Governing Board Meeting

James Hixson Board Room
Thursday, December 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. Recognition of Board Members

    4. Items of Action - ACTION

    4.1 Request Approval of Overnight Travel

    4.2 Request Approval of the 2025-2026 School Calendar

    4.3 Request Approval to Transfer Funds from Operating Cash Balance to the Construction Fund
    • $88,073.05

    5. Director's Comments and Items of Information
    Dr. Kovach, Director
    • Harbour Freight Recognition
    • Quorum for January Meeting
       

    5.1 December Students of the Month

    5.2 Upcoming Dates and Events

    December 20, 2024 - Last Day for Teachers/Students
    December 23, 2024-January 2, 2025 - Winter Break
    January 3, 2025 - Teacher In-Service
    January 6, 2025 - Classes Resume
    Next Governing Board Meeting - February 13, 2025- Program Showcase: Work Based Learning


    7. Adult Education Division Action and Items of Information

    7.1 Approval of Adult Education Personnel Report

    7.2 Request Approval To Remove Non Active Employees from Adult Education Payroll

    7.3 Request Approval of Stipend for Professional Development Facilitators

    9. Public Comments

    10. Board Member Comments

    11. Adjournment

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