Meeting Details
February 13, 2025
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 - Work Based Learning
6.
Approval of Consent Agenda Items
6.1
Financial Report and Claims
6.2
Personnel Recommendations
- No High School Personnel Report
6.3
Minutes for Approval
6.4
Donations
7.
Items of Action - ACTION
7.1
Request Approval of 2nd reading of the Operating Agreement Amendment
8.
Director's Comments and Items of Information
- Central Nine Framework Committee Update
8.1
February Students of the Month
8.2
Upcoming Dates and Events
February 17, 2025 - Presidents' Day - No School
Next Governing Board Meeting - March 13, 2025- Program Showcase: Curriculum and Instruction Specialist
9.
High School Division Update
10.
Adult Education Division Action and Items of Information
10.1
Approval of Adult Education Personnel Report
10.2
Request Approval of Additional funding for Adult Education PY24-25 from DWD
10.3
Request Approval of Stipend Pay for Teacher Mentoring Project
10.4
Request Approval for Stipend Pay for Digital Literacy Pilot Program
12.
Public Comments
13.
Board Member Comments
14.
Adjournment
