Governing Board Meeting

James Hixson Board Room
Thursday, February 13 - 7:00pm

    1. Pledge and Welcome
    Mike Metzger, Board Vice 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. Board Reorganization

    Board President
    Board Vice President
    Board Secretary
    Corporation Treasurer
    School Attorney

    3. Appointment of Board of Finance Officers
    5. Program Showcase - Work Based Learning
    John Stanley, Instructor
    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
    Dr. Kovach, Director
    • 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
    Attachments
    February_Board_Report.pdf
    February_Board_Report.pdf
    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
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