Governing Board Meeting

James Hixson Board Room
Thursday, June 12 - 6:00pm

    1. Board Reorganization
    • President
    • Vice President
    • Secretary
    2. Pledge and Welcome
    Dawn Downer, 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.

    3. Program Showcase - Adult Education
    Michelle Davis
    5. Items of Action - ACTION
    5.1 Request Approval of the 25-26 Education and Operating Budgets (2nd Reading)
    5.2 Request Approval of Property Casualty Insurance Plan
    5.3 Request Approval to Transfer Appropriations Within Each Fund as Part of Fiscal Year-End Process
    5.4 Request Approval of the CERT Agreement
    5.5 Request Approval for Credit Card Application Through First Financial Bank

     

    The board for Central Nine Career Center, hereby authorize William Kovach, Executive Director, to sign credit card applications on behalf of Central Nine Career Center for the following cards:

     

    Central Nine Card #1 - $25,000

    Central Nine Card #2 - $25,000

     

    We authorize the above monthly credit card limits for each card for an aggregate limit of $25,000 total for both cards.

     

     

    5.6 Request Approval of OrthoIndy Affiliation Agreement
    6. Director's Comments and Items of Information
    Dr. Kovach, Director

    Debrief from superintendent/principal meeting regarding adding a third session for the 2026-2027 school year.

    6.1 Upcoming Dates and Events
    • Next Governing Board Meeting - July 10, 2025
    7. Adult Education Division Action Items
    7.1 Approval of Adult Education Personnel Report
    7.2 Request Approval of Administrator Assistance Contract
    7.3 Request Approval for Public Official Bonds
    7.4 Request Approval of Stipend Pay for Adult Education Employees
    7.5 Request Approval to hold $100,000 from Adult Education Funds for 2024-2025 Program Year for the Purpose of Paying Back Old Adult Education Funds That Need to Be Zeroed Out
    • Based on Audit Findings from State Board of Accounts and permission from DWD to expend grant funds for this purpose.
    8. Adult Education Division Item(s) of Information
    8.1 PY25 Award Letter
    10. Public Comments
    11. Board Member Comments
    12. Adjournment
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