April 17, 2026 at 8:00 AM - Special Board Meeting
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1. Call to order.
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2. Director of Finance report - Lindsey Billen
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2.a. Discussion and possible board action on updating the Student Admission Policy and Procedures for Full-Time Programs - Short Term Programs Policy and creating a Tuition Payment Policy and Procedures for Full-Time Programs - Short Term Programs Policy.
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3. Director of Instruction report - Blake Thomas
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3.a. Discussion and possible board action on the purchase of a Walk-In Freezer for the Heating, Ventilation, and Air Conditioning (HVAC) program.
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3.b. Discussion and possible board action on the purchase of a portable Programmable Logic Controller (PLC) trainer for the Industrial Automation program.
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4. Director of Instruction report - Dana Ponder
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4.a. Discussion and possible board action on the purchase of a FESTO AC/DC suitcase trainer for the Aviation Maintenance Program.
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4.b. Discussion and possible board action on the purchase of Canon EOS c500 cameras, lenses, and protective cases for the Video Production Program.
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5. Director of Information Technology report - Bill Matthey
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5.a. Discussion and possible board action on the purchase of seventy (70) hard drives.
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5.b. Discussion and possible board action on the purchase of uninterruptible power supplies for switch closets.
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5.c. Discussion and possible board action on the purchase of a centralized logging and analytics platform for network monitoring.
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6. Director of Purchasing and Maintenance report - Justin Neeley
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6.a. Discussion and possible board action on the purchase and installation of new flooring for the Building 100 student lounge.
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6.b. Discussion and possible board action on the purchase and installation of new flooring for the Building 200 student lounge and hall.
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7. Superintendent's report - Joelle Jolly
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7.a. Discussion and possible board action on a request for donated sick leave.
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8. Action Items
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8.a. Discussion and possible board action on the resignation of Brent Stone, Welding Instructor (Frederick), effective May 31, 2026.
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9. Vote to adjourn.
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