Board meetings, strategic plans, and buyer signals from Kimberly Schwartz’s organization
Nov 2, 2022·BoardMeeting
Board
Southwest Area Career and Technical Education Academy Governing Board Governing Board Meeting
The board reviewed a financial report and discussed the progress of construction on Building A, with anticipated completion by December 2022, and the timeline for bid openings for Buildings B and C. The Director provided updates on upcoming events, including a Fall Advisory Committee night, the National ACTE Vision Conference, and an Academy Expo. Discussions were held regarding the postponement of the Vision/Mission statement discussion, the potential to seek outside support for fundraising and marketing, and the feasibility of purchasing a snow bucket/pusher for the skid steer.
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Southwest Area Career & Technical Education Academy Governing Board Governing Board Meeting
The board reviewed a financial report showing an ending balance of $1,785,795.10 and received an update on construction progress for Building A, with plans for Buildings B and C being finalized for upcoming bidding. Discussion included a tentative cost-share agreement with RACTC for a Mobile Meats lab, involving a 50/50 cost split and anticipated reimbursement from Dakota Community Bank. Additionally, the board engaged in a brainstorming session to develop vision and mission statements.
Sep 7, 2022·BoardMeeting
Board
Southwest Area Career & Technical Education Academy Governing Board Governing Board Meeting
The board reviewed and approved the financial report and received an update on construction timelines for academy buildings. The meeting included the election of board officers and the appointment of an authorized representative and fiscal agent. Additionally, the board established policies regarding financial oversight, authorized check signers, bank designations, and board member per diems. The board also designated an official newspaper, finalized the schedule for future board meetings, authorized the purchase of a skid steer loader, and discussed the administrative relationship between the academy and the Roughrider Area Career & Technical Center.
Aug 3, 2022·BoardMeeting
Board
Southwest Area Career and Technical Education Academy Governing Board Meeting Minutes
The board meetings covered various operational and financial items, including the approval of a fiscal report and the introduction of a new community outreach coordinator. A significant portion of the business involved amending the bylaws regarding the disposition of property and funds upon dissolution or withdrawal of member districts. The board also reviewed programming priorities and provided updates on potential partnerships and grant submissions. In a subsequent special session, the board finalized bid awards for the construction of Building A, selecting contractors for general, mechanical, and electrical work, each including specified base bids and contingencies.
Extracted from official board minutes, strategic plans, and video transcripts.
