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I. Call to Order
A. Welcome & President’s Remarks – Dottie Record
B. Board Swearing In C. Roll Call – Tess Alviso
D. Agenda Changes / Approval of the Board Agenda – Dottie Record (Approve)
II. Consent Agenda (Approve)
(items in the consent agenda may be removed from the consent agenda and placed on the agenda for discussion as requested)
A. May 16, 2026, Minutes
B. Executive Director's Report
C. President’s Report
D. Past President’s Report
E. President Elect’s Report
F. WACTA Report
G. WAAE Report
H. WE-BAM Report
I. WA–CCER Report
J. WA–FACSE Report
K. WITEA Report
L. HSCTE Report
M. Correspondence
N. Calendar
III. Financial Update (Approve)
A. Budget vs. Actual FY 25-26
B. Statement of Financial Position
IV. Board Liaison Reports (Updates)
A. OSPI – Krista Fox
B . WTECB – Paulette Beadling / Joe Wilcox - Report
C. Region V / ACTE – Nora Zollweg
D. CTSOs – Elizabeth Carnesi-Hudson
E. Washington STEM – Angie Mason–Smith / Ryan Beard
F. PESB – Nicole Talbert
V. Committees (Reports)
A. FAME – Dottie Record / Cheyenne LaViolette / Tess Alviso
1. Foundation
a) Silent Auction
2. Awards
a) Gala Awards, Sunday, August 2
3. Membership
4. Engagement
a) Blood Drive
b) Scholastic Book Fair Donations
B. Legislative – Ross Short / Dottie Record / Jesse Taylor / Michelle Spenser
C. Professional Development – Jodi Jacobs / Ross Short / Michelle Spenser
1. Summer Conference
VI. Conference Updates
A. CareerTech VISION, December 2-5, 2026, New Orleans LA B. National Policy Seminar, March 7-11, 2027, Arlington VA / WA DC
C. Region V Conference, April 7-9, 2027, Colorado Springs CO
VII. Board Information & Learning
A. Strategic Plan 2025–2026 – Ross Short (Review) B. Strategic Plan 2026-2027 - Dottie Record (Approval)
C. Governing Documents – Michelle Spenser (Update)
VIII. Other Business
A. Next Meeting: September 26, 2026, 8:30 a.m. - 11:00 p.m., Zoom
B. For the Good of the Order
C. Adjournment – Dottie Record
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