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I. Call to Order
A. Welcome & President’s Remarks – Dottie Record
B. Roll Call – Tess Alviso
C. 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. August 1, 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 1 / WE-BAM Report 2
I. WA–CCER Report
J. WA–FACSE Report
K. WITEA Report
L. HSCTE Report
M. Correspondence
N. Calendar
III. Financial Update (Approve)
IV. Board Liaison Reports (Updates)
A. OSPI – Krista Fox
B . WTECB – Paulette Beadling / Joe Wilcox
C. Region V / ACTE
D. CTSOs – Elizabeth Carnesi-Hudson
E. Washington STEM – Angie Mason–Smith / Ryan Beard
F. PESB – Nicole Talbert
V. Committees (Reports)
A. FAME – Cheyenne LaViolette / Tess Alviso
1. Foundation - $2,015 received from Silent Auction
2. Awards
3. Membership
4. Engagement
B. Legislative – Dottie Record / Jesse Taylor / Michelle Spenser
C. Professional Development – Ross Short / Michelle Spenser
1. Summer Conference
2. Fall 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 2026-2027 - Dottie Record (Approval)
B. Governing Documents – Michelle Spenser (Update)
VIII. Other Business
A. Next Meeting: November 14, 2026, 9:00 a.m. - 10:30 a.m., Zoom
B. For the Good of the Order
C. Adjournment – Dottie Record
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