Governing Board Meeting

1. Pledge and Welcome
Mr. Chris Wood

Mission Statement: We provide the necessary facilities, appropriate equipment, technological instruction and learning environment relevant to business and industrial needs in order to enhance student success.

2. Request for Additions or Amendments to Agenda

3. Approve Consent Agenda Items

4. Items of Action - ACTION

4.1 Board Reorganization
Mr. Chris Wood

1. Election of Officers

2. Appoint School Treasurer - Mrs. Payton (Dr. Hagen's recommendation)

3. Appoint Assistant Treasurer & ECA Treasurer - Mrs. Glover (Dr. Hagen's recommendation)

4. Appoint School Attorney - Mr. Ray Basile (Dr. Hagen's recommendation)

4.2 Building Trades Project
Dr. Hagen

1. Overview of recent proceedings

2. Land Purchase

3. Building plan, utilities, permits, foundation, drive

4. Materials and Supplies

5. Director's Comments and Items of Information

6. High School Division Update

7. Adult Education Division Update

7.1 Ivy Tech Update
Ms. Donaldson

8. Board Member Comments

9. Public Comments

10. Adjournment