Governing Board Meeting

James Hixson Board Room
Thursday, July 12, 2012 - 7:00pm

    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
    Mr. Chris Wood
    3.1 Financial Report and Claims
    3.2 Personnel Recommendations
    3.3 Minutes of the June 14, 2012 Meeting
    3.4 Donations

    Building Trades Equipment Inventory (attached)

    Building Trades, Inc. Funds

    Attachments
    BT Inventory.Donation
    BT Inventory.Donation
    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

    Attachments
    BT Proposal for 2012-2013
    BT Proposal for 2012-2013
    5. Director's Comments and Items of Information
    Dr. Hagen
    5.1 Bond Rating
    Mrs. Cindy Payton
    5.2 Facilities Update
    5.3 Jim Hixson
    Dr. Hagen

    Memorial Scholarship

    5.4 Upcoming Events and Dates
    • August 6-7, 2012 - Teacher In-Service Days
    • August 8, 2012 - First Day for Students
    6. High School Division Update
    7. Adult Education Division Update
    Attachments
    AE Monthly Report
    AE Monthly Report
    7.1 Ivy Tech Update
    Ms. Donaldson
    8. Board Member Comments

    9. Public Comments

    10. Adjournment
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