Meeting Details
July 12, 2012
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
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
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
4.
Items of Action - ACTION
4.1
Board Reorganization
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
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
5.1
Bond Rating
5.2
Facilities Update
5 - year plan review
5.3
Jim Hixson
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
7.1
Ivy Tech Update
8.
Board Member Comments
9.
Public Comments
10.
Adjournment
