Governing Board Meeting

James Hixson Board Room
Thursday, August 9, 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 July 12, 2012 Meeting
    3.4 Donations
    4. Items of Action - ACTION
    4.1 Request Approval of Conflict of Interest Forms

    1.  Chris Wood, President; Central Nine Governing Board

    2.  Alan Weems, Professional Careers Internship Instructor

    3.  Daniel Everett, Building Trades Instructor

    4.  Joe Ramey, Landscape Management/Horticulture Technology Instructor

    Attachments
    COI.Wood
    COI.Weems
    COI.Everett
    COI.Ramey
    COI.Wood
    COI.Weems
    COI.Everett
    COI.Ramey
    4.2 Request to Transfer General Funds to Technology & Transportation
    4.3 Request Approval for Executive Director to Sign for Building Trades Issues
    5. Director's Comments and Items of Information
    Dr. Hagen
    5.1 Board Policies Revision - 1st Reading
    5.2 Extra Curricular End of Year Report
    5.3 Enrollment Update
    5.4 Superintendent Meeting Notes
    5.5 Relay for Life 2012 Event Recap
    Attachments
    Relay
    Relay
    5.6 Upcoming Events and Dates
    • Open House for Current Parents/Students, August 21 from 6:30 p.m. to 8 p.m.
    • Career Day, October 4 During School Day
    6. High School Division Update
    7. Adult Education Division Update
    8. Board Member Comments

    9. Public Comments

    10. Adjournment
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