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
Mr. Chris Wood

3.1 Financial Report and Claims

3.2 Personnel Recommendations

3.3 Minutes of the December 13, 2012 Meeting

4. Items of Action - ACTION

4.1 Appoint ECA Treasurer

4.2 Surety Bond for Rhonda Glover

4.3 Surety Bond of Melissa Ross

5. Director's Comments and Items of Information
Dr. Hagen

5.1 Board Policies Revision - 1st Reading

5.2 Facilities Director Certification

John Showalter has completed the required courses for the Indiana ASBO Certification Program for Facilities Director.


5.3 Upcoming Events and Dates
  • January 21, 2013 - Martin Luther King Day - No School
  • February 18, 2013 - Presidents' Day - No School
  • March 14, 2013 - Governing Board Banquet

5.4 Student of the Month January 2013

5.5 Superintendent Meeting Notes

7. Adult Education Division Update

None submitted due to holiday break.


8. Board Member Comments


9. Public Comments


10. Adjournment