Governing Board Meeting

James Hixson Board Room
Thursday, January 10, 2013 - 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 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
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