Meeting Details
August 8, 2013
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 August 1, 2013 Meeting
3.4
Donations
4.
Items of Action - ACTION
4.1
Approval of Collective Bargaining Agreement
4.2
Request Approval of Conflict of Interest Forms
1. Chris Wood, Member; Central Nine Governing Board
2. Daniel Everett, Building Trades Instructor
3. Joe Ramey, Landscape Management/Horticulture Technology Instructor
5.
Director's Comments and Items of Information
5.1
Board Policy Revisions -1st Reading
5.2
Extra Curricular End of Year Report
5.3
Enrollment Update
5.4
Superintendent Meeting Notes
- Meeting canceled due to conflicting Superintendent schedules. The majority of Superintendents were attending a meeting downtown Indianapolis.
- Next Meeting Scheduled for September 9, 2013 at 12:00 p.m.
5.5
Upcoming Events and Dates
- Open House for Current Parents/Students - August 20, 2013
- Labor Day - No School
- Next Governing Board Meeting: September 12, 2013 - Program Showcase: Construction Trades
6.
High School Division Update
7.
Adult Education Division Update
8.
Board Member Comments
9.
Public Comments
10.
Adjournment
