Governing Board Meeting

James Hixson Board Room
Thursday, June 12, 2014 - 7:00pm

    1. Pledge and Welcome
    Mr. Bill Maschmeyer

    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 for Approval
    3.4 Donations
    4. Items of Action - ACTION
    4.1 Request Approval of the 2014-2015 Budget
    4.2 Request Approval of Non-Certified Pay Scale and Administrative Contracts
    4.3 Permission to Transfer Appropriations with each fund as part of Fiscal Year-End Process
    Cindy Payton
    4.4 Request Approval of the 2014-2015 Tuition Billings
    4.5 Request Approval of 2014-2015 CERT Agreement
    Dr. Edds
    Attachments
    CERT Agreement
    CERT Agreement
    4.6 Approval of Property Casualty Insurance Plan
    4.7 Request Approval to Purchase Lot for 2014-2015 Building Trades Project Home
    4.8 Approval of Organizational Chart
    4.9 Approval of Modification to the Teacher Evaluation Tool
    4.10 Approval of Board Policy and Administrative Guidelines
    4.11 Approval of the 2014-2015 Student Handbook
    Lawrence Courtney
    Attachments
    Student Handbook 14.15
    Student Handbook 14.15
    4.12 Approval of New Program Offerings
    4.13 Request Approval of the 2014-2015 Student Fee Schedule
    5. Director's Comments and Items of Information
    Dr. Edds
    5.1 2014-2015 Governing Board Meeting Dates and Times
    • Approval for Cindy Payton, Business Manager, to pay any and/or all bill as pre-written checks to be approved at the August Board meeting.
    Attachments
    Meeting Dates 14.15
    Meeting Dates 14.15
    5.2 Upcoming Events and Dates

     

    • Model Schools Conference, Orlando, FL  - June 22-25, 2014
    • High Schools That Work Conference, Nashville, TN  - July 16-19, 2014
    • Teacher In-Service Days - July 28-29, 2014
    • First Day for Students - July 30, 2014

     

     

     

     

    6. High School Division Update
    Nicole Otte & Lawrence Courtney
    Attachments
    HS monthly report for Board 6.12.14
    HS monthly report for Board 6.12.14
    7. Adult Education Division Update
    Michelle Davis
    Attachments
    AE Monthly Report
    AE Monthly Report
    7.1 Request Approval of Adult Education Pay Scale
    8. Board Member Comments
    9. Public Comments

    10. Adjournment
Close