Governing Board Meeting

James Hixson Board Room
Thursday, August 14, 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

    4. Items of Action - ACTION
    4.1 Approval of Goal Setting for the Director
    Mr. Bill Maschmeyer
    4.2 Approval of the Evaluation Rubric for the Director
    Mr. Bill Maschmeyer
    4.3 Approval to Change Classification of Student Services Coordinator
    4.4 Approval of Surety Bond for Mary Paprocki, ECA Treasurer
    4.5 Approval of Conflict of Interest Forms
    1. Chris Wood, Member; Central Nine Governing Board
    2. Joe Ramey, Landscape Management/HorticultureTechnology Instructor
    Attachments
    COI.Wood
    COI.Ramey
    COI.Wood
    COI.Ramey
    4.6 Approval for Cancellation of Outdated ECA Checks
    5. Director's Comments and Items of Information
    Dr. Edds
    5.1 1st Reading of Director's Contract
    5.2 Electronics Program
    5.3 Enrollment Update
    5.4 Extra Curricular End of Year Report
    5.5 Upcoming Events and Dates

     

    • Open House for Current Students - August 19, 2014
    • Labor Day - September 1, 2014 - No School
    • Advisory Board Banquet - September 18, 2014
    • Next Governing Board Meeting:  September 11, 2014

     

     

     

     

    6. High School Division Update
    Nicole Otte & Lawrence Courtney
    Attachments
    HS monthly report for Board - 2014-08
    HS monthly report for Board - 2014-08
    7. Adult Education Division Update
    Michelle Davis
    Attachments
    AE monthly report for Board 081414
    AE monthly report for Board 081414
    8. Board Member Comments
    9. Public Comments

    10. Adjournment
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