Meeting Details
August 13, 2015
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.
Approve Consent Agenda Items
2.1
Financial Report and Claims
2.2
Personnel Recommendations
2.3
Minutes for Approval
2.4
Donations
3.
Items of Action - ACTION
3.1
Approval of Collective Bargaining Agreement
3.2
Approval of Cancellation of Outdated ECA Checks
3.3
Approval of Conflict of Interest Forms
- Joe Ramey, Landscape Mangement/Horticulture Instructor
- Governing Board Members
3.4
Request Approval To Take Bus Out Of Service
3.5
Request Approval for Out of State Travel - Auto Collision Repair
4.
Director's Comments and Items of Information
Thanks to Mr. Anderson and his diesel mechanics class for helping with the bus inspection that took place on Monday.
4.1
Superintendent Meeting Notes
Topics discussed:
ECA audits
Marketing through the Central Indiana Service Center
Collective bargaining
CTE/Innovations Grant
Stem Camp
4.2
Policy Review - 1st Reading
4.3
Extra Curricular End of Year Report
4.4
Enrollment Update
4.5
Upcoming Events and Dates
- Open House for Current Students - August 18, 2015
- Labor Day No School - September 7, 2015
- Advisory Board Banquet - September 17, 2015
- Next Governing Board Meeting: September 10, 2015
5.
High School Division Update
6.
Adult Education Division Action and Items of Information
6.1
Request Approval of Personnel Recommendations
6.2
Request Approval of Salary Correction
6.3
Request Approval for Security Pay Increase
6.4
Adult Education Monthly Update
7.
Board Member Comments
8.
Public Comments
9.
Adjournment
