Governing Board Meeting

James Hixson Board Room
Thursday, September 10, 2015 - 7:00pm

    1. Pledge and Welcome
    Mr. Greg Waltz, President

    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. Program Showcase - Auto Collision Repair
    Edward Callico, Instructor
    4. Items of Action - ACTION
    Mr. Greg Waltz, President
    4.1 Approval of Board Policy Revisions
    4.2 Request Approval to Increase Substitute Pay Rate
    • Current rate per day:  $65.00
    • Proposed rate per day:  $70.00
    5. Director's Comments and Items of Information
    Dr. Edds
    5.1 Facilities Update
    John Showwalter
    Attachments
    Facility Audit 2015
    Facility Audit 2015
    5.2 Staff Performance Evaluation Plan - 1st Reading
    5.3 Superintendent Meeting Notes
    Dr. Edds

    Areas of discussion:

    Upcoming board agenda

    Increase in substitute teacher pay

    TIF districts

    Health Insurance 

    Director search for C9

    5.4 Event Schedule
    5.5 Upcoming Events and Dates
    • Advisory Board Banquet - September 17, 2015
    • Fall Break - October 12-23, 2015
    • Special Executive Meeting:  September 22, 2015 at 6:30 p.m. in the Director's Conference Room
    • Next Governing Board Meeting:  October 8, 2015 - Program Showcase:  Automotive Service Technology

     

     

     

    6. High School Division Update
    Nicole Otte, Lawrence Courtney & Glenn Weil
    Attachments
    HS monthly report for Board - 2015-09
    HS monthly report for Board - 2015-09
    7. Adult Education Division Action and Items of Information
    Michelle Davis
    7.1 Adult Education Personnel Report
    7.2 Adult Education Monthly Update
    8. Board Member Comments
    9. Public Comments

    10. Adjournment
Close