Meeting Details
September 10, 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.
Program Showcase - Auto Collision Repair
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
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
5.1
Facilities Update
5.2
Staff Performance Evaluation Plan - 1st Reading
5.3
Superintendent Meeting Notes
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
7.
Adult Education Division Action and Items of Information
7.1
Adult Education Personnel Report
7.2
Adult Education Monthly Update
8.
Board Member Comments
9.
Public Comments
10.
Adjournment
