Governing Board Meeting

James Hixson Board Room
Thursday, February 11, 2016 - 7:00pm

    1. Board Reorganization
    Mr. Greg Waltz, President
    • Board President
    • Board Vice President
    • Board Secretary
    • Career Center Treasurer
    • Career Center Legal Counsel
    • Establish Date and Times of Monthly Meetings
    2. Appointment of Board of Finance Officers
    3. 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.

    4. Program Showcase - Electronics Computer Networking
    Jeff Mullikin, Instructor
    5. Approve Consent Agenda Items
    Mr. Greg Waltz, President
    5.1 Financial Report and Claims
    5.2 Personnel Recommendations
    • No Personnel Report
    5.3 Minutes for Approval
    5.4 Donations
    6. Items of Action - ACTION
    Mr. Greg Waltz, President
    6.1 Request Approval of the Valic Retirement Required Plan Update
    6.2 Request Approval of the Teacher Performance Grant Money
    7. Director's Comments and Items of Information
    Dr. Edds
    7.1 Superintendent Meeting Notes

    Discussion:

    1. Board meeting agenda/Director Search

    2. Licensure for specific programs

    3. Weather calls/communication

    4. Update on C9 programs

    5. Central Nine Holding Corporation

    7.2 Board Policy Review - 1st Reading
    Attachments
    po0100 with mark ups
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    po1662 w mark ups
    po2221 w mark ups
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    po2411 w mark ups
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    po3120.06 W mark ups
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    po3140 w mark ups
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    po3142 w mark ups
    po3211 w mark ups
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    po5111 w mark ups
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    7.3 February Students of the Month
    7.4 Upcoming Events and Dates
    • February 15, 2016 - President's Day - No School
    • March 21-April 1, 2016 - Spring Break 
    • Next Governing Board Meeting:  March 10,  2016  - Governing Board Banquet

     

     

    8. High School Division Update
    Nicole Otte, Lawrence Courtney & Glenn Weil
    Attachments
    HS monthly report for Board - 2016-02
    HS monthly report for Board - 2016-02
    9. Adult Education Division Action and Items of Information
    Michelle Davis
    9.1 Adult Education Personnel Report
    9.2 Approval of the AE ABE/ELC Grant Assurances 2016-17
    9.3 Adult Education Monthly Update
    10. Board Member Comments
    11. Public Comments

    12. Adjournment
Close