Governing Board Meeting

James Hixson Board Room
Thursday, August 11, 2016 - 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.

    3. Items of Action - ACTION
    3.1 Approval of Memorandums of Understanding - Collective Bargaining Agreement
    3.2 Approval of Appointment of Lessor Representatives
    3.3 Approval for Out of State Travel
    3.4 Removal of Fixed Assets from Inventory
    • 1996 Buick LeSabre
    • Bus #8
    Attachments
    Buick LeSabre
    Bus 8
    Buick LeSabre
    Bus 8
    4. Director's Comments and Items of Information
    Mrs. Nicole Otte, Executive Director
    4.1 Superintendent Meeting Notes

    Attendees: Dr. David Clendening, Dr. Kent DeKoninck, Dr. Tim Edsell, Dr. Paul Kaiser, Dr. Flora Reichanadter, Dr. Pat Spray

    • Shared IU Ed Leadership Cohort Program for Principal Licensure
    • Discussed Participating Agreement (last updated January 2013) and how that relates to out of cooperative schools, as well as qualifying students for programs
    • Discussion on 2017-18 calendars, and those that have finalized will share with us
    • Spent most of our time discussing Insurance rates and how that impacts employer/employee contributions with recent increases (SCIST)
    4.2 End of Year Extra Curricular Report
    4.3 ECA Review Final Report
    4.4 Construction Trades Sale History
    4.5 Upcoming Dates and Events
    • Current Student Open House - Tuesday, August 16, 2016 - 6:30 p.m. to 8:00 p.m.
    • Labor Day - No School - Monday, September 5, 2016
    • Next Governing Board Meeting - September 8, 2016 - Program Showcase:  Construction Trades 
    5. High School Division Update
    Attachments
    C9 August 2016 Board Report
    C9 August 2016 Board Report
    6. Adult Education Division Action and Items of Information
    6.1 Approval of Adult Education Personnel Report
    6.2 Adult Education Monthly Update
    7. Board Member Comments
    8. Public Comments

    9. Adjournment
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