Meeting Details
August 11, 2016
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.
Approval of 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 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
4.
Director's Comments and Items of Information
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
Fiscal Years
- 2013-14
- 2014-15
- 2015-16
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
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
