Governing Board Meeting | BlueSky Meeting Solution

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 - Criminal Justice

Chanel Thompson & Roger Fields, Instructors

Laura Jones- Franklin Central
Michael Totten- Franklin Central
Reagan Corbin- Greenwood

3. Approval of Consent Agenda Items

3.1 Financial Report and Claims

3.2 Personnel Recommendations

Attachments

Personnel Report 11.10

3.3 Minutes for Approval

Attachments

Minutes 10.13.16

3.4 Donations

4. Items of Action - ACTION

4.1 Request Approval of the 2017-2018 School Calendar

Attachments

Draft 17-18

4.2 Request Approval of New/Modified Programs

HVAC - New Program (see attached letter)
Advanced Manufacturing (transition to include 75% Adv Man 25% Industrial Automation & Robotics in 2017-18)
Computer Science/Networking (rotation similar to other two year programs - One year Computer Science, One year Computer Networking)

Attachments

HVAC Estimate - Brewer Heating Cooling

5. Director's Comments and Items of Information

Mrs. Nicole Otte, Executive Director

5.1 Superintendent Meeting Notes

Attending: Bohannon (Perry), Clendening, DeKoninck, Edsell, Reichanadter, Spray

CTE Performance Grant
Work Ethic Grant (Beech Grove, Center Grove, Franklin Community also applying individually)
2017-18 Calendar Draft
2017-18 Program Additions/Modifications
CTE PD (11/2/16 Agriculture and Engineering/Tech)
Leave Day Policies/Contracts

Building Corporation Meeting held to elect officers following Superintendent meeting. Dr. Edsell, President and Dr. Clendening Vice President. Dr. Kaiser was not in attendance.

5.2 Policy Review - 1st Reading

Attachments

Vol 28 No 2

EDGAR

Vol 28 No 2

EDGAR

5.3 November Students of the Month

Attachments

NovemberSOM2016Gov