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Governing Board Meeting

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
3.3 Minutes for Approval
3.4 Donations
4. Items of Action - ACTION
4.1 Request Approval of the 2017-2018 School Calendar
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
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
5.3 November Students of the Month
5.4 Upcoming Dates and Events
  • Thanksgiving Break -November 23-25, 2016
  • Prospective Student Open House- December 1, 2016
  • Next Governing Board Meeting - December 8, 2016  
6. High School Division Update
Attachments
C9 November 2016 Board Report
C9 November 2016 Board Report
7. Adult Education Division Action and Items of Information
7.1 Approval of Adult Education Personnel Report
7.2 Adult Education Monthly Update
8. Board Member Comments
9. Public Comments

10. Adjournment

Meeting Details

  November 10, 2016

  7:00pm

  James Hixson Board Room

Purpose

N/A

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Mrs. Cindy Payton
Business Manager, Central Nine Career Center
Attending Meeting
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Ms. Beth Prindle
Beech Grove City Schools
Attending Meeting
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Mrs. Carol Tumey
Center Grove Community School Corporation
Not Attending
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Mr. Greg Waltz
Nineveh Hensley Jackson United School Corporation
Attending Meeting
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Mrs. Gwen Freeman
MSD Perry Township
Not Attending
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Mrs. Beatrice Dunn
Clark-Pleasant Community School Corporation
Attending Meeting
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Ray Basile
Legal Counsel
Attending Meeting
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Bill Maschmeyer
Franklin Community School Corporation
Not Attending
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Ms. Dawn Downer
Franklin Township Community School Corporation
Attending Meeting
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Mr. Michael Metzger
Greenwood Community School Corporation
Attending Meeting
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Mrs. Nicole Otte
Executive Director
Attending Meeting
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