Governing Board Meeting

James Hixson Board Room
Thursday, February 9, 2017 - 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
    Governing Board 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 - Dental Careers
    Mrs. Jan Tunis, Instructor
    • Annie Bryant - Franklin Central
    • Kendra Satter - Indian Creek
    • Danielle Everett - Whiteland
    • Makayla Marcum - Perry Meridian
    6. Items of Action - ACTION
    6.1 Approval for Out of State Travel
    Mr. Joe Preda - Dean of Students
    • Jessica Smith - Midwest Veterinary Conference, Columbus, Ohio - February 23-24, 2017
    • Renae Bomar - Great Lakes Athletic Trainers' Association Winter Meeting, Wheeling, Illinois - March 9-10, 2017
    6.2 Approval of Time Change for the March 9, 2017 Governing Board Meeting
    Mrs. Nicole Otte, Executive Director
    • Governing Board Meeting - 6:00 p.m.
    • Appetizers - 6:30 p.m.
    • Dinner - 7:00 p.m.
    7. Director's Comments and Items of Information
    Mrs. Nicole Otte, Executive Director
    7.1 Superintendent Meeting Notes

    Superintendents Present: Rich Arkanoff, Bob Bohannon (Perry Asst. Superintendent), David Clendening, Kent DeKoninck, Paul Kaiser, David Shaffer

    Topics Discussed

    • DWD Dashboard Report
    • Student and Staff Attendance Policies
    • Work Ethic Certification Update
    • Building Corporation Meeting in March following Superintendents meeting (Clendening, Edsell, Kaiser)
    Attachments
    37 CTEDistrictDashboardReport 2015-16
    37 CTEDistrictDashboardReport 2015-16
    7.2 Policy Review - 1st Reading
    7.3 February Students of the Month
    7.4 Upcoming Dates and Events
    • President's  Day - No School - February 20, 2017
    • Next Governing Board Meeting - March 9, 2017 - Governing Board Banquet
    8. High School Division Update
    Mr. Joe Preda - Dean of Students
    Attachments
    C9 February 2017 Board Report
    C9 February 2017 Board Report
    9. Adult Education Division Action and Items of Information
    Mrs. Michelle Davis - Adult Education Director
    9.1 Approval of Adult Education Personnel Report
    9.2 Adult Education Monthly Update
    10. Board Member Comments
    11. Public Comments

    12. Adjournment
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