Meeting Details
May 11, 2017
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.
Program Showcase - Student Success Recognition & Capstone Presentations
2.1
SkillsUSA State Champions
- Tyler Bishop - Perry Meridian - Auto Collision Techology
- Anthony Lines - Perry Meridian - Computer Science
- Nathan White - Center Grove - Computer Science
- Doug Kirkman - Roncalli - Computer Science
- Dalton Bunch - Construction Trades
- Erika Khanna - Perry Meridian - Dental Careers
- Alondra Gallegos - Southport - Dental Careers
- Honey France - Perry Meridian - Dental Careers
- Evan Johnson - Whiteland - Precision Machining
2.2
HOSA State Competition Results
2.3
SkillsUSA State Competition Results
2.4
Capstone Presentations
- Danasia Woods - Center Grove - Advanced Culinary Arts
- Hannah Smith - Indian Creek - Work Based Learning
- Jaylin Brown - Indian Creek - Landscape Management & Horticulture
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 for Out of State Travel
- HOSA National Leadership Conference - Orlando, Florida - June 20-25, 2017
- Skills USA National Leadership & Skill Conference - Louisville, Kentucky - June 19-24, 2017
4.2
Request Approval to Transfer Half Time Medical Assisting Position from Brightwood to Central Nine Career Center
4.3
Request Approval of Trail Connector: Right of Entry
5.
Director's Comments and Items of Information
5.1
Superintendent Meeting Notes
Present: Bohannon (Perry), Clendening (Franklin Community), DeKoninck (Greenwood), Edsell (NHJ), Kaiser (Beech Grove), Shaffer (Franklin Township), Spray (Clark-Pleasant)
Nicole presented the 2017-18 Draft Budget with an overall 2% increase, showing a per student decrease over the last four years (same budget amount with growing student numbers). Questions were posed by the superintendents, and follow-up will occur before the end of this week.
Other topics discussed included the 2018-19 Calendar, as well as positive feedback for addition of the HVAC program.
5.2
Sauce for a Cause
5.3
Upcoming Dates and Events
- Last Day for Students - May 25, 2017
- Last Day for Teachers - May 26, 2017
- Next Governing Board Meeting - June 8, 2017
6.
High School Division Update
7.
Adult Education Division Action and Items of Information
7.1
Approval of Adult Education Personnel Report
7.2
Approval of Adult Education Office Assistant Position
7.3
Request Approval of Summer Interships
7.4
Adult Education Monthly Update
8.
Board Member Comments
9.
Public Comments
10.
Adjournment
