Governing Board Meeting

James Hixson Board Room
Thursday, June 8, 2017 - 7:00pm

    1. Pledge and Welcome
    Mr. Michael Metzger

    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.

    3. Items of Action - ACTION
    3.1 Request Approval of the 2017-2018 Budget/Billing Credits/Dates
    3.2 Approval of the 2017-2018 High School Non-Certified and Administrative Pay Scales
    3.3 Request Approval of the CERT Agreement
    Mrs. Nicole Otte, Executive Director
    Attachments
    2017-18 CERT Agreement
    2017-18 CERT Agreement
    3.4 Request Approval of 2017-2018 School Calendar Change
    Mrs. Nicole Otte, Executive Director
    Attachments
    Approved 17-18 REVISED 6.8.17
    Approved 17-18 REVISED 6.8.17
    3.5 Request Approval of Course Inventories
    3.6 Request Approval of the Teacher Evaluation System
    Mr. Mike Quaranta - Assistant Director
    Attachments
    Teacher Evaluation 2017-2018 DRAFT
    Teacher Evaluation 2017-2018 DRAFT
    3.7 Request Approval of the 2017-2018 Student Fees
    Mr. Mike Quaranta - Assistant Director
    • $15.00 Student Fee
    • $5.00 Technology Fee
    3.8 Request Approval of Out of State Travel
    Mr. Mike Quaranta - Assistant Director
    • Auto Collision Repair Instructor to attend 3M's Technical College Instructor Training Program - St. Paul, Minnesota - July 9-13, 2017
    • Visual Communications Instructor to attend GAERF PrintED Professional Development - Cresaptown, Maryland - July 11-13, 2017
    • Criminal Justice Instructors to attend Ruletc Use of Force Simulator Training - Golden, Colorado - July 10-13, 2017
    • 4 Instructors and 1 Administrator to attend High Schools That Work Conference - Nashville, Tennessee - July 12-15, 2017
    Attachments
    Summer2017-StaffApprovalforOutofStateTravel
    Summer2017-StaffApprovalforOutofStateTravel
    3.9 Request Approval of the Property Casualty Insurance Plan
    Mrs. Nicole Otte, Executive Director
    Attachments
    Green Owens 2
    Green Owens 2
    3.10 Permission to Transfer Appropriations with each fund as part of Fiscal Year-End Process
    Mrs. Cindy Payton, Business Manager
    4. Director's Comments and Items of Information
    Mrs. Nicole Otte, Executive Director
    4.1 Superintendent Meeting Notes

    No meeting held due to availability of Superintendents and Special Budget/Billing Meeting held on May 23.

    There will be no meeting in July.

    4.2 Policy Review - 1st Reading
    4.3 Upcoming Dates and Events
    • Teacher In-Service- July 25-26, 2017
    • First Day for Student - July 27, 2017
    • Next Governing Board Meeting - July 13, 2017
    5. High School Division Update
    Mr. Mike Quaranta - Assistant Director
    Attachments
    C9 June 2017 Board Report
    C9 June 2017 Board Report
    6. Adult Education Division Action and Items of Information
    Mrs. Michelle Davis - Adult Education Director
    6.1 Approval of Adult Education Personnel Report
    6.2 Adult Education Monthly Update
    7. Board Member Comments
    8. Public Comments

    9. Adjournment
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