Governing Board Meeting

• Ed Callico - I-CAR Advisory Council Meeting - Chicago, IL  9/26/17-9/27/17

Present: BG - Kaiser, CG - Arkanoff, CP - Spray, GW - Todd Pritchett (Asst. Supt.), NHJ - Edsell, Perry - Bob Bohannon (Asst. Supt.)

• Incentive Dollars - Preliminary CTE Incentive funds were presented to Superintendents, as well as guidance on use of funds from 2016-17.  Official announcement and fund levels will be distributed by DOE in the coming weeks.
• District #37 Agreement - The state has indicated that all CTE Agreements around the state will be analyzed and reviewed during the 2017-18 school year.  Our current agreement was distributed to all Board Members to review.  As guidance and professional development are provided by the state, we will begin work on updating our Agreement.
• Enrollment Numbers - The current and historical enrollment numbers were shared with superintendents.
• There was brief discussion on Informal Bargaining, and some of the topics that have come up at Central Nine.
• Other topics discussed included IT Assistance at C9, recent Property/Casuality Insurance request letter, and an update on the Construction Trades Lot situation for 2017-18.

• Note:  Teacher Appreciation Grant Policy was Discussed with the exclusive representative prior to adoption on 8/1/2017

• Open House for Current Students - August 15, 2017 - 6:30p.m. to 8:00 p.m.
• Labor Day - No School
• Next Governing Board Meeting - September 14, 2017 / Program Showcase:  Veterinary Careers