Governing Board Meeting

James Hixson Board Room
Thursday, September 14, 2017 - 7:00pm

    1. Pledge and Welcome
    Mr. Michael Metzger

    Mission Statement: Central Nine exists to engage and empower students by providing career-based instruction in an innovative learning environment.  We make an IMPACT on our students' personal and professional SKILLS, which enables them to succeed in post-secondary and career opportunities.

    2. Program Showcase - Veterinary Careers
    Mrs. Jessica Smith, Instructor
    3. Public Comments

    5. Items of Action - ACTION
    5.1 Request Approval of Board Policy Revisions
    Mrs. Nicole Otte, Executive Director
    Attachments
    po3220
    po3220
    5.2 Request Approval of Out of State Travel
    Mr. Mike Quaranta, Assistant Director
    • ACTE Vision Conference - December 6-9, 2017 - Nashville, Tennessee
    • National Consortium of Health Science Educators - October 17-20, 2017 - Omaha, Nebraska - Pat Lawton, Health Science II Instructor
    Attachments
    Out of State Proposal 2017 ACTE
    Lawton Out Of State Travel
    Out of State Proposal 2017 ACTE
    Lawton Out Of State Travel
    5.3 Teacher Contract Cancellation
    Mr. Michael Metzger
    5.4 Formal Approval to End Cleaning Contract
    Mrs. Nicole Otte, Executive Director
    5.5 Donation of EV Kart to Center Grove
    Mrs. Nicole Otte, Executive Director
    Attachments
    EV Go Karts to Center Grove
    EV Go Karts to Center Grove
    6. Director's Comments and Items of Information
    Mrs. Nicole Otte, Executive Director
    6.1 Superintendent Meeting Notes

    Present: Rich Arkanoff, Bob Bohannon (Mapes), David Clendening, Kent DeKoninck, Tim Edsell, Bruce Hibbard, Paul Kaiser, Pat Spray

    • Teacher Appreciation Grant Guidance from DOE
    • Charter Schools and Career Centers/CTE Funding
    • CTE Performance Incentive $
    • Calendars 2018-19
    • Staffing
    6.2 Performance Incentives
    6.3 September Students of the Month
    6.4 Policy Review - 1st Reading
    6.5 SkillsUSA State Officer to Washington D.C.

    Tyler Bishop, State SkillUSA President - Perry Meridian High School

    Attachments
    What Skills has done for me
    What Skills has done for me
    6.6 Construction Trades Sale History
    6.7 Upcoming Dates and Events
    • Advisory Board Banquet - September 21, 2017
    • Fall Break - October 9-20, 2017
    • College Day - November 3, 2017
    • Next Governing Board Meeting - October 12, 2017 - No Program Showcase Due to Fall Break
    7. High School Division Update
    Attachments
    C9 September 2017 Board Report
    C9 September 2017 Board Report
    8. Adult Education Division Action and Items of Information
    8.1 Approval of Adult Education Personnel Report
    8.2 Request Approval to add Full Time Lead Instructor Position
    8.3 Adult Education Monthly Update
    9. Board Member Comments
    10. Public Comments
    11. Adjournment
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