Meeting Details
September 14, 2017
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
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
3.
Public Comments
4.
Approval of Consent Agenda Items
4.1
Financial Report and Claims
4.2
Personnel Recommendations
4.3
Minutes for Approval
4.4
Donations
5.
Items of Action - ACTION
5.1
Request Approval of Board Policy Revisions
5.2
Request Approval of Out of State Travel
- 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
5.3
Teacher Contract Cancellation
5.4
Formal Approval to End Cleaning Contract
5.5
Donation of EV Kart to Center Grove
6.
Director's Comments and Items of Information
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
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
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
