Governing Board Meeting

James Hixson Board Room
Thursday, October 12, 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.

    3. Items of Action - ACTION
    3.1 Approval of Revised School Billings
    Mrs. Nicole Otte, Executive Director
    Attachments
    Revised Billings
    Revised Billings
    3.2 Approval of Facilities Cleaning Contract
    3.3 Approval of Board Policy Revisions
    Mrs. Nicole Otte, Executive Director
    Attachments
    Vol 29 No 2 Tech Update II III
    Vol 29 No 2 Tech Update II III
    3.4 Approval of Collective Bargaining Agreement
    3.5 Approval of New Program Offering
    3.6 Approval to Donate Fire Engine to ESEC Decatur Township
    Mrs. Nicole Otte, Executive Director

    Will be donated to Area 31 Career Programs

    • 1979 Ford Pumper
    • VIN D80DVEK4256
    3.7 Approval of Sending School Teacher Appreciation Grant Agreement
    Mrs. Nicole Otte, Executive Director
    Attachments
    Memorandum of Agreement TAG - C9
    Memorandum of Agreement TAG - C9
    4. Director's Comments and Items of Information
    Mrs. Nicole Otte, Executive Director
    4.1 Superintendent Meeting Notes

    Present: Dr. Kaiser - Beech Grove, Dr. Arkanoff - Center Grove, Dr. Spray - Clark Pleasant, Dr. Hibbard & Fred McWhorter - Franklin Township, Dr. Clendening - Franklin Community, Dr. DeKoninck - Greenwood, Dr. Edsell - NHJ, Mr. Bohannon - Perry Township

    • Signed 30A Documents - Funding
    • Finalize TAG Agreement
    • 2018-19 Calendar
    • Master Agreement Update
    • Early Childhood Program
    • Special Education Data
    4.2 October Students of the Month
    4.3 Upcoming Dates and Events
    • Classes Resume - October 23, 2017
    • College Day - November 3, 2017
    • Next Governing Board Meeting - November 9, 2017 - Program Showcase:  CERT - Fire & Rescue/EMS
    5. High School Division Update
    Attachments
    C9 October 2017 Board Report
    C9 October 2017 Board Report
    7. Public Comments

    8. Board Member Comments
    9. Adjournment
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