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Governing Board Meeting

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1. Pledge and Welcome

Governing Board President

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. Board Reorganization

Mr. Greg Waltz, Vice President

3. Appointment of Board of Finance Officers

4. Approval of Governing Board Meeting Dates and Times

Attachments

Meeting Dates 18.19

5. Program Showcase - Health Science I & II: Nursing

Pat Lawton, Pam Ribelin and Mark Rund

Health Science II: Nursing

Abby Booe, Franklin Community
Kali Vermuelen, Whiteland
Kaylea Maulden, Center Grove High School

Health Science I

Gabe Chase, Whiteland
Kaitlynn Williams, Indian Creek
Thomas Zinkan, Home Schooled

6. Approval of Consent Agenda Items

6.1 Financial Report and Claims

6.2 Personnel Recommendations

Attachments

Personnel Report 2.8.18

6.3 Minutes for Approval

Attachments

Minutes Janaury 11 2018

6.4 Donations

Attachments

Trane Donation

United Refrigeration Donation

Trane Donation

United Refrigeration Donation

7. Items of Action - ACTION

Mrs. Nicole Otte, Executive Director

7.1 Request Approval of the Epluno Agreement

Attachments

Epluno Agreement

7.2 Out of State & Overnight Travel

Mr. Michael Quaranta, Assistant Director

Corinna Vonderwell, Student Services Coordinator, March 5-7, 2018, Washington DC, ACTE National Policy Seminar
Renae Bomar, Exercise Science Instructor, March 13-14, 2018, Wheeling, IL, Great Lakes Athletic Training Association Meeting & Symposium
Tiffany Swopes, Culinary Arts Instructor, Mike Quaranta, Assistant Director, Alejandra Bannister, Media & Communication Specialist, and Advanced Culinary Students, March 8-10 FCCLA Conference, Muncie, IN

Attachments

Bomar - Request for Approval of Out of State Travel

Swopes - Request for Approval of Overnight Field Trip

Vonderwell - Request for Approval of Out of State Travel

Bomar - Request for Approval of Out of State Travel

Swopes - Request for Approval of Overnight Field Trip

Vonderwell - Request for Approval of Out of State Travel

8. Director's Comments and Items of Information

Mrs. Nicole Otte, Executive Director

8.1 Superintendent Meeting Notes

Present: Rich Arkanoff (Center Grove), Bob Bohannon (Perry Twp.), David Clendening (Franklin Community), Tim Edsell (NHJ), Kevin Koers (Franklin Twp.), Todd Pritchett (Greenwood)

Discussion Topics:

Staffing - Auto Collision
Indiana Ag & Tech School (Virtual Charter authorized by NHJ) & CTE
Core Indicators & Funding Review
Sending School Advisory Boards
CTE Month
April Superintendent Meeting - Moved to April 2, 2018 due to IASBO/IAPSS HEA 1009 Workshop on April 9

Attachments

2018-19 Funding

CTEDistrictDashboardReport

2018-19 Funding

CTEDistrictDashboardReport

8.2 Board Policy Review - 1st Reading

Attachments

Neola Policy Updates Vol 30 No 1

8.3 Febuary Students of the Month

Attachments

February SOTM 2018

8.4 Upcoming Dates and Events

Prospective Student Open House #2 -February 15, 2018 - 6:30 p.m. to 8:00 p.m.
Presidents' Day - February 19, 2018 - Snow Make Up Day
Next Governing Board Meeting - March 8, 2018 (Governing Board Banquet)

Board Meeting 6:00 p.m.

Appetizers/Tour 6:30 p.m.

9. High School Division Update

Attachments

C9 February 2017 Board Report

10. Adult Education Division Action and Items of Information

10.1 Approval of Adult Education Personnel Report

Attachments

Adult Education Personnel Report for feb 2018

10.2 Adult Education Monthly Update

Attachments

Chart Jan 2016-2018

Total Enrollment 2010-2018 1

Chart Jan 2016-2018

Total Enrollment 2010-2018 1

11. Public Comments

12. Board Member Comments

13. Adjournment

Meeting Details

February 8, 2018

7:00pm

James Hixson Board Room

Purpose

This meeting is a meeting of the Governing Board in public for the purpose of conducting the Career Center's business and is not to be considered a public community meeting. There will be time for public participation as indicated by a specified agenda item.

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