Governing Board Meeting

James Hixson Board Room
Thursday, February 8, 2018 - 7:00pm

    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
    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 
    7. Items of Action - ACTION
    Mrs. Nicole Otte, Executive Director
    7.1 Request Approval of the 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
    8.3 Febuary Students of the Month
    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
    C9 February 2017 Board Report
    10. Adult Education Division Action and Items of Information
    10.1 Approval of Adult Education Personnel Report
    10.2 Adult Education Monthly Update
    11. Public Comments

    12. Board Member Comments
    13. Adjournment
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