Governing Board Meeting

James Hixson Board Room
Thursday, June 14, 2018 - 7:00pm

    1. Pledge and Welcome
    Mike Metzger, Board President

    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.
     
    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 Request Approval of Budget/Billing Proposal
    3.2 Request Approval of Pay Rate Increases (Non-cert & Admin)

    3.5% increase for Highly Effective

    2.975% increase for Effective

    3.3 Request Approval of New Positions
    • Technology Assistant
    • Service Assistant (w/updated Facilities Assistant)
    • Additional Special Education Teacher (Contingent on Perkins Funding Approval)
    Attachments
    Technology_Assistant.pdf
    Service_Assistant.pdf
    Facilities_Assistant.pdf
    Technology_Assistant.pdf
    Service_Assistant.pdf
    Facilities_Assistant.pdf
    3.4 Request Approval of Evaluation Tool Update
    3.5 Request Approval of Donation of Amatrol/VEX Equipment
    3.6 Request Approval of the CERT Agreement
    3.7 Request Approval of Course Inventories
    3.8 Request Approval of Copier Lease
    Amanda Wilkerson
    Attachments
    Copier_Proposal.pdf
    Copier_Proposal.pdf
    4. Director's Comments and Items of Information
    Nicole Otte, Director
    4.1 Superintendent Meeting Notes

    Present: Rich Arkanoff (Center Grove), Bob Bohannon (Perry Twp), Andy Cline (NHJ), Paul Kaiser (Beech Grove), Todd Pritchett (Greenwood)

    • Budget
    • Billing Proposal
    • Education/Operations Scenario Projection
    • Additional Perkins Funding
    • Inventory/Disposal
    4.2 Upcoming Dates and Events
    • August 1-2, 2018 - Teacher In-Service Days
    • August 3, 2018 - First Day for Students
    • August 21, 2018 - Open House Current Students
    5. Adult Education Division Action and Items of Information
    5.1 Approval of Adult Education Personnel Report
    5.2 Request Approval of Pay Rate Increases
    • 3.5% for Highly Effective
    • 2.975% for Effective
    5.3 Request Approval of New Position
    • Data Coordinator
    Attachments
    Data_Coordinator.pdf
    Data_Coordinator.pdf
    7. Public Comments
    8. Board Member Comments
    9. Adjournment
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