Governing Board Meeting

James Hixson Board Room
Thursday, July 12, 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 Approval of 2018-2019 School Billings
    3.2 Approval of Vectren Gas Line Easement
    3.3 Approval of Updated Job Descriptions and Organizational Chart
    3.4 Permission to Transfer Appropriations with each fund as part of Fiscal Year-End Process
    Cindy Payton, Business Manager
    3.5 Approval of Non Certified Employee Attendance Incentive
    • $1500 total
    • 5 pools - $300 each (one for each quarter, and one for total year)
    • Same distribution as teacher model
    3.6 Approval of Staff Handbook & Student Handbook
    3.7 Approval of Student Fees
    Mike Quaranta, Assistant Director
    • $16.00 Student Fee
    • $5.00 Technology Fee
    3.8 Removal of Fixed Assets from Inventory
    3.9 Approval of New Position
    3.10 Book Donation
    4. Director's Comments and Items of Information
    Nicole Otte, Director
    4.1 Superintendent Meeting Notes

    There was no formal meeting due to many Superintendents being unavailable.  I sent the following updates via email:

    • School Safety Grant/SRO
    • Staffing
    • Billings
    • Agreement Meeting August 6, 2018 from 1:15-4:00 pm
    4.2 Upcoming Dates and Events
    • July 15-21, 2018 - Johnson County Fair
    • July 24-26, 2018 - Student Registration
    • August 1-2, 2018 - Teacher In-Service Days
    • August 3, 2018 - First Day for Students
    • August 9, 2018 - Next Governing Board Meeting
    • August 21, 2018 - Current Student Open House
    5. Adult Education Division Action and Items of Information
    5.1 Approval of Adult Education Personnel Report
    5.2 Request Approval of Adult Education Stipend for Emily Moody
    6. Public Comments
    7. Board Member Comments
    8. Adjournment
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