Meeting Details
December 13, 2018
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
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.
2.
Program Showcase - Student Success
3.
Governing Board Member Recognition
4.
Approval of Consent Agenda Items
4.1
Financial Report and Claims
4.2
Personnel Recommendations
4.3
Minutes for Approval
4.4
Contract/Agreement Renewals
4.5
Donations
5.
Items of Action - ACTION
5.1
Request Approval of 2019-2020 School Calendar
5.2
Removal of Fixed Assets from Inventory
6.
Director's Comments and Items of Information
6.1
Superintendent Meeting Notes
Present: Rich Arkanoff - Center Grove, Bob Bohannon - Perry Township, David Clendening - Franklin Community, Kent DeKoninck - Greenwood, Tim Edsell - NHJ, Kevin Koers - Franklin Twp., Pat Spray - Clark-Pleasant
Topics Discussed:
- 2019-20 Calendar (Future Planning)
- CTE Performance $
- Facility Course Project - 2007 Bond Balance
6.2
December Students of the Month
6.3
Operating Agreement Update
6.4
Board Policy Revisions - 1st Reading
6.5
Upcoming Dates and Events
- December 20, 2018 - Last Day for Teacher/Students
- December 21, 2018 - Winter Break Begins
- January 2, 2019 - Teacher In-Service
- January 3, 2019 - Classes Resume
- January 10, 2019 - Next Governing Board Meeting - Program Showcase: PLTW Bio Medical Science
7.
High School Division Update
8.
Adult Education Division Action and Items of Information
8.1
Approval of Adult Education Personnel Report
8.2
Request Approval of Out of State Travel
9.
Adult Education Monthly Update
10.
Public Comments
11.
Board Member Comments
12.
Adjournment
