Meeting Details
January 10, 2019
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 - PLTW Biomedical Science
3.
Approval of Consent Agenda Items
3.1
Financial Report and Claims
3.2
Personnel Recommendations
- No Personnel Report
3.3
Minutes for Approval
3.4
Contract/Agreement Renewals
3.5
Donations
4.
Items of Action - ACTION
4.1
Request Approval of Board Policy Revisions
4.2
Request Approval to Transfer Remaining Bond Funds From US Bank
5.
Director's Comments and Items of Information
5.1
Superintendent Meeting Notes
Present: Rich Arkanoff - Center Grove, Bob Bohannon - Perry Twp, Kent DeKoninck - Greenwood, Tim Edsell - NHJ, Kevin Koers - Franklin Twp., Pat Spray - Clark-Pleasant
Topics Covered included:
- Future Calendar (5 year projected breaks)
- Bond Funds Transfer
- Work Ethic Certification at Graduation
5.2
January Students of the Month
5.3
Upcoming Dates and Events
- January 21, 2019 - MLK Day - No School
- January 31, 2019 - Open House for Prospective Students 6:30 p.m. to 8:00 p.m.
- Next Governing Board Meeting: February 14, 2019 - Program Showcase: Criminal Justice I & II
5.4
CTE Innovation Coach Presentation
6.
High School Division Update
7.
Adult Education Division Action and Items of Information
7.1
Approval of Adult Education Personnel Report
7.2
Request Approval of AE Professional Development Facilitator Stipend
8.
Adult Education Monthly Update
9.
Public Comments
10.
Board Member Comments
11.
Adjournment
