Meeting Details
February 14, 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.
Board Reorganization
3.
Appointment of Board of Finance Officers
4.
Approval of Governing Board Meeting Dates and Times
5.
Program Showcase - Criminal Justice
6.
Approval of Consent Agenda Items
6.1
Financial Report and Claims
6.2
Personnel Recommendations
6.3
Minutes for Approval
6.4
Contract/Agreement Renewals
7.
Items of Action - ACTION
7.1
Request Approval of Board Policy Revisions
7.2
Request Approval of Projected 5 Year Breaks Schedule
7.3
Request Approval of Overnight Field Trip
- Computer Science II: Programming is requesting approval to attend the Business Professionals of America (BPA) State Contest on March 10-12, 2019. They would be staying at the Indianapolis Marriott Downtown.
8.
Director's Comments and Items of Information
8.1
Superintendent Meeting Notes
There was no live meeting for February. Email updates were sent on the following items:
- Aviation Tug & Tour
- Reminder Taste of C9
- Staff Updates
- Legislative Updates
8.2
February Students of the Month
8.3
Upcoming Dates and Events
- Inclement Weather Make Up Day - February 18, 2019 - School in Session
- Career Day - March 5, 2019 - During school day
- Tech Tour & Taste of C9 - March 14, 2019 - 6:30 p..m. to 8:15 p.m.
- Next Governing Board Meeting: March 14, 2019 at 6:00 p.m.
9.
High School Division Update
10.
Adult Education Division Action and Items of Information
10.1
Approval of Adult Education Personnel Report
10.2
Request Approval of Out of State Travel
11.
Adult Education Monthly Update
12.
Public Comments
13.
Board Member Comments
14.
Adjournment
