Governing Board Meeting

James Hixson Board Room
Thursday, February 14, 2019 - 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.  

    2. Board Reorganization
    Mike Metzger, Board President
    3. Appointment of Board of Finance Officers
    4. Approval of Governing Board Meeting Dates and Times
    Attachments
    Meeting_Dates_19.20.pdf
    Meeting_Dates_19.20.pdf
    5. Program Showcase - Criminal Justice
    David Lucid, Instructor
    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.
    Attachments
    Request_for_Approval_of_Overnight_Field_Trip.pdf
    Request_for_Approval_of_Overnight_Field_Trip.pdf
    8. Director's Comments and Items of Information
    Nicole Otte, Director
    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. 
    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
    12. Public Comments
    13. Board Member Comments
    14. Adjournment
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