Meeting Details
August 11, 2011
7:00pm
0 min
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
Mission Statement: We provide the necessary facilities, appropriate equipment, technological instruction and learning environment relevant to business and industrial needs in order to enhance student success.
2.
Request for Additions or Amendments to Agenda
3.
Approve Consent Agenda Items - ACTION
3.1
Financial Report and Claims
3.2
Personnel Recommendations
3.3
Approval of July 14, 2011 Minutes
3.4
Donations
4.
Items of Action - ACTION
4.1
Request Approval of Land Lease
4.2
Request Approval of Surety Bonds
1. Stan Wilkison, Assistant Director/Principal
2. Donna Rund, Adult Education Secretary
4.3
Request Approval of Conflict of Interest Forms
1. Chris Wood, President; Central Nine Governing Board
2. Alan Weems, Professional Careers Internship Instructor
3. Daniel Everett, Building Trades Instructor
4. Joe Ramey, Landscape Management/Horticulture Technology Instructor
4.4
Request Approval of Plasma Lighting Proposal
4.5
Request Approval of Amendment to Mission Statement
4.6
Request to Transfer General Funds to Technology & Transportation
5.
Director's Comments and Items of Information
5.1
Board Policies Revision - 1st Reading
5.2
Extra Curricular End of Year Report
5.3
Conexus Indiana
5.4
Hail Damage Report from June 20, 2011
5.5
Enrollment Update
5.6
Superintendent Meeting Notes
6.
Board Member Comments
7.
Public Comments
