Governing Board Meeting

James Hixson Board Room
Thursday, August 11, 2011 - 7:00pm

    1. Pledge and Welcome
    Mr. Chris Wood

    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
    Dr. Hagen
    Attachments
    Lease 11-12 PDF
    Lease 11-12 PDF
    4.2 Request Approval of Surety Bonds
    Dr. Hagen

    1.  Stan Wilkison, Assistant Director/Principal

    2.  Donna Rund, Adult Education Secretary

    4.3 Request Approval of Conflict of Interest Forms
    Dr. Hagen

    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

    Attachments
    COI.Everett
    COI.Wood
    COI.Weems
    COI.Ramey
    COI.Everett
    COI.Wood
    COI.Weems
    COI.Ramey
    4.4 Request Approval of Plasma Lighting Proposal
    John Showalter & Klint South, RTI Straylight Plasma
    Attachments
    Lighting
    Lighting
    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
    Dr. Hagen

    5.1 Board Policies Revision - 1st Reading
    5.2 Extra Curricular End of Year Report
    5.3 Conexus Indiana
    Dr. Hagen
    Attachments
    conexus
    conexus
    5.4 Hail Damage Report from June 20, 2011
    John Showalter
    5.5 Enrollment Update
    5.6 Superintendent Meeting Notes
    6. Board Member Comments

    7. Public Comments

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