Governing Board Meeting

James Hixson Board Room
Thursday, April 11, 2019 - 7:00pm

    1. Board of Finance
    1.1 Approve Cancellation of Outdated Checks
    2. Pledge and Welcome
    Greg Waltz, 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.  

    3. Program Showcase - Computer Science II: Programming
    Amanda Wilkerson, Instructor
    • Logan Orender (Center Grove)
    • Gabe Hendricks (Greenwood Christian)
    • Dylan Wilkerson (Indian Creek)
    • Jason Gambrel (Indian Creek)
    • Mason McKinney (Perry Meridian)
    5. Items of Action - ACTION
    5.1 Resignation of Executive Director
    Greg Waltz, Board President
    Attachments
    Otte_Resignation.pdf
    Otte_Resignation.pdf
    5.2 Approval of Internet Bandwidth Provider/E-Rate
    5.3 Approval of Overnight Travel
    Nicole Otte, Director
    • John Showalter and Laura Showalter to attend the annual IASBO (Indiana Association of School Business Officials) Conference in Fort Wayne, Indiana, May 8-10, 2019.
    6. Director's Comments and Items of Information
    Nicole Otte, Director
    6.1 Superintendent Meeting Notes

    Present: Rich Arkanoff - Center Grove, Bob Bohannon - Perry Township, David Clendening - Franklin Community, Kent DeKoninck - Greenwood, Tim Edsell - NHJ, Paul Kaiser - Beech Grove, Kevin Koers - Franklin Township, Pat Spray - Clark-Pleasant

    Topics Discussed:

    • Executive Director Posting & Timeline
    • CTE Performance Incentive (Certifications 17-18)
    • Perkins Summer Expansion Grant

     

    Attachments
    cte-performance-grants-memo-re-certification-3-19-march-22.pdf
    copy-seniorcertificationincentivedata-20171820190218-march-22.pdf
    cte-performance-grants-memo-re-certification-3-19-march-22.pdf
    copy-seniorcertificationincentivedata-20171820190218-march-22.pdf
    6.2 April Students of the Month
    6.3 Upcoming Dates and Events
    • April 16-18, 2019 - HOSA State Competition
    • April 20, 2019 - SkillsUSA State Competition
    • May 4, 2019 -Landscape Management 's Annual Plant Sale, 9:00 am - 3:00 pm 
    • May 9, 2019 - Awards Day
    • May 11, 2019 - Car Show sponsored by Central Nine's SkillsUSA Transportation 
    • May 23, 2019 - Last Day for Students
    • May 24, 2019 - 1/2 Teacher Records Day
    • Next Governing Board Meeting:  May 9, 2019
      • Program Showcase:  Construction Trades
    7. High School Division Update
    Attachments
    C9_April_2019_Board_Report_.pdf
    C9_April_2019_Board_Report_.pdf
    8. Adult Education Division Action and Items of Information
    8.1 Approval of Adult Education Personnel Report
    10. Public Comments
    11. Board Member Comments
    12. Adjournment
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