Meeting Details
June 13, 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.
Approval of Consent Agenda Items
2.1
Financial Report and Claims
2.2
Personnel Recommendations
2.3
Minutes for Approval
2.4
Contract/Agreement Renewals
2.5
Donations
3.
Items of Action - ACTION
3.1
Request Approval of the Executive Director's Contract
3.2
Request Approval of the 2019-2020 Budget
3.3
Request Approval of Cash Balance Credit in Education Fund
- Any Cash Balance over $500,000 in the Education Fund (formerly General Fund) will result in a credit on School Billing Statements on an annual basis. Billing and due dates would remain the same as outlined in the Area CTE Agreement.
3.4
Request Approval of Pay Rate Increases (Non-Cert & Administration)
- 3.5% increase for Highly Effective
- 2.975% increase for Effective
3.5
Request Approval of Property Casualty Insurance Plan
3.6
Request Approval of the CERT Agreement
3.7
Request Approval of Out of State Travel
- SkillsUSA
3.8
Request Approval of Evaluation Tool Update
3.9
Request Approval of Course Inventories
4.
Director's Comments and Items of Information
4.1
Superintendent Meeting Notes
Present: Rich Arkanoff - Center Grove, Bob Bohannon - Perry Twp., David Clendening - Franklin Community, Andy Cline - NHJ, Kent DeKoninck - Greenwood, Paul Kaiser - Beech Grove, Pat Spray - Clark-Pleasant
Topics Discussed:
- Proposed 2019-20 Budget
- Cash Balance
- Cummins/City of Greenwood Investment
4.2
Upcoming Dates and Events
Next Governing Board Meeting: July 11, 2019
5.
High School Division Update
6.
Adult Education Division Action and Items of Information
6.1
Approval of Adult Education Personnel Report
6.2
Request Approval of Indiana Department of Corrections Welding Class
6.3
Request Approval of Pay Rate Increases (Non-Cert & Administration)
- 3.5% increase for Highly Effective
- 2.975% increase for Effective
7.
Adult Education Monthly Update
8.
Public Comments
9.
Board Member Comments
10.
Adjournment
