Meeting Details
July 11, 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
Approval of 2019-2020 School Billings
3.2
Approval of Agreement with AMS Mechanical Services
3.3
Approval of Staff Handbook & Student Handbook
3.4
Approval of Student Fees
- Student Fee - $16
- Technology - $5
- Parking (optional) - $30
4.
Director's Comments and Items of Information
4.1
Superintendent Meeting Notes
-Met with four of the schools--Clark Pleasant, Franklin Township, Franklin Community, and NHJ
-We talked about the performance Perkins dollars (this is the last year and all schools should have knowledge and access to their amounts), I introduced myself, and they offered their phone numbers for me to call at anytime.
-We also talked about the Cummins money ($1,000,000). Mike Quaranta and I will meet with them next week to learn more about the plans for that money.
4.2
Upcoming Dates and Events
- July 24, 2019 - Student Registration - 8:00 a.m. to 7:00 p.m.
- July 29-31, 2019 - Teacher In-Service
- August 1, 2019 - 1st Day for Students
- August 13, 2019 - Meet the Teacher Night - 6:30 pm to 8:00 p.m.
- August 8, 2019 - Next Governing Board Meeting - 7:00 p.m.
4.3
Update from Director
-The transition from Nicole Otte to me feels like it has gone smoothly. I thank Ms. Otte for her attention to detail, her willingness to share so much with me before she left, and to leave me with excellent notes, directions, and a great staff.
-With the first day of school less than a month away, we are hosting a one day registration Wednesday, July 24th from 8 am - 7 pm.
-Finally, at the next superintendents' meeting I plan on initiating the facilities study process with them.
5.
High School Division Update
- No Report
6.
Adult Education Division Action and Items of Information
6.1
Approval of Adult Education Personnel Report
6.2
Request Approval of AE Professional Development Facilitator Stipend
6.3
Request for Approval of Out of State travel
7.
Adult Education Monthly Update
8.
Public Comments
9.
Board Member Comments
10.
Adjournment
