Governing Board Meeting

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

    1. 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. 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
    Mike Quaranta, Assistant Director

     

    • Student Fee - $16
    • Technology - $5
    • Parking (optional) - $30

    4. Director's Comments and Items of Information
    Dr. Kovach, Director

    4.1 Superintendent Meeting Notes
    Dr. Kovach

    -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
    Dr. Kovach

    -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

    8. Public Comments

    9. Board Member Comments

    10. Adjournment

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