Governing Board Meeting

Jim Hixson Board Room
Thursday, March 12, 2020 - 6:00pm

    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.  

    4. Items of Action - ACTION
    4.1 Approval of Revised 2020-2021 School Calendar
    4.2 Request Approval of Out of State Travel
    • Robert Briones, Visual Communications Instructor, ISA International Sign Expo 2020, August 23-25, 2020, Orlando, Florida
    Attachments
    Briones_Sign_Expo_-_Request_for_Approval_of_Out_of_State_Travel.pdf
    Briones_Sign_Expo_-_Request_for_Approval_of_Out_of_State_Travel.pdf
    4.3 Request Approval of Overnight Travel

    HOSA State Leadership Conference - April 13-15, 2020, Indianapolis, Indiana

    Attachments
    HOSA_-_Request_for_Approval_of_Out_of_State_Overnight_Travel.pdf
    HOSA_-_Request_for_Approval_of_Out_of_State_Overnight_Travel.pdf
    4.4 Request Approval of New Start/End Times for AM and PM Sessions for 2020-2021 School Year
    • AM Session 7:45 a.m. to 10:15 a.m.
    • PM Session 11:45 a.m. to 2:15 p.m.
    4.5 Request Approval to Add Necessary Paid Sick Leave Days for Employees in Case of Extended School Closure Due to the Coronavirus
    • The extended days are only for the intended use during a school closure and cannot be used for any other purpose.
    5. Director's Comments and Items of Information
    Dr. Kovach, Director

    Cummins update (presentation in April)

    Construction trades house is up for sale 3/12

    Requesting increased funding for five programs through DWD--construction trades, auto services, auto collision, aviation maintenance, aviation operations and flight

    Covid-19 plans

    5.1 Superintendent Meeting Notes

    Discussed potential actions associated with the coronavirus

     

    5.2 March Students of the Month
    5.3 Upcoming Dates and Events

    March 23-April 3, 2020 - Spring Break
    April 6, 2020 - Classes Resume
    Next Governing Board Meeting:  April 9, 2020
        Presentation/Updates:   Cummins Project - Amanda Wilkerson and Construction Trades Home Update - Frank Wormann 

     

    6. High School Division Update
    Attachments
    C9_March_2020_Board_Report.pdf
    C9_March_2020_Board_Report.pdf
    6.1 Early Childhood Education Instructor Recommendation
    7. Adult Education Division Action and Items of Information
    7.1 Approval of Adult Education Personnel Report
    7.2 Approval of 2020 Adult Education Grant
    7.3 Request Approval of Overnight Travel
    • 7 Adult Education Employees to attend the IAACE Conference, April 22-24, 2020, French Lick, Indiana
    Attachments
    AE_Overnight_Travel.pdf
    AE_Overnight_Travel.pdf
    9. Public Comments
    10. Board Member Comments
    11. Adjournment
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