Governing Board Meeting

James Hixson Board Room
Thursday, February 11, 2021 - 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.  


    2. Board Reorganization
    • Board President
    • Board Vice President
    • Board Secretary
    • Corporation Treasurer
    • School Attorney

     


    3. Appointment of Board of Finance Officers

    4. Approval of Governing Board Meeting Dates and Times

    5. Program Showcase - Precision Machining
    Virtual Presentation

    6. School Resource Officer Presentation

    8. Old Business

    8.1 COVID-19 Guidelines Update

    9. Items of Action - ACTION

    9.1 Request Approval of Architectual Firm for Facility Project

    9.2 Request Approval to Designate a Design Review Committee

    9.3 Request Approval to Purchase Property for Construction Trades

    9.4 Request Approval of E-Rate Category 2 Projects

    9.5 Request Approval of Overnight Travel for School Resource Officer
    • NASRO School CPTED Training - April 7-9, 2021 - Huntingburg, Indiana
    • INSROA School Safety Conference - June 8-11, 2021 - Michigan City, Indiana

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

    February 18th Cindy Payton and I will meet with Jane Herndon, Baker/Tilley, and our architect to start determining scope of project, potential timeline, cost, and cost per school district.  This will lead into a larger meeting with representatives from each district.

    February 25th I will present to the Franklin Community Schools school board during their retreat to answer questions about the potential C9 building project.

    Wednesday I went to the house education committee's hearing on HB 1397 and spoke about certain parts to the bill that could be financially detrimental to CTE in Indiana (represented 9 and IACTED).

    We will be interviewing for a new technology coordinator over the next week and hope to recommend a candidate soon.

    We are monitoring the COVID trends and communicating with all schools to determine a potential re-open date for all students.  March 1st is a target date if things keep trending as they have been.

     


    10.1 Superintendent Meeting Notes

    As a result of the NLPS implementation and questions for C9 and all districts, Mike Quaranta and I are setting up multiple meetings with the curriculum leaders for each district to work through best options for the students who choose CTE courses both at their home high school and at C9.

    We discussed COVD decisions from the IDOH and what we will do in reaction to these.

    If C9 does return to 100% in-person learning on March 1st, the schools are prepared to continue to provide transportation daily.


    10.2 February Students of the Month

    10.3 Upcoming Dates and Events
    • February 15, 2021 - Presidents' Day - No School
    • Next Governing Board Meeting - March 11, 2021 Approved for 6:00 p.m. 

    10.4 Board Policy Revisions - 1st Reading

    12. Adult Education Division Action and Items of Information

    14. Public Comments

    15. Board Member Comments

    16. Adjournment

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