Meeting Details
April 8, 2021
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.
Program Showcase - Automotive Service Technology
3.
Approval of Consent Agenda Items
3.1
Financial Report and Claims
3.2
Personnel Recommendations
3.3
Minutes for Approval
3.4
Donations
4.
Old Business
4.1
COVID-19 Guidelines Update
4.2
Building Project Update
5.
Items of Action - ACTION
5.1
Request Approval of Revised 20-21 School Calendar
5.2
Request Approval of Extension of Work Calendar of 10 Contract Days
- Construction Trades
- Health Science
- This change would be effective July 1, 2021
5.3
Request Approval of Changes to the Media Specialist Position
- Currently at 220 days requesting to extend to 12 month Full Time 260 days
- Change of title to Marketing Manager due to expanded job duties
- Change in salary from $31,724 to $47,000
- This would be effective July 1, 2021
5.4
Request Approval of Overnight Travel for Executive Director
- Annual IACTED Summer Conference at Brown County State Park - June 13-15, 2021
5.5
Request Approval to Purchase Mini Bus
- 2014 Chevrolet
- Low Mileage
- Sell the current mini buses upon approval to purchase new bus
6.
Director's Comments and Items of Information
Cindy Payton and I are working on the 2021-2022 C9 operating budget. We plan on introducing our draft to the board for consideration in a work session in May before the scheduled May meeting. We will then take comments and adjustments and return with a potential final draft in June for approval.
This round of ESSER funding does not include C9. Instead of requesting funding through the participating schools (the way we do for the Teacher Appreciation Grant), our 2021-2022 budget proposal will include a slight increase to accommodate.
6.1
Superintendent Meeting Notes
I went to the Statehouse to meet with Senator Raatz (chair of education committee) and Representative Behning (chair of the education committee) Monday and advocated to keep the "less than moderate" CTE funding in place. Instead of hosting a meeting with the superintendents due to this conflict in my schedule I sent an email. The legislators continue to say they are going to remove the language that is detrimental to CTE, but the language has yet to be removed.
-I am presenting updates with scope, cost, and timeline for the potential building project for C9 at NHJ, Center Grove, and Franklin Township in April. I will also be forwarding the slides to Franklin Community.
-We are finalizing decisions for C9 programming to determine which ones will implement Next Level Programs of Study by this fall and which ones will wait a year and follow Perkins V.
6.2
April Students of the Month
6.3
Upcoming Dates and Events
- Awards Day - May 5, 2021
- Last Day for Teachers/Students - May 28, 2021
- Next Governing Board Meeting - May 13, 2021
7.
High School Division Update
8.
Adult Education Division Action and Items of Information
8.1
Approval of Adult Education Personnel Report
8.2
Approval of ABE and IELCE Grant Continuation Application Program year 2021
9.
Adult Education Monthly Update
10.
Public Comments
11.
Board Member Comments
12.
Adjournment
