Meeting Details
May 13, 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 - Construction Trades
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
- Facility Project Update
- May 20th CMc RFP due date
- Know of two serious candidates so far
- Propose to have design review committee recommend CMc firm to C9 board
- No COVID-19 Update
5.
Items of Action - ACTION
5.1
Request Approval to proceed with the proposed $4.75 million Facility Project
5.2
Request Approval FY2022 Perkins Grant
- $714,511
5.3
Request Approval to Purchase Mini Bus
- $34,000
5.4
Request Approval to Purchase Police Car
- Used car from the City of Franklin
- $5,000
- 2016 Dodge Charger with 85,000 miles
5.5
Request Approval to Trade In Current MacIntosh Computers from Visual Communications
- Value is approximately $10,000
- This trade in amount will be applied to the lease of new computers.
6.
Director's Comments and Items of Information
June 14th I will present the proposed building project to Perry Township School Board.
Working toward the goal of getting the eight partnering school boards to vote regarding the proposed $4.75 million building project by the end of June assuming C9 has voted in favor of moving the project forward. We will work with your central office administrative assistant to include the item on the school board agendas.
6.1
Superintendent Meeting Notes
Shared information on programs C9 will be moving to NLPS this next school year.
Shared information on certificate track students--no CTE funding for them
Shared an update on the proposed building project
Shared information regarding the proposed operating budget for 2021-2022 and discussed implications and rationale behind budget decisions.
6.2
Upcoming Dates and Events
- May 28, 2021 - Last Day for Teachers/Students
- Next Governing Board: June 10, 2021
7.
High School Division Update
8.
Adult Education Division Action and Items of Information
8.1
Approval of Adult Education Personnel Report
9.
Adult Education Monthly Update
10.
Adult Education Items of Information
11.
Public Comments
12.
Board Member Comments
13.
Adjournment
