Governing Board Meeting

James Hixson Board Room
Thursday, July 8, 2021 - 7:00pm

    1. Pledge and Welcome
    Joe Hubbard, 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. Old Business
    • Facility Project Update
    • Review COVID recommendations for 2021-2022 school year.  Request Board Approval of Proposed COVID guidelines for 2021-2022 School Year.
    Attachments
    Health-and-Safety-Protocols_21-22__3_.pdf
    Health-and-Safety-Protocols_21-22__3_.pdf
    4. Items of Action - ACTION
    4.1 Request Approval of Student Fees for 2021-2022 School Year
    • Student Fee - $16.00
    • Technology Fee - $5.00
    • Student Parking (Optional) - $30.00
    4.2 Request Approval of Staff and Students Handbooks
    4.3 Request Approval of Insurance Memorandum of Understanding
    4.4 Request Approval of the Cornerstone Mental Health Provider Memorandum of Understanding
    4.5 Request Approval to Change the October 14, 2021 Governing Board Meeting to October 7, 2021
    • School Closed Due to Fall Break Holiday
    4.6 Request Approval of the Executive Director's Evaluation
    4.7 Donation of Mini Bus to Church
    4.8 Request Approval to Purchase Construction Trades Trailer
    5. Director's Comments and Items of Information
    Dr. William Kovach, Director

    Seven of the eight school districts have voted in favor of the proposed C9 facility expansion project.  Franklin Community Schools will vote Monday night.

    Wednesday, July 14th, Pepper Construction and Lancer+Beebe will meet with our design review team to start the next steps toward completing our proposed project.  This meeting will be the first one of biweekly meetings moving forward.

    Comment on director evaluation for 2020-2021

     

    5.1 Superintendent Meeting Notes

    No meeting was held; however, I did consult with them to help determine COVID protocols for the beginning of the school year.

    5.2 Upcoming Dates and Events

    August 2-3, 2021 - Teacher In-Service Days

    August 4, 2021 - 1st Day for Students

    Next Governing Board Meeting:  August 12, 2021

     

    6. High School Division Update
    • Safety Grant Update
    7. Adult Education Division Action and Items of Information
    7.1 Approval of Adult Education Personnel Report
    7.2 Request Approval of Professional Development Facilitator Stipend
    9. Public Comments
    10. Board Member Comments
    11. Adjournment
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