May 21, 2012 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announcement of Changes to the Agenda
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4. Awards and Recognition
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5. Consent Agenda
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5.a. Minutes of Previous Regular Meeting of April 9, 2012
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5.b. Minutes of Previous Special Meeting April 24, 2012
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5.c. Monthly Financial Reports
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5.c.1. Final May Payables List
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5.c.2. Final April Financial Reports
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5.c.3. Final March Financial Reports
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5.d. Out of District Travel Request
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5.e. Football Equipment use for Camp
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5.f. Approval of Environmental Science Field Trip
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5.g. Personnel Resignation
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5.h. Early Graduation Requests
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5.h.1. KS
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5.h.2. AB
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5.h.3. KR
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5.h.4. EM
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5.i. Athletic Co-Op Agreements
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5.i.1. Wrestling, Cross Country
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5.i.2. Soccer
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5.j. Alternative High School Graduation
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5.k. Personnel - New Hire
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6. Audience and Communication
Description:
The Board will receive written or oral communication from the audience. Comments to be limited to 3 minutes.
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7. Reports
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7.a. Bus Barn Purchase
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7.b. FY 12-13 Budget Report and Staffing
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8. Action
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8.a. School Handbooks
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8.a.1. PLMS
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8.a.2. MDHS
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8.a.3. DES
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8.a.4. BRMES
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8.a.5. HHS
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8.b. New Hire - Speech Pathologist
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8.c. Projected Enrollment
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8.d. Certified Negotiations
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8.d.1. Written Proof of MDEA Ratification of Master Agreement 2012-13
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8.d.2. Board Ratification of 2012-13 Master Agreement
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8.d.3. Contracts Approved
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8.e. Food Service Meal Price Increase
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8.f. Policy 2211 - Alternative School - 2nd Reading
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8.g. Policy 2410 - High School Graduation Requirements - 2nd Reading
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8.h. Policy 9050 - Rules, Regulations and Guidelines for Use of School Facilities - 2nd Reading
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8.i. Policy 5020 - Collective Bargaining - 1st Reading
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8.i.1. E5020 (a)
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8.i.2. E5020 (b)
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8.j. Summer Intervention Programs
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8.k. Artificial Turf Decision
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8.l. PLCA - After School Program
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9. Board Trustees/Superintendent Comments
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10. Executive Session
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10.a. IC 67-2345(1)(e) To conduct deliberations concerning labor negotiations.
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10.b. IC 67-2345(1)(b) to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, an employee, staff member or public school student
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11. Administrative and Director Contracts, Classified Compensation
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12. Adjournment
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