April 8, 2013 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Work Session - 4:30
|
1.a. Preliminary FY14 Budget Report
|
1.b. Dinner - 5:15
|
2. Call to Order - 6:00
|
3. Pledge of Allegiance
|
4. Announcement of Changes to the Agenda
|
5. Awards and Recognition
|
5.a. Trevor Babineau,Greg Dittmer
|
5.b. Washington DC Experience - Karen Olsen, David Pickard
|
6. Consent Agenda
|
6.a. Minutes of Previous Regular Meeting of March 4, 2013
Attachments:
(
)
|
6.b. Minutes of Previous Special Meeting of March 12, 2013
Attachments:
(
)
|
6.c. Monthly Financials
|
6.c.1. Final February Financial Reports
Attachments:
(
)
|
6.c.2. Final March Payables
Attachments:
(
)
|
6.c.3. Preliminary March Financial Reports
Attachments:
(
)
|
6.d. Out of District Travel Request
Attachments:
(
)
|
6.e. New Hire
Attachments:
(
)
|
6.f. McCall-Donnelly High School Field Trip Requests
Attachments:
(
)
|
7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
|
8. Reports
|
8.a. Budget
|
8.b. Set Board Retreat
|
8.c. Bus Purchase
|
8.d. Annual Trustee Election
|
8.e. School Fees
Attachments:
(
)
|
9. Action
|
9.a. Major Maintenance List
Attachments:
(
)
|
9.b. Projected Enrollment
Attachments:
(
)
|
9.c. 2013-14 Staffing
Attachments:
(
)
|
9.d. Policy 3413 - Students Immunization 2nd Reading
Attachments:
(
)
|
9.e. Policy 3421 - Child Abuse and Neglect Prevention - 1st Reading
Attachments:
(
)
|
9.f. Policy 3441 - Release of Student During the School Day - 1st Reading
Attachments:
(
)
|
9.g. Policy 3530 - Student Fund Raising Activities - 1st Reading
Attachments:
(
)
|
10. Board Trustees/Superintendent Comments
Attachments:
(
)
|
11. Executive Session
|
11.a. IC 67-2345 (c) To conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency
|
12. Adjournment
|