September 11, 2012 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Mike Wilson, President

2. Pledge of Allegiance -  Mr. George W. Gilbert

3. Invocation - Mrs. Joy Goshert

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. Complimentary Parent Phone Call and Athletic Visitor E-mail

5.b. Kudos to the NWES Cafeteria Manager and Staff for their Energy Savings Efforts

5.c. AP Scholar and Scholar with Honor Awards

5.d. ACT College Readiness Status

5.e. Donation from Women of Today - Holly Tuttle

5.f. Accept a Grant from Dollar General Literacy Foundation of $3000

5.g. Ball State University Benny Award for Phil Metcalf

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. DirectCare Report - Dr. Larry Allen

7.b. Stat of the Month - Dr. Bob Cockburn

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Adoption of 2013 Budget - Mr. Evans

8.c. Adoption of Resolution to Authorize Reductions - Mr. Evans

8.d. Adoption of Tax Neutrality Resolution - Mr. Evans

8.e. Adoption of Pension Bond Resolution - Mr. Evans

8.f. FFA Trips - Dr. Edington

8.g. Tippecanoe Township Lease Agreement - Mr. Cates

8.h. Approve Preliminary Bond Resolution - Dr. Edington

8.i. Approve Reimbursement Resolution - Dr. Edington

9. Superintendent's Report - Dr. Edington

9.a. Cafeteria Report

10. Report from Director of Curriculum and Instruction - Mrs. Goshert

11. Other Items - Dr. Edington and Mr. Wilson

12. Adjournment.