April 14, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

1.b. Pledge of Allegiance

1.c. Moment of Silent Reflection

2. Presentation of Proposed Superintendent Contract by Board Counsel

3. Public Comments on the matter of:

3.a. Superintendent's Contract (pursuant to Indiana Code 20-26-5-4.3)

4. Motion to Approve Superintendent Contract

5. Public Comments

6. Superintendent's Reports

7. Consent Agenda

7.a. Minutes of Previous Meetings

7.b. Personnel

7.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)

7.c.1) Out-of-State and/or Overnight Field Trips

7.c.2) Donations

7.c.3) Disposal of Surplus Equipment

7.c.4) ECA Expenditures

7.d. Monthly Financial Report

7.e. Claims ($4,260,012.08) and Payroll ($4,840,332.98)

7.f. 2025-2026 School Calendar Adjustments

8. Old Business

8.a. Student Handbooks - Second Reading

9. New Business Items

9.a. Summer Meal Service Approval

9.b. Permission to Advertise Bids

9.c. Request for Purchase - Stadium Locker Room Furniture

10. Adjournment