February 4, 2013 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 January 14, 2013
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5.b. Monthly Financials
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5.b.1. Final December Financial Reports
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5.b.2. Final January Payables
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5.b.3. Preliminary January Financial Reports
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5.c. Resolution Annual Trustee Election
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5.d. Resignation
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6. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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7. Reports
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7.a. Budget Report
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7.b. Legislation Update
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7.c. Negotiation Team and Dates
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7.d. Personnel Report
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8. Action
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8.a. Bus Route Change Request
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8.b. Policy 2221 - Emergency Closure - 1st Reading Adoption
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8.c. School Calendars
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8.d. Policy 3232 - Search of School Property Used by Students 1st Reading
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8.e. Policy 3234 - Weapons Fireworks and Dangerous Instruments - 1st Reading
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8.f. Policy 3241 - Student Driving and Bicycle Operation - 1st Reading
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8.g. Policy 3242 - Closed Campus - 1st Reading
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8.h. Policy 3243 - School Sponsored Student Activities - 1st Reading
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8.i. Policy 3250 - Student Directory Information - 1st Reading
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8.j. Policy 3310 - Student Discipline - 1st Reading
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8.k. Policy 3230 - Confidentiality of Records - 2nd Reading
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8.l. Policy 3231 - Searches of Students and Personal Property - 2nd Reading
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8.m. Policy 3233 - Gun-Free Schools - 2nd Reading
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8.n. Zone 5 - Board Candidate Interview/Appointment Vote
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8.o. Superintendent Evaluation/Contract
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8.p. Executive Session
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8.p.1. IC 67-2345 (b) To consider the evaluation, dismissal or disciplining of,
or to hear complaints or charges brought against, a public officer,
employee, staff member or individual agent, or public school student.
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8.q. Oath of Office
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8.r. Appoint for Wellness Committee, Green Committee and Negotiation Team
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9. Board Trustees/Superintendent Comments
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9.a. Board Evaluation
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10. Adjournment
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