February 10, 2014 at 6:00 PM - Regular Meeting
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1. Call to Order - 6:00
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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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4.a. iPad Club Presentation
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4.b. Steve Hansen
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5. Consent Agenda
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5.a. Minutes of Previous Regular Meeting of January 13, 2014
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5.b. Monthly Financials
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5.b.1. Final December Financial Report
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5.b.2. Final December Payables
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5.b.3. Preliminary January Financial Report
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5.c. Out of District Travel Requests
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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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6.a. Thank You Letter
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6.b. American Cancer Society Presentation - Sally Campbell
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7. Reports
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7.a. Budget
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7.b. Strategic Plan
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7.c. Projected Enrollment
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7.d. Negotiation Team and Dates
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7.e. Juvenile Detention Center
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7.f. Classified Salary Schedule
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8. Action
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8.a. Set July Meeting Date
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8.b. Policies - 2nd Readings
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8.b.1. Policy 5121 -
Personal Conduct - Second Reading
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8.c. Policies - 1st Readings - With Changes
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8.c.1. Policy 5021 -
Applicability
of Personnel Policies
- 1st Reading
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8.c.2. Policy 5213 -
Initial
Placement, Credit Advancement, Step Movement – Certified Salary Schedule
- 1st Reading
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8.c.3. Policy 5215 -
Initial
Placement, Credit Advancement, and Step Movement - Classified Staff
- 1st Reading
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8.c.4. Policy 5254 -
Termination of Classified Personnel
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8.d. Policies - RESCIND
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8.d.1. Policy 5123 - Uniform Complaint Procedures - RESCIND
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8.d.2. Policy 5240 -
Complaints and Grievances - RESCIND
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8.d.3. Policy 5320 - Absences and Leaves - RESCIND
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8.d.4. Policy 5340 -
Staff Development
- RESCIND
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8.d.5. Policy 8231 -
School Wellness
Policy
- RESCIND
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8.e. Policies - NEW - 1st Readings
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8.e.1. Policy 5123 - Discrimination Prohibited
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8.e.2. Policy 5240 -
Grievance Procedures - Non-Certificated
- NEW
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8.e.3. Policy 5325 -
Sick Leave Bank
- NEW
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8.e.4. Policy 8231 -
School Wellness Policy
- NEW
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9. Board Trustees/Superintendent Comments
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9.a. Day on the Hill
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10. Executive Session
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10.a. 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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11. Adjournment
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