October 13, 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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5. Consent Agenda
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5.a. Minutes of Previous Regular Meeting of September 8, 2014
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()
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5.b. Monthly Financials
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5.b.1. Final August Financial Reports
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5.b.2. Final September Payables
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5.b.3. Preliminary September Financial Reports
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5.c. Retirements and/or Resignations
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5.d. New Hires
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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. Management Audit
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7.c. Softball Field Update
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7.d. 2015 Proposed ISBA Resolutions
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7.e. Tiered Licensure
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8. Action
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8.a. Harlow's - Route Change Request
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8.b. White Bus
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8.c. Leadership Pay
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8.c.2. District and School Proposals
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8.d. Policies - RECIND
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8.d.1. Policy 5224 - Political Activities - RECIND
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8.e. Policies - NEW - 1st Readings
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8.e.1. Policy 5224 -
Political Activity - Staff
Participation - 1st Reading
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8.e.2. Policy 8550 - Sex Offenders - 1st Reading
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8.f. Policies - 1st Readings
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8.f.1. Policy 5110 -
Staff
Positions - 1st Reading
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8.f.2. Policy 5120 - Certification - 1st Reading
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8.f.3. Policy 5230 -
Personnel
Records - 1st Reading
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8.f.4. Policy 5252 - Resignation - 1st Reading
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8.f.5. Policy 5313 - Payroll
Deduction - 1st Reading
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8.f.6. Policy 5339 - Professional Development – Certified Staff - 1st Reading
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8.g. Policies - 2nd Readings
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8.g.1. Policy 8113 - District Owned Vehicles - 2nd Reading
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9. Board Trustees/Superintendent Comments
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9.a. School Board Training
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10. Executive Session
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10.a. IC 67-2345(1)
(f) To
communicate with legal counsel for the public agency to discuss the legal
ramifications of and legal options for pending litigation, or controversies not
yet being litigated but imminently likely to be litigated. The mere presence of
legal counsel at an executive session does not satisfy this requirement.
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11. Adjournment
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