June 8, 2015 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Public Hearing - 2015-2016 Maintenance & Operation Budget - 5:30 pm
Attachments:
(
)
|
2. Public Hearing - Proposed Lunch Price Increase - 5:45 pm
Attachments:
(
)
|
3. Call to Order - Regular Meeting - 6:00 pm
|
4. Pledge of Allegiance
|
5. Announcement of Changes to the Agenda
|
6. Awards and Recognition
|
7. Consent Agenda
|
7.a. Minutes of Previous Regular Meeting of May 11, 2015
Attachments:
(
)
|
7.b. Minutes of Previous Special Meeting of May 26, 2015
Attachments:
(
)
|
7.c. Monthly Financials
|
7.c.1. Preliminary May Financial Reports
Attachments:
(
)
|
7.c.2. Final May Payables
Attachments:
(
)
|
7.d. Retirements and/or Resignations
Attachments:
(
)
|
7.e. New Hire
Attachments:
(
)
|
7.f. Request to Use Football Equipment
Attachments:
(
)
|
8. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
|
9. Reports
|
9.a. Certification of Election
Attachments:
(
)
|
9.b. Budget Report
|
9.b.1. Accounting, Payroll and Human Resource Software Update
Attachments:
(
)
|
10. Staffing Update
|
11. Actions
|
11.a. Ratification of Master Agreement FY16
|
11.a.1. MDSD Ratification FY16
Attachments:
(
)
|
11.a.2. MDEA Notice of Ratification FY16
Attachments:
(
)
|
11.b. Classified, Directors and Administrators (Excluding Superintendent) Salaries
|
11.c. 2015-2016 Maintenance & Operation Budget
|
11.d. Meal Price Increase
|
11.e. Leadership Premium Allocation
|
11.e.1. Leadership Premiums With Discretionary Board Shares
Attachments:
(
)
|
11.e.2. Leadership Premiums Without Discretionary Board Shares
Attachments:
(
)
|
11.f. Tennis Court Lease
|
11.g. High School Weight Room Upgrade
|
11.g.1. MDHS Weight Room Recommendations
Attachments:
(
)
|
11.g.2. MDHS Weight Room Bid Solicitation 2015
Attachments:
(
)
|
11.h. Policies - First Reading
|
11.h.1. Policy 5221 - Evaluation of Certificated Personnel
Attachments:
(
)
|
11.h.2. Policy 4030 - Evaluation of School Principals and Administrators
Attachments:
(
)
|
12. Board Trustees/Superintendent Comments
|
13. Executive Session
|
13.a. IC67-2345(1)(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.
|
13.b. IC 67-2345 (1)(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general:
|
14. Adjournment
|