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Meeting Agenda
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I. Call Regular Meeting to Order
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II. Presentation from Avon Community School Corporation Superintendent Dr. Scott Wyndham
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III. Public Hearing for 2026 Budget
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IV. Approval of Minutes from Regular Meeting, August 25, 2025
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V. Financial Reports
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VI. Personnel Report
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VII. Consent Agenda
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VIII. Old Business
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VIII.1. Review and Approval of FF & E
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VIII.2. Review and Approval of Solar Installation
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IX. New Business
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IX.1. Approval of New Library Closing Date of October 13, 2025
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IX.2. Interlibrary Loan Policy
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IX.3. Business Center Policy
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IX.4. Updated Resolution to Pay Bills Without Prior Approval
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IX.5. Review and Approval of Huron Hall Change Orders
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IX.5.a. Change Order #1 - Exterior Louvers
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IX.5.b. Change Order #2 - Security Cameras
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IX.6. Review and Approval of 2025-2026 Snow Removal Contract
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X. Approval of Claims
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XI. Director's Comments
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XII. Board Comments
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XIII. Adjournment
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XIV. Disclosure of Appointing Authority (IC 5-14-9)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 22, 2025 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. Call Regular Meeting to Order
|
|
| Subject: |
II. Presentation from Avon Community School Corporation Superintendent Dr. Scott Wyndham
|
|
| Subject: |
III. Public Hearing for 2026 Budget
|
|
| Subject: |
IV. Approval of Minutes from Regular Meeting, August 25, 2025
|
|
| Subject: |
V. Financial Reports
|
|
| Subject: |
VI. Personnel Report
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
VIII.1. Review and Approval of FF & E
|
|
| Subject: |
VIII.2. Review and Approval of Solar Installation
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.1. Approval of New Library Closing Date of October 13, 2025
|
|
| Subject: |
IX.2. Interlibrary Loan Policy
|
|
| Subject: |
IX.3. Business Center Policy
|
|
| Subject: |
IX.4. Updated Resolution to Pay Bills Without Prior Approval
|
|
| Subject: |
IX.5. Review and Approval of Huron Hall Change Orders
|
|
| Subject: |
IX.5.a. Change Order #1 - Exterior Louvers
|
|
| Subject: |
IX.5.b. Change Order #2 - Security Cameras
|
|
| Subject: |
IX.6. Review and Approval of 2025-2026 Snow Removal Contract
|
|
| Subject: |
X. Approval of Claims
|
|
| Subject: |
XI. Director's Comments
|
|
| Subject: |
XII. Board Comments
|
|
| Subject: |
XIII. Adjournment
|
|
| Subject: |
XIV. Disclosure of Appointing Authority (IC 5-14-9)
|
|