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Meeting Agenda
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1. Call to Order
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1.a. Recognition of a Quorum
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1.b. Pledge of Allegiance
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1.c. Moment of Silent Reflection
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2. Presentation of Proposed Superintendent Contract by Board Counsel
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3. Public Comments on the matter of:
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3.a. Superintendent's Contract (pursuant to Indiana Code 20-26-5-4.3)
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4. Motion to Approve Superintendent Contract
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5. Public Comments
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6. Superintendent's Reports
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7. Consent Agenda
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7.a. Minutes of Previous Meetings
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7.b. Personnel
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7.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)
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7.c.1) Out-of-State and/or Overnight Field Trips
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7.c.2) Donations
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7.c.3) Disposal of Surplus Equipment
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7.c.4) ECA Expenditures
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7.d. Monthly Financial Report
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7.e. Claims ($4,260,012.08) and Payroll ($4,840,332.98)
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7.f. 2025-2026 School Calendar Adjustments
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8. Old Business
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8.a. Student Handbooks - Second Reading
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9. New Business Items
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9.a. Summer Meal Service Approval
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9.b. Permission to Advertise Bids
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9.c. Request for Purchase - Stadium Locker Room Furniture
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Recognition of a Quorum
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
1.c. Moment of Silent Reflection
|
|
| Subject: |
2. Presentation of Proposed Superintendent Contract by Board Counsel
|
|
| Subject: |
3. Public Comments on the matter of:
|
|
| Subject: |
3.a. Superintendent's Contract (pursuant to Indiana Code 20-26-5-4.3)
|
|
| Subject: |
4. Motion to Approve Superintendent Contract
|
|
|
Attachments:
|
||
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Superintendent's Reports
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Minutes of Previous Meetings
|
|
| Subject: |
7.b. Personnel
|
|
| Subject: |
7.c. Special Requests (which may include: overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)
|
|
| Subject: |
7.c.1) Out-of-State and/or Overnight Field Trips
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|
|
Attachments:
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||
| Subject: |
7.c.2) Donations
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|
|
Attachments:
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||
| Subject: |
7.c.3) Disposal of Surplus Equipment
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|
|
Attachments:
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||
| Subject: |
7.c.4) ECA Expenditures
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|
|
Attachments:
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||
| Subject: |
7.d. Monthly Financial Report
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|
| Subject: |
7.e. Claims ($4,260,012.08) and Payroll ($4,840,332.98)
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|
| Subject: |
7.f. 2025-2026 School Calendar Adjustments
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|
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Attachments:
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||
| Subject: |
8. Old Business
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|
| Subject: |
8.a. Student Handbooks - Second Reading
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|
|
Attachments:
|
||
| Subject: |
9. New Business Items
|
|
| Subject: |
9.a. Summer Meal Service Approval
|
|
|
Attachments:
|
||
| Subject: |
9.b. Permission to Advertise Bids
|
|
|
Attachments:
|
||
| Subject: |
9.c. Request for Purchase - Stadium Locker Room Furniture
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|
|
Attachments:
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||
| Subject: |
10. Adjournment
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