February 14, 2011 at 6:30 PM - Regular Meeting
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1. Call to Order
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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 December 13, 2010-Amended and January 10, 2011
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5.b. Minutes of Previous Special Meeting of December 6, 2010-Amended, January 14, 2011 and February 9, 2011
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5.c. Monthly Financial Reports
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5.c.1. Budget Report and Balance Sheet
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5.c.2. Payables List
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5.d. Personnel Action
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5.d.1. New Hire
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5.d.2. Resignations
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5.e. Out of District Travel
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6. Audience and Communication
Description:
The Board will receive written or oral communication from the audience addressed to items of interest or concern not listed on the agenda.
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7. Reports
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7.a. Professional Technical Committee
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7.b. Middle School Construction Report
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7.c. Projected Enrollment
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7.d. Strategic Plan Update
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7.e. Legislative Issues
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7.f. Negotiations - Dates, Team, Facilitator
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7.g. High School Requests
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7.g.1. Judy Anderson Request
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7.g.2. Jenna Engelbreit Request
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8. Action
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8.a. Superintendent Contract
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8.b. Major Maintenance List
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8.c. Calendar Committee
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8.d. High School
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8.d.1. Ted McManus Request
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9. Board Trustees/Superintendent Comments
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10. Executive Session
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10.a. IC 67-2345 (1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, employee, staff member or individual agent, or public school student.
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10.b. IC 67-2345(1)(e) To conduct deliberations concerning labor negotiations.
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11. Adjournment
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