June 11, 2012 at 6:00 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. 5:45 Public Hearing 2012-13 Maintenance & Operation Budget
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5.a. Budget Memo
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5.b. Notice of Budget Hearing
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5.c. Affidavit of Publication
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5.d. Estimating State M & O Revenue
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5.e. FY13 School Budget
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5.f. FY13 Budget Presentation
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of May 21, 2012
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6.b. Monthly Financial Reports
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6.b.1. Preliminary June Payables List
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6.b.2. Preliminary May Financial Reports
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6.c. Employee Resignation
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6.d. New Hire
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6.e. Out of State Travel Request
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7. 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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8. Reports
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8.a. Jim Foudy - Speech/Language Pathologist
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8.b. E-Rate Update
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8.c. Class Rank
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9. Action
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9.a. Alternative Authorization Approval
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9.a.1. Declare that an area of need exists in the district for the Gifted/Talented position.
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9.a.2. Declare that an area of need exists in the district for the HHS English position.
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9.b. Policy 2410 - High School Graduation Requirements - 2nd Reading
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9.c. Policy 9050 - School Facilities Use - 3rd Reading
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9.d. Policy 5020 - Collective Bargaining - 2nd Reading
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9.d.1. E5020 (a)
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9.d.2. E5020 (b)
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9.e. Policy 3060 - Education of Homeless Children - 1st Reading
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9.f. Policy 3112 - Early Withdrawal - 1st Reading
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9.g. Policy 3122 - Excused and Unexcused Absences - 1st Reading
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9.h. Policy 3110 - Age of Attendance - 1st Reading
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9.i. Policy 3113 - Home Schooling Non-Accredited Programs - 1st Reading
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9.j. Policy 3130 - Attendance Areas - 1st Reading
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9.k. Policy 3111 - Entrance Qualifications - 1st Reading
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9.l. Policy 3121 - Enrollment and Attendance Records - 1st Reading
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9.m. Policy 3141 - Non Resident Students - 1st Reading
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9.n. Policy 3000 - Responsibilities - 1st Reading
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9.o. Policy 4030 - Evaluation - 1st Reading
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9.p. Policy 5221 - Evaluation of Certificated Personnel
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10. Board Trustees/Superintendent Comments
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11. Executive Session
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11.a. IC 67-2345(1)(c) to conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency
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11.b. IC 67-2345(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 officer, employee, staff member or individual agent, or public school student
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12. Adjournment
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