September 8, 2014 at 6:00 PM - Regular Meeting
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1. Work Session: 4:30, Dr. Stan Olson - Management Audit
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2. Call to Order - 6:00
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3. Pledge of Allegiance
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4. Announcement of Changes to the Agenda
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5. Awards and Recognition
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of August 18, 2014
Attachments:
()
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6.b. Monthly Financials
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6.b.1. Final July Financial Reports
Attachments:
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6.b.2. Final August Payables
Attachments:
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6.b.3. Preliminary August Financial Reports
Attachments:
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6.c. Out of District Travel Request
Attachments:
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6.d. New Hires
Attachments:
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6.e. Field Trip Request
Attachments:
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7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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8. Reports
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8.a. Budget Report
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8.b. Enrollment Update
Attachments:
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8.c. Leadership Pay
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8.d. White Bus
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8.e. Softball Field Update
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9. Action
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9.a. Appointment of Assistant Treasurers
Attachments:
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9.b. Staffing Request
Attachments:
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9.c. Request to Change Bus Route
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9.d. Policies - 1st Readings
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9.d.1. Policy 8113 - District Owned Vehicles - 1st Reading
Attachments:
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9.d.2. Policy 8500 - Student Data Privacy and Security Policy - 1st Reading
Attachments:
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9.e. Policies - 2nd Readings
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9.e.1. Policy 4030 - Administration Evaluation
- 2nd Reading
Attachments:
()
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10. Board Trustees/Superintendent Comments
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10.a. Extra-Curricular Audit Guidelines
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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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12. Adjournment
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