Tuesday, March 24, 2015
Hearing & Regular Meeting
Administration Center - 315 E. North Drive, Bloomington
Regular Meetings: Fourth Tuesday of each month at 6:00 pm
Work Sessions: Second Tuesday (as needed) at 5:30 pm
1. Meeting Opening - 6:00 PM
1.01 Call To Order - President Klein
2. Hearing on the Non-Emergency Amendment to the 2015 Capital Projects Fund
2.01 Non-Emergency Amendment to the 2015 Capital Projects Fund Plan - Mr. Thrasher
2.02 Public Comment on the Non-Emergency Amendment to the 2015 Capital Projects Fund-President Klein
2.03 Resolution 2015-04 Non-Emergency Amendment to the 2015 Capital Projects Fund - Mr. Thrasher
3. Regular Meeting
3.01 Celebration of Success - Mrs. Chambers
3.02 Foundation of MCCS Report - Executive Director, Mrs. Helm
3.03 Public Comment - President Klein
4. Superintendent's Report
4.01 Report from Dr. DeMuth
5. Curriculum Update
5.01 Bloomington South's Pavegon Project - Mrs. Bergeson
5.02 Summer Programming - Mrs. Miller & Mrs. Bergeson
6. Consent Agenda
6.01 Minutes from Work Session on March 10, 2015
6.02 Memorandum from Executive Session on March 10, 2015
6.03 Memorandum from Executive Session on February 24, 2015
6.04 Minutes of the Board Meeting on February 24, 2015
6.05 ECA Expenditures
6.06 Overnight/Out of State Field Trips
6.07 Financial Report (February 2015)
6.08 Appropriation Balance Report (February 2015)
6.09 Register of Claims (March 24, 2015)
6.10 Payroll Register and Payroll Claims (February 2015)
6.11 Approval of Consent Agenda
7. Donations
7.01 Donations - President Klein
8. New Business
8.01 Personnel Report - Mrs. Chambers
8.02 Contracts - Mr. Thrasher
9. Board Comments
9.01 Committee Reports
10. Adjournment
10.01 Adjournment
11. Next Regularly Scheduled Meeting at the Administration Center located at 315 E North Dr., unless otherwise indicated.
11.01 April 28, 2015 at 6:00 pm
12. Mission & Vision Statements
12.01 Mission Statement: Empowering students to maximize their educational success to become productive, responsible global citizens.
12.02 Vision Statement: We envision a world-class learning community that educates tomorrow’s leaders.