Tuesday, April 28, 2015
Executive Session & 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. Notice of Executive Session - 5:30 pm, Administration Center
1.01 Pursuant to IC 5-14-1.5-5/6, 5-14-1.5-6.5, the Board of School Trustees will meet in executive session on the topics below as permitted under this statute
1.02 IC 5-14-1.5-6.1 (b)
1.03 ..(1) Where authorized by federal or state statute.
1.04 ..(2) For discussion of strategy with respect to any of the following:
1.05 .....(B) Initiation of litigation or litigation that is either pending or has been threatened specifically in writing. As used in this clause, "litigation" includes any judicial action or administrative law proceeding under federal or state law.
1.06 ..(6) With respect to any individual over whom the governing body has jurisdiction:
1.07 .....(A) to receive information concerning the individual's alleged misconduct; and
1.08 .....(B) to discuss, before a determination, the individual's status as an employee, a student, or an independent contractor
1.09 ..(9) To discuss a job performance evaluation of individual employees
2. Meeting Opening - 6:00 PM
2.01 Call To Order - President Klein
2.02 Congratulations to the MCCSC Leads Class of 2015 - Dr. DeMuth
2.03 Celebration of Success - Mrs. Chambers
2.04 Foundation of MCCS Report - Executive Director, Mrs. Helm
2.05 Public Comment - President Klein
3. Superintendent's Report
3.01 Report from Dr. DeMuth
4. Information
4.01 Teacher Evaluation - Mrs. Chambers
4.02 Cultural Competency Update - Mr. Choonhyun Jeon
5. Curriculum Update
5.01 IREAD 3 Update - Mrs. Miller
5.02 Four Star Schools Update - Mrs. Bergeson
5.03 Textbook Adoption - World Languages, English/Language Arts, and Social Studies
6. Consent Agenda
6.01 Memorandum from Executive Session on April 14, 2015
6.02 Minutes from Work Session on April 14, 2015
6.03 Minutes of Board Meeting of March 24, 2015
6.04 ECA Expenditures
6.05 Overnight/Out of State Field Trips
6.06 Annual request for projected overnight/out of state field trips for the 2015-2016 school year
6.07 Financial Report (March 2015)
6.08 Appropriation Balance Report (March 2015)
6.09 Register of Claims (April 28, 2015)
6.10 Payroll Register and Payroll Claims (March 2015)
6.11 Request to declare as Surplus and Authorize Disposal of Out-of-Date Items
6.12 Secondary Student Handbooks
6.13 Approval of Consent Agenda
7. Donations
7.01 Donations - President Klein
8. New Business
8.01 Personnel Report - Mrs. Chambers
8.02 Collective Bargaining Agreement with AFSCME Local 3995 - Mrs. Chambers
8.03 Contracts - Mr. Thrasher
8.04 Resolution Authorizing the Refunding of the 2010 Refunding Bonds - 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 May 19, 2015, 2014 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.
