Tuesday, May 19, 2015
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. Reception for Award Donor - 5:30 pm, Administration Center
2. Meeting Opening - 6:00 PM
2.01 Call To Order - President Klein
2.02 Celebration of Success - Mrs. Chambers
2.03 Foundation of MCCS Report - Executive Director, Mrs. Helm
2.04 Public Comment - President Klein
3. Superintendent's Report
3.01 Report from Dr. DeMuth
4. Curriculum Update
4.01 Project Based Learning at Batchelor Middle School - Mrs. Bergeson
4.02 Health Science-Nursing Pathway - Mrs. Bergeson
5. Consent Agenda
5.01 Memorandum from Executive Session on April 28, 2015
5.02 Minutes of the Board Meeting on April 28, 2015
5.03 ECA Expenditures
5.04 Financial Report (April 2015)
5.05 Appropriation Balance Report (April 2015)
5.06 Register of Claims (May 19, 2015)
5.07 Payroll Register and Payroll Claims (April 2015)
5.08 Elementary Book Rental & Instructional Fees for 2015-2016
5.09 Elementary Student Handbooks (changes only)
5.10 Coaches, Middle and High School Student Athletic Handbook changes for 2015-2016
5.11 2015-2016 School Improvement Plans
5.12 Request to declare as Surplus and Authorize Disposal of Out-of-Date Items
5.13 Approval of Consent Agenda
6. Donations
6.01 Donations - President Klein
7. New Business
7.01 Personnel Report - Mrs. Chambers
7.02 Contracts - Mr. Thrasher
8. Other Business
8.01 Policy 5463:Credit and Placement From Nonaccredited Schools - first reading
8.02 Policy 7540:Education Technology and Networks
8.03 Policy 7540.02:Corporation Webpage - first reading
8.04 Policy 7540.03:Student Network and Internet Responsible Use and Safety - first reading
8.05 Policy 7540.04:Employee Network and Internet Responsible Use and Safety - first reading
8.06 Policy 2521:Selection of Instructional and Library Media Materials and Equipment and Use of Internet - first reading
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 June 23, 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.