3. Meeting Opening - 6:00 PM
3.01 Call To Order - President Klein
3.02 Celebration of Success - Mrs. Chambers
3.03 Foundation of MCCS Report - Executive Director, Mrs. Helm
3.04 Public Comment - President Klein
4. Superintendent's Report
4.01 Report from Dr. DeMuth
5. Information
5.01 Clinic Update - Mrs. Chambers
6. Curriculum Update
6.01 Summer Program Updates - Mrs. Bergeson
7. Consent Agenda
7.01 Memorandum from Executive Session on May 12, 2015
7.02 Minutes from Work Session on May 12, 2015
7.03 Minutes of Board Meeting of May 19, 2015
7.04 Minutes from Work Session on June 9, 2015
7.05 Memorandum from Executive Session on June 9, 2015.
7.06 ECA Expenditures
7.07 Overnight/Out of State Field Trips
7.08 Financial Report (May 2015)
7.09 Appropriation Balance Report (May 2015)
7.10 Register of Claims (June 23, 2015)
7.11 Payroll Register and Payroll Claims (May 2015)
7.12 Textbook Adoption - Anatomy and Physiology, (Dual Credit)
7.13 Request to declare as Surplus and Authorize Disposal of Out-of-Date Items
7.14 Approval of Consent Agenda
8. Donations
8.01 Donations - President Klein
9. New Business
9.01 Personnel Report - Mrs. Chambers
9.02 Secondary Book Rental and Instructional Fees for 2015-2016 - Mr. Thrasher
9.03 Contracts - Mr. Thrasher
9.04 Resolution 2015-07 Authorizing Steps Necessary to Refund the Monroe County Community School Corporation Taxable General Obligation Pension Bonds of 2006 - Mr. Thrasher
9.05 Resolution 2015-08 Amending the Lease and Authorizing Steps Necessary to Refund the MCCSC 1996 School Building Corporation Bonds, Series 2005 - Mr. Thrasher
10. Old Business
10.01 Policy 5463:Credit and Placement From Nonaccredited Schools will be presented for second and final reading.
10.02 Policy 7540, 7540.02, 7450.03, 7540.04 and 2521 will be presented for second and final reading.
11. Other Business
11.01 Administrative Contract Extensions - Dr. DeMuth
11.02 Policies 5340.01: Student Concussions and Sudden Cardiac Arrest; 8451: Pediculosis (Head Lice); 5330: Use of Medications; 5530: Drug Prevention; 3419:Group Health Plans and 4419:Group Health Plans and 2260.01:Section 504/ADA Prohibition Against Discrimination Based on Disability for the first reading - Dr. DeMuth
12. Board Comments
12.01 Committee Reports
13. Adjournment
13.01 Adjournment
14. Next Regularly Scheduled Meeting at the Administration Center located at 315 E North Dr., unless otherwise indicated.
14.01 July 28, 2015 at 6:00 pm
15. Mission & Vision Statements
15.01 Mission Statement: Empowering students to maximize their educational success to become productive, responsible global citizens.
15.02 Vision Statement: We envision a world-class learning community that educates tomorrow’s leaders.