Tuesday, July 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 - 5:00 pm, Administration Center
1.01 Pursuant to IC 5-14-1.5-5/6, 5-14-1.5-6.5, IC 20-28-10-4 Section 4a and b. 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 ..(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 Superintendent's Report - Dr. DeMuth
2.03 Public Comment - President Klein
2.04 Personnel Report - Mrs. Chambers
3. Information
3.01 Foundation of MCCS Report - Executive Director, Mrs. Helm
3.02 Recognition of MCCSC Partners - Mr. Pritchett
3.03 MCCSC Health Council Report - Manager of Coordinated School Health, Ms. Lisa Petscher
3.04 MCCSC Mobile App - Mr. Pritchett
3.05 LGBTQ+ and Cultural Competency Update - Mrs. Becky Rose
4. Curriculum Update
4.01 AP Results - Mrs. Bergeson
5. Consent Agenda
5.01 Minutes from Work Session on June 23, 2015
5.02 Memorandum from Executive Session on June 23, 2015
5.03 Minutes of Board Meeting on June 23, 2015
5.04 ECA Expenditures
5.05 Financial Report (June 2015)
5.06 Appropriation Balance Report (June 2015)
5.07 Register of Claims (July 28, 2015)
5.08 Payroll Register and Payroll Claims (June 2015)
5.09 Conflict of Interest Statement
5.10 Approval of Consent Agenda
6. Donations
6.01 Donations - President Klein
7. New Business
7.01 Board consideration of the placement of a teacher on leave pursuant to IC 20-28-10-4.
7.02 Contracts - Mr. Thrasher
7.03 Policies 5517;5517.01; 3122 & 4122; will be presented for first reading. Revisions have been made to add nondiscrimination language. - Dr. DeMuth
8. Old Business
8.01 Policies 5430.01, 8451, 5330, 5530, 3419, 4419, and 2260.01 will be presented for second and final reading. Revisions have been made to update references and to reflect changes to the Indiana Code.
9. Other Business
9.01 Guidelines - Dr. DeMuth
10. Board Comments
10.01 Committee Reports
11. Adjournment
11.01 Adjournment
12. Next Regularly Scheduled Meeting at the Administration Center located at 315 E North Dr., unless otherwise indicated.
12.01 August 25, 2015 at 6:00 pm
13. Mission & Vision Statements
13.01 Mission Statement: Empowering students to maximize their educational success to become productive, responsible global citizens.
13.02 Vision Statement: We envision a world-class learning community
