Tuesday, September 22, 2015
Executive Session, Hearing & Regular Meeting
Administration Center - 315 E. North Drive, Bloomington
Regular Meetings: Fourth Tuesday of each month at 6:00 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 .....(A) Collective bargaining.
1.06 ..(6) With respect to any individual over whom the governing body has jurisdiction:
1.07 .....(B) to discuss, before a determination, the individual's status as an employee, a student, or an independent contractor
2. Hearing
2.01 President Klein will open the Hearing
2.02 2016 General Fund, CPF, Transportation, Bus Replacement, Debt Service, Retirement Debt Service, Referendum, CPF Plan, Bus Replacement Plan
2.03 Public Comment
2.04 President Klein will close the hearing
3. Meeting Opening - 6:00 PM
3.01 Call To Order - President Klein
3.02 Cardinal Stage Presentation - Dr. DeMuth
3.03 Celebration of Success - Mrs. Chambers
3.04 Foundation of MCCS Report - Executive Director, Mrs. Helm
3.05 Public Comment - President Klein
4. Superintendent's Report
4.01 Report from Dr. DeMuth
5. Curriculum Update
5.01 SAT Update - Mrs. Bergeson
5.02 Elementary Grade Card - Mrs. Bergeson
6. For Information
6.01 Cultural Competency Update - Dr. Hugo
7. Consent Agenda
7.01 Memorandum from Executive Session on August 25, 2015
7.02 Minutes of the Board Meeting on August 25, 2015
7.03 Memorandum and Minutes from the Executive Session and Work Session on September 8, 2015
7.04 Overnight and/or Out of State Field Trip
7.05 ECA Expenditures
7.06 Financial Report (August)
7.07 Appropriation Balance Report (August)
7.08 Register of Claims (September 22, 2015)
7.09 Payroll Register and Payroll Claims (August)
7.10 Approval of Consent Agenda
8. Donations
8.01 Donations - President Klein
9. New Business
9.01 Personnel Report - Mrs. Chambers
9.02 Contracts - Mr. Thrasher
10. Old Business
10.01 Facilities, Safety and Technology Strategic Plan - Mr. Thrasher
11. Other Business
11.01 Bylaw 0130:Function; Policy 2416:Student Privacy & Parental Access to Information; Policy: 8455:Coach Training; and Policy 8500:Food Services - first reading
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 October 27, 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.
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