Tuesday, November 17, 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 - 5:45 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 ..(5) To receive information about and interview prospective employees.
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. For Information
4.01 MCCSC Health Council Report - Manager of Coordinated School Health, Ms. Lisa Petscher-Greathouse
4.02 Cultural Competency Update - Dr. Hugo
5. Curriculum Update
5.01 Grandview STEM Initiative - Mrs. Bergeson
5.02 Adult Education Update - Mrs. Bergeson
6. Consent Agenda
6.01 Memorandum from Executive Session on October 20, 2015.
6.02 Minutes from Work Session on October 20, 2015
6.03 Memorandum from Executive Session on October 27, 2015
6.04 Minutes of Board Meeting of October 27, 2105
6.05 ECA Expenditures
6.06 Overnight/Out of State Field Trips
6.07 Financial Report (October 2015)
6.08 Appropriation Balance Report (October 2015)
6.09 Register of Claims (November 17, 2015)
6.10 Payroll Register and Payroll Claims (October 2015)
6.11 Request to declare as Surplus and Authorize Disposal of Out-of-Date Items
6.12 Approval of Consent Agenda
7. Donations
7.01 Donations - President Klein
8. New Business
8.01 Personnel Report - Mrs. Chambers
8.02 Contracts - 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 December 15, 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.
