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:
1.05 .....(B) Initiation of litigation or litigation that is either pending or has been threatened specifically in writing
1.06 ..(5) To receive information about and interview prospective employees.
2. Meeting Opening - 6:00 PM
2.01 Call To Order - President Muehling
2.02 Public Comment - President Muehling
3. Foundation of MCCS
3.01 Report from Mrs. Neeley, Executive Director
4. Superintendent's Report
4.01 Report from Dr. DeMuth
5. Celebration of Success
5.01 Report from Mrs. Chambers
5.02 Personnel Report - Mrs. Chambers
6. Information
6.01 Referendum Committee Report - Mr. Thrasher and Mrs. Chambers
6.02 Resolution 2012-10 - High Stakes Testing
6.03 ISTEP Update - Mr. Rains & Mrs. Bergeson
6.04 Advanced Placement Scores Update - Mrs. Bergeson
7. Consent Agenda
7.01 Memorandum from Executive Session and minutes of Regular Meeting on June 26, 2012
7.02 Minutes from Work Session on July 2, 2012
7.03 ECA Expenditures
7.04 Financial Report (6/2012)
7.05 Appropriation Balance Report (6/2012)
7.06 Register of Claims (7/24/2012)
7.07 Payroll Register and Payroll Claims (June 2012)
7.08 Student Athletic Handbooks for 2012-2013
7.09 Naming the Highland Park Walking Track as the Highland Park Jan Williamson Walking Track
7.10 Naming the University Elementary School Fitness Trail as the Dr. Janice Bizzari Fitness Trail.
7.11 Approval of Consent Agenda
8. Donations
8.01 Donations - President Muehling
9. Old Business
9.01 Adopt MCCSC Vision, Mission & Core Values - Dr. DeMuth
10. New Business
10.01 Contracts - Mr. Thrasher
11. Other Business
11.01 Policies 4000 - Support Staff - First Reading
12. Board Comments
12.01 Committee Reports
13. Adjournment
13.01 Adjournment
14. Next Regularly Scheduled Meeting
14.01 Board Retreat - August 21, 2012 at 5:30 pm
14.02 Board Meeting - August 28, 2012 at 6:00 pm
15. Mission Statement
15.01 To educate the students for the world of tomorrow. We commit to working with our community to deliver an appropriate and safe learning environment with a curriculum dedicated to excellence that honors the unique and diverse needs of our students.
