Tuesday, January 22, 2013
Regular Meeting
Administration Center - 315 E. North Drive, Bloomington
Executive Session at 5:45 pm prior to the Regular Meeting
Regular Meetings: Fourth Tuesday of each month at 6:00 pm
Work Sessions: Second Tuesday (as needed) at 5:30 pm
2. Meeting Opening - 6:00 PM
2.01 Call To Order - President Klein
2.02 Public Comment - President Klein
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
6. Curriculum Update
6.01 Recommendation of School Calendars 2013-2016 - Mrs. Chambers
7. Consent Agenda
7.01 Memorandum and Minutes of Executive Session and Board Meeting of December 11, 2012
7.02 Memorandum of the Executive Session of January 7, 2013
7.03 Minutes of Organizational Meeting of January 8, 2013
7.04 ECA Expenditures
7.05 Overnight/Out of state Field Trips
7.06 Financial Report (December 2012)
7.07 Appropriation Balance Report (December 2012)
7.08 Register of Claims (1-22-2013)
7.09 Payroll Register and Payroll Claims (December 2012)
7.10 Approval of Consent Agenda
8. Donations
8.01 Donations - President Klein
9. Old Business
9.01 Policies - 5000 - Students - Second and final reading - Dr. DeMuth
10. New Business
10.01 Personnel Report - Mrs. Chambers
10.02 Contracts - Mr. Thrasher
10.03 Authorization to Bid - Mr. Thrasher
11. Other Business
11.01 Policies - 6000 - Finances - first reading - Dr. DeMuth
11.02 Guideline 8820 - School Day - 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 February 5, 2012 at 6:00 pm Board Conversation Meeting at Clear Creek Elementary School
14.02 February 12, 2013 - Work Session at 5:30 pm
14.03 February 26, 2013 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.
