June 12, 2012 Agenda

BOARD OF SCHOOL TRUSTEES
EXECUTIVE SESSION
****JUNE 12, 2012****
7:00 P.M.
CENTRAL ADMINISTRATION OFFICE
373 N MAIN STREET
MONTGOMERY IN  47558
An executive session is scheduled Pursuant to I.C. 5-14-1.5-6.1
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AGENDA
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Section 6.1

(1)                 For discussion of strategy with respect to any of the following: Collective Bargaining

(2)                 To discuss a job performance evaluation of individual employees.  This subdivision does not apply to a discussion of the salary, compensation, or benefits of employees during a budget process.

BOARD OF SCHOOL TRUSTEES
REGULAR SESSION
*****JUNE 12, 2012*****
8:00 P.M.
CENTRAL ADMINISTRATION OFFICE
373 N MAIN STREET
MONTGOMERY,IN 47558

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AGENDA
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I.     Call to Order

II.     Approval of Minutes
     A.     Approval of Regular Meeting – May 15, 2012
     B.     Approval of Executive Meeting – May 15, 2012

III.     Comments from Patrons Concerning Items on the Agenda

IV.     New Business
     A.     Annual Financial Reports 2011 – 2012 school year
     B.     Approval of Treasurers Reports 2011-2012
     C.     2012 – 2013 Primary/Intermediate Textbook Rental
     D.     Professional Development Requests
     E.     Authorization for Application for State & Federal Grant Programs including High Ability Learners, Title I, II, IV, V, VI and School Lunch Program
     F.     Approval of Lease Agreement with Daviess County Economic Development Corporation for use of Advanced Manufacturing Equipment

V.     Personnel
     A.     Teacher Resignations
     B.     Spanish Teacher Recommendation
     C.     Administrator Contracts Extensions
     D.     Extended Employee/Certified(Non Teacher) Contract Recommendations

VI.     Other

VII.     Reports
     A.     $500 Library Grant from the Community Foundation Alliance, Inc.

VIII.     Approval of Claims

IX.     Adjournment

Next Regular Scheduled Board Meeting Tuesday, July 24, 2012 @ 8:00 PM

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