January 10, 2012 Agenda

BOARD OF SCHOOL TRUSTEES
REGULAR SESSION
*****JANUARY 10, 2012 *****
11:30 A.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 – December 13, 2011
B.     Approval of Executive Meeting – December 13, 2011

III.  Comments from Patrons Concerning Items on the Agenda

IV.   New Business
A.     Resolution to Transfer & Encumber Appropriations
B.     Report on Year End Transfers
C.     Board of Finance Officers & 2011 Investment Report
D.     ECA Treasurers Reports
E.     Request to Void $5,000 Cafeteria Fund Transfer

V.    Personnel
A.     Student Teacher
1.     Matt Anderson – VU – HS Science
2.     Morgan Wininger – elementary
3.     Rita eblin – elementary
B.     2012 Spring Athletic Coaches
C.     Professional Leave Request

VI.     Other

VII.     Reports
A.     Toyota Library Grant
B.     RISE Teacher Evaluation presentation

VIII.   Approval of Claims

IX.      Adjournment

**Next Scheduled Board Meeting February 14, 2012 11:30 AM

BOARD OF SCHOOL TRUSTEES
EXECUTIVE SESSION
****JANUARY 10, 2012****
11:00 A.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
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.

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