January 10, 2013 Agenda

BOARD OF SCHOOL TRUSTEES
EXECUTIVE SESSION
****January 10, 2013****
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
(1)     For discussion of strategy with implementation of security systems.

(2)     For discussion of the assessment, design, and implementation of school safety and security measures, plans and systems.

(3)     To receive information about and interview prospective employees.

(4)     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
****January 10, 2013*****
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 Executive Meeting – December 11, 2012
     B.     Approval of Regular Meeting – December 11, 2012

III.     Comments from Patrons Concerning Items on the Agenda

IV.     New Business
     A.     Oath of Office for Board Member
     B.     Reorganization of Board
     C.     Board of Finance Meeting (elect officers)
     D.     Resolution to transfer and encumber appropriations
     E.     Report on End of Year Transfers
     F.     ECA Treasurer’s Reports
     G.     Field Trip Certification
     H.     Professional Development Request

V.     Personnel
     A.     Teacher Retirement
     B.     Custodian(s) Recommendation
     C.     Food Service Manager Recommendation
     D.     Student Teacher(s)
          a.     Joshua Schultheis (JH/HS English)
          b.     Leanna Larkin (JH/HS English)
          c.     Ben Flinn (JH/HS Soc Studies)

VI.     Other

VII.     Reports
     A.     School Security Update
     B.     Referendum Update

VIII.     Approval of Claims

IX.     Adjournment

Special Board Meeting Monday, January 28, 2013 @ TBA (Referendum Resolution Timetable Starts)
Next Scheduled Board Meeting Tuesday, February 12, 2013 @ 11:30 AM

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