BOARD OF SCHOOL TRUSTEES
EXECUTIVE SESSION
December 18, 2013
5:30 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 the assessment, design, and implementation of school safety and security measures, plans and systems.

(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
*****December 18, 2013*****
6:00 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 – November 12, 2013
B.     Approval of Executive Meeting – November 12, 2013
C.     Approval of Executive Meeting – December 11, 2013

III.     Comments from Patrons Concerning Items on the Agenda<

IV.     New Business
A.     Elem/MS/HS Building School Improvement Plans
B.     Field Trips
C.     Professional Leave Requests
D.     Komputrol Disaster Recovery Agreement
E.     Approve Health Insurance Renewal
F.     Approve Property/Casualty Insurance Renewal
G.     Resolution to Transfer Funds to Cafeteria Fund
H.     Approval of 2014 Driver’s Education Program

V.     Personnel
A.     Professional Development Coaches Recommendations
B.     Approve MS/HS Principal Contract Roll Over
C.     Approve MS/HS Asst. Principal/AD Contract Roll Over
D.     Approve Non Certified Employee Contracts
E.     Approve Classified Employee Contracts

VI.     Other

VII.     Reports
A.     A-F School Letter Grades Report
B.     2014 Board Meeting Schedule (tentative)
C.     Kindergarten Round-Up Friday, March 7, 2014; Contact Primary with Questions

VIII.     Approval of Claims
A.     Approve Treasurer to pay remaining bills prior to 12/31/2013.

IX.     Adjournment

Next Scheduled Board Meeting Tuesday, January 14, 2014