October 23, 2017 at 6:00 PM - Board of Trustees Executive Session and Public Meeting

1. Consent Agenda:

1.a. Minutes from previous meeting 

1.a.1) September 29, 2017 Minutes

1.a.2) October 9, 2017 Minutes

1.b. Personnel and Special Requests (overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)

1.b.1) Personnel

1.b.1)a) IA Position Request

1.b.1)b) Personnel Shifts

1.b.2) ECA Requests

1.b.3) Field Trips

1.b.4) Donations

1.c. Monthly Financial Report

1.d. Claims of $4,703,223.53 and Payroll of $2,885,620.99

2. Superintendent's Reports

2.a. ZEF Fall Grants - Lyle Browne

2.b. Report on Teacher Evaluation Outcomes (as per Indiana Code) - Kris Devereaux

2.c. Attendance and Enrollment Report - Rebecca Coffman

3. Audience Comments on non-agenda items

4. Old Business Items

5. New Business Items

5.a. Maintenance Vehicle Purchase

5.b. Policy Revision and New Policy Adoption - First Reading (No Action)

5.c. 2018 Budget Adoption Resolutions

6. Adjournment