May 12, 2014 at 6:00 PM - Regular Meeting
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1. Work Session - Leadership Pay, Preliminary Budget - 4:30
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1.a. FY14-15 Maintenance and Operations and All Other Accounts - Budget DRAFT
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1.b. Estimated Unrestricted Fund Balance June 2014
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1.c. Budget Narrative
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2. Call to Order - 6:00
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3. Pledge of Allegiance
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4. Announcement of Changes to the Agenda
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5. Awards and Recognition
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5.a. Community Children's Medical Fund
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of April 14, 2014 and Minutes of Special Meeting of April 22, 2014
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6.b. Monthly Financials
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6.b.1. Final March Financial Report
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6.b.2. Final April Payables
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6.b.3. Preliminary April Financial Report
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6.c. Resignation
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6.d. New Hires
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6.e. Inter-Fund Transfers
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6.f. Early Graduation Request
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6.g. Out of District Travel Request
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7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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7.a. Softball Field Request
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8. Reports
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8.a. Budget
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8.b. Teacher Evaluations
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8.c. Strategic Plan
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8.d. Lardo Bridge Closure Update - Bus Routes
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8.e. Local Excellence in Achievement Awards - Update
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8.e.1. Peer Observation Report - D. Pickard
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9. Action
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9.a. Leadership Pay
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9.b. Major Maintenance
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9.c. Auditor Contract Extension
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9.d. Classified Staffing 2014-2015
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9.e. School Handbooks 2014-2015
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10. Board Trustees/Superintendent Comments
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10.a. Classified Credit for Movement During Company Time
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10.b. Graduation: May 31, 2:00 PM - 2 Board Members (Rehearsal: May 30, 1:00)
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10.c. Board Retreat - June 10
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10.d. Retirement Awards
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10.d.1. McCall-Donnelly High School: May 28, 9:00
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10.d.2. Donnelly Elementary School: June 4, 9:30
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11. Executive Session
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11.a. a. IC 67-2345 (c) To conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency
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12. Adjournment
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