July 2, 2014 at 6:00 PM - Regular Meeting
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1. Call to Order - 6:00
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2. Pledge of Allegiance
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3. Announcement of Changes to the Agenda
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4. Organization of the Board
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4.a. Call for Nominations and Election of Officers
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4.b. Establishment of the Schedule for Regular Meetings
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4.c. Designation of Public Spaces for Posting of Public Notices
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4.d. Committees
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4.d.1. Calendar Committee
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4.d.2. Education Foundation
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4.d.3. Green Committee
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4.d.4. Policy Committee
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4.d.5. Technology Committee
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4.d.6. Wellness Committee
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5. Consent Agenda
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5.a. Minutes of Previous Regular Meeting of June 9, 2014
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5.b. Monthly Financials
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5.b.1. Final May Financial Reports
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5.b.2. Preliminary June Payables
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5.b.3. Preliminary June Financial Reports
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5.c. Resignations
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5.d. New Hires
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5.e. Out of District Travel Request
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6. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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7. Reports
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7.a. Budget
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7.b. White Bus Procedures
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8. Action
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8.a. Annual Board Goals
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8.b. Policies - 1st Readings
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8.b.1. Policy 8113
- District Owned Vehicles - 1st Reading
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9. Board Trustees/Superintendent Comments
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9.a. Back to School
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9.b. Dark Fiber
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10. Executive Session
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10.a. IC 67-2345 (b) To consider the evaluation, dismissal or disciplining
of, or to hear complaints or charges brought against, a public officer,
employee, staff member or individual agent, or public school student.
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10.b. IC 67-2345(1)(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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11. Adjournment
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