March 12, 2018 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. Awards and Recognition
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5. Consent Agenda
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5.a. Minutes of Previous Regular Meeting of February 12, 2018
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5.b. Monthly Financials
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5.c. Retirement and/or Resignations
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5.d. New Hire
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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 Report
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7.b. Projected FY19 Maintenance Budget
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7.c. Projected FY19 Technology Budget
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7.d. NWEA - MAP
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7.e. 2018-2019 Enrollment Projection
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7.f. Safety Report
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8. Action
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8.a. 2018-2019 Additional Staffing Increase
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8.b. Gift and Grant Application
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8.c. Emergency Closure
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8.d. Policies
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8.d.1. 2270 - Public Charter Schools
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8.d.2. 2275 - Public Charter School Petition
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8.d.3. 2280 - Enforcement, Renewal and Revocation of Charter and Performance Certificate
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8.d.4. 2260 - Charter Schools-Rescind
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8.d.5. 5013 - Sexual Harassment-Sexual Intimidation in the Workplace-Rescind
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9. Board Trustees/Superintendent Comments
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10. Executive Session a. IC 74-206 (1)(b) to consider 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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11. Adjournment
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