BOARD OF SCHOOL TRUSTEES
NORTHWEST ALLEN COUNTY SCHOOLS
13119 COLDWATER ROAD
FORT WAYNE, IN 46845
DATE: Monday, January 9, 2017
TIME: 7:00 P.M.
PLACE: Central Office Board Room - Door #3
EXECUTIVE SESSION - 5:00 P.M.
A G E N D A
I.C. 5-14-1.5-6.1(B) 11: To train school board members with an outside consultant about the performance of the role of the members as public officials.
REORGANIZATIONAL MEETING - 7:00 P.M.
A G E N D A
1. Welcome
2. Purpose of Meeting
3. Oaths of Office
4. Election of Officers
A. President
B. Vice President
C. Secretary
5. Appointment of Corporation Treasurer and Corporation Deputy Treasurer
6. Designation of Qualified Newspapers
7. Official Bonds for:
A. Corporation Treasurer and Corporation Deputy Treasurer
B. Bonds for School Extracurricular Treasurers
8. Law Firm Selection
9. Board Salary
10. Board Meeting Schedule
11. Adjournment
REGULAR MEETING - Immediately following
A G E N D A
1. Welcome
2. Minutes
3. Personnel/Communications
4. Superintendent's Report
5. Business Report
A. Resolution to Install 2017 Appropriations
B. Resolution to Carry Forward 2016 Appropriation
C. Corporation Payments
6. Claims and Payroll
7. Board Comments
8. Audience Comments
9. Adjournment
THIS MEETING IS A MEETING OF THE SCHOOL BOARD IN PUBLIC FOR
THE PURPOSE OF CONDUCTING THE SCHOOL CORPORATION'S BUSINESS
AND IS NOT TO BE CONSIDERED A PUBLIC COMMUNITY MEETING. THERE
WILL BE TIME FOR PUBLIC PARTICIPATION AS INDICATED BY AGENDA ITEM
TITLED "AUDIENCE COMMENTS".