DATE: Monday, January 12, 2015

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

REORGANIZATIONAL MEETING

A G E N D A

1. Welcome

2. Purpose of Meeting

3. Selection of Temporary Chairman

4. Oaths of Office

5. Election of Officers

A. President

B. Vice President

C. Secretary

6. Appointment of Corporation Treasurer and Corporation Deputy Treasurer

7. Designation of Qualified Newspapers

8. Official Bonds for:

A. Corporation Treasurer and Corporation Deputy Treasurer

B. Bonds for School Extracurricular Treasurers

9. Law Firm Selection

10. Board Salary

11. Board Meeting Schedule

12. Adjournment

REGULAR MEETING - Immediately following

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Superintendent's Report

A. Fund Raisers

B. Resolution for Equitable Funding for the State

5. Business Report

A. Resolution to Install 2015 Appropriations

B. Resolution to Carry Forward 2014 Appropriation

C. Perry Hill Chiller and Boiler Replacement Project Bids

D. Carroll High School Roofing Project

E. Resolution on Bond Issues

F. Corporation Purchases

G. 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".