WORK SESSION

The Northwest Allen County Board of School Trustees met in executive session on Tuesday, July 26, 2016, at 1:30 p.m. in the Central Office Board Room. Members present: Kent Somers, Liz Hathaway, Paul Sloffer, Ron Felger, and John Hilger. Also present: Chris Himsel, Gloria Shamanoff, Bill Mallers, Sam DiPrimio and John Miller.

Mr. Himsel presented information regarding enrollment projections.

Mr. Himsel and Mr. Mallers presented information regarding facilities.

Mr. Mallers presented information regarding potential financing options for future projects that may be needed.

Mr. Himsel presented information regarding strategic planning.

No other business was discussed.

Meeting adjourned 5:15 p.m.

The undersigned certify that no other subject matter of business was discussed in the executive session other than the subject matter of business specified in the public notice of the executive session.

Board President Board Secretary

EXECUTIVE SESSION

The Northwest Allen County Board of School Trustees met in executive session on Tuesday, July 26, 2016, at 5:30 p.m. in the Central Office Board Room. Members present: Kent Somers, Liz Hathaway, Paul Sloffer, Ron Felger, and John Hilger. Also present: Chris Himsel, Gloria Shamanoff, Bill Mallers, Sam DiPrimio and John Miller.

I.C. 5-15-1.5-6.1(b) 2A: For discussion of strategy with respect to collective bargaining.

Mr. Himsel and Mr. Mallers presented information regarding collective bargaining.

No other business was discussed.

Meeting adjourned 6:40 p.m.

The undersigned certify that no other subject matter of business was discussed in the executive session other than the subject matter of business specified in the public notice of the executive session.