2013-07-08 Agenda

DATE: Monday, July 8, 2013

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

EXECUTIVE SESSION - 6:00 p.m. - Central Office Board Room

A G E N D A

I.C. 5-14-1.5-6.1(b)2(A) For discussion of strategy with respect to collective bargaining.

PROJECT HEARING - I.C. 20-26-7-37 - 7:00 p.m.

A G E N D A

  1. Call to Order
  2. Presentation of Projects
  3. Board Comments
  4. Audience Comments
  5. Adjournment

AMENDMENT TO LEASE HEARING MEETING - I.C. 20-26-7-37 -Immediately Following

A G E N D A

  1. Call to Order
  2. Presentation of Amendment to Lease Agreement
  3. Board Comments
  4. Audience Comments
  5. Adjournment

REGULAR MEETING - Immediately Following

AG E N D A

  1. Welcome
  2. Minutes
  3. Personnel/Communications
  4. Business Report

A.Project Resolution

B.Patrons' Petition Resolution

C.Resolution Approving Building Corporation

D.Resolution Authorizing Execution of Amendment to Lease

E.Resolution Approving Continuing Disclosure Undertaking

F.Bond Underwriter Agreement

G.Food Service Report for 2013-14

  1. Claims and Payroll
  2. Board Comments
  3. Audience Comments
  4. 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".