DATE: Monday, December 15, 2014

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

REGULAR MEETING

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Superintendent's Contract Renewal

5. Superintendent's Report

A. High School Course Additions/Deletions

B. School Calendar Recommendation

C. Corporation Policy Changes - Third/Final Reading

6. Business Report

A. 2015 Perry Hill and Huntertown Elementary Schools Roofing Projects

B. Capital Projects Emergency Resolution

C. Payment of Year-End Claims and Payroll

D. Resolution to Adjust 2014 Budget

E. Corporation Purchases

7. Claims and Payroll

8. Board Comments

9. Audience Comments

10. 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".