2017-04-24 Agenda

BOARD OF SCHOOL TRUSTEES

NORTHWEST ALLEN COUNTY SCHOOLS

13119 COLDWATER ROAD

FORT WAYNE, IN 46845

DATE: Monday, April 24, 2017

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3


A G E N D A


EXECUTIVE SESSION 6:00 P.M.

IC 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.

IC 5-14-1.5-6.1 (b) 2(D) For discussion of strategy with respect to the purchase or lease of real

property.

REGULAR MEETING 7:00 P.M.

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Superintendent's Report

5. Business Report

    A. 2017 Summer Mechanical Projects

    B. Bus Replacement Plan Amendment

    C. Circuit Breaker Waiver

    D. Corporation Purchases

    E. Corporation Payments

6. Claims and Payroll

7. Board Comments

8. Audience Comments

9. Superintendent's 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".