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2016-01-11 Agenda

BOARD OF SCHOOL TRUSTEES

NORTHWEST ALLEN COUNTY SCHOOLS

13119 COLDWATER ROAD

FORT WAYNE, IN 46845


DATE: Monday, January 11, 2016

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. Oaths of Office

4. Election of Officers

    A. President

    B. Vice President

    C. Secretary

5. Appointment of Corporation Treasurer and Corporation Deputy Treasurer

6. Designation of Qualified Newspapers

7. Official Bonds for:

    A. Corporation Treasurer and Corporation Deputy Treasurer

    B. Bonds for School Extracurricular Treasurers

8. Law Firm Selection

9. Board Salary

10. Board Meeting Schedule

11. Adjournment

REGULAR MEETING - Immediately following


A G E N D A


1. Welcome

2. Minutes

3. Personnel/Communications

4. Superintendent's Report

    A. Curriculum Update

5. Business Report

    A. Resolution to Install 2016 Appropriations

    B. Resolution to Carry Forward 2015 Appropriation

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".