2016-07-25 Agenda

BOARD OF SCHOOL TRUSTEES

NORTHWEST ALLEN COUNTY SCHOOLS

13119 COLDWATER ROAD

FORT WAYNE, IN 46845

DATE: Monday, July 25, 2016

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

EXECUTIVE SESSION 6:00 p.m.

A G E N D A

I.C. 5-15-1.5-6.1(b) 9: To discuss a job performance evaluation of individual employees.

REGULAR MEETING

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Business Report

A. Capital Projects Resolution

B. Corporation Payments

C. Capital Projects Plan for 2017-2019

D. Bus Replacement Plan for 2017-2028

5. Claims and Payroll

6. Board Comments

7. Audience Comments

8. 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".