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2014-11-24 Agenda

DATE: Monday, November 24, 2014

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

AMENDMENT TO LEASE HEARING (IC 20-26-7-37)

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

PROJECT HEARING (IC 20-26-7-37)

A G E N D A

1. Call to Order

2. Presentation of Projects

3. Board Comments

4. Audience Comments

5. Adjournment

REGULAR MEETING

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Superintendent's Report

A. Corporation Policy Changes - First Reading

5. Business Report

A. Patrons' Petition Resolution

B. Project Resolution

C. Resolution Authorizing Execution of Amendment to Lease

D. Resolution Approving Continuing Disclosure Undertaking

E. Resolution Approving Building Corporation

F. Resolution Regarding 2008A Bonds

G. Continuing Disclosure Undertaking Service Agreement

H. Capital Projects Emergency Resolution

I. Corporation Purchases

J. Corporation Payments

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".