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2016-09-12 Agenda

BOARD OF SCHOOL TRUSTEES

NORTHWEST ALLEN COUNTY SCHOOLS

13119 COLDWATER ROAD

FORT WAYNE, IN 46845

DATE: Monday, September 12, 2016

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

EXECUTIVE SESSION - 6:30 p.m.

A G E N D A

I.C. 5-15-1.5-6.1(b) 2D: For discussion of strategy with respect to the purchase or lease of real property.

CAPITAL PROJECTS PLAN HEARING - 7:00 p.m.

A G E N D A

1. Call to Order

2. Presentation of Plan - Bill Mallers

3. Board Comments

4. Audience Comments

5. Adjournment

BUS REPLACEMENT PLAN HEARING - Immediately following

A G E N D A

1. Call to Order

2. Presentation of Plan - Bill Mallers

3. Board Comments

4. Audience Comments

5. Adjournment

BUDGET HEARING - Immediately following

A G E N D A

1. Call to Order

2. Presentation of 2017 Budget - Bill Mallers

3. Board Comments

4. Audience Comments

5. Adjournment

REGULAR MEETING - Immediately following

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Superintendent's Report

A. Bond Refinancing Presentation

B. Presentation on Personnel & Hiring Procedures

C. 2015-16 Teacher Evaluation Results

5. Business Report

A. Building Corporation Payments

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".