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2016-10-10 Agenda

BOARD OF SCHOOL TRUSTEES

NORTHWEST ALLEN COUNTY SCHOOLS

13119 COLDWATER ROAD

FORT WAYNE, IN 46845

DATE: Monday, October 10, 2016

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

REGULAR MEETING

A G E N D A

1. Welcome

2. Minutes

3. NACS EDGE 1:1 Initiative Presentation

4. Personnel/Communications

5. Superintendent's Report

A. Fund Raisers

6. Business Report

A. Capital Projects Plan Adoption Resolution

B. Bus Replacement Plan Adoption Resolution

C. 2017 Budget Adoption Resolution

D. 2017 Budget Line 2 Resolution

E. Resolution for Goals for Expenditure Categories

F. Resolution Determining Need for Projects

G. Resolution Approving Form of Amendment to Lease

H. Bond Underwriter Agreement

I. Corporation Purchases

J. Corporation Payments

7. Claims and Payroll

8. Board Comments

9. Audience 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".