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2016-12-19 Agenda

BOARD OF SCHOOL TRUSTEES

NORTHWEST ALLEN COUNTY SCHOOLS

13119 COLDWATER ROAD

FORT WAYNE, IN 46845

DATE: Monday, December 19, 2016

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

EXECUTIVE SESSION 6:15 P.M.

A G E N D A

I.C. 5-14-1.5-6.1(b) 2(D): For discussion of strategy with respect to the purchase or lease of real property.

REGULAR MEETING

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Superintendent's Report

A. Teacher Performance Grant

5. Business Report

A. Payment of Year-End Claims and Payroll

B. Resolution to Adjust 2016 Budget

C. Capital Projects Resolution

D. Corporation Purchases

E. 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".