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2017-01-09 Agenda

BOARD OF SCHOOL TRUSTEES

NORTHWEST ALLEN COUNTY SCHOOLS

13119 COLDWATER ROAD

FORT WAYNE, IN 46845

DATE: Monday, January 9, 2017

TIME: 7:00 P.M.

PLACE: Central Office Board Room - Door #3

EXECUTIVE SESSION - 5:00 P.M.

A G E N D A

I.C. 5-14-1.5-6.1(B) 11: To train school board members with an outside consultant about the performance of the role of the members as public officials.

REORGANIZATIONAL MEETING - 7:00 P.M.

A G E N D A

1. Welcome

2. Purpose of Meeting

3. Oaths of Office

4. Election of Officers

    A. President

    B. Vice President

    C. Secretary

5. Appointment of Corporation Treasurer and Corporation Deputy Treasurer

6. Designation of Qualified Newspapers

7. Official Bonds for:

A. Corporation Treasurer and Corporation Deputy Treasurer

B. Bonds for School Extracurricular Treasurers

8. Law Firm Selection

9. Board Salary

10. Board Meeting Schedule

11. Adjournment

REGULAR MEETING - Immediately following

A G E N D A

1. Welcome

2. Minutes

3. Personnel/Communications

4. Superintendent's Report

    A. Attendance Area Adjustments to Accommodate New Developments

5. Business Report

    A. Resolution to Install 2017 Appropriations

    B. Resolution to Carry Forward 2016 Appropriation

    C. 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".