l'burg schools Agenda 10-8-12

Page 1

REGULAR MEETING OF THE BOARD OF THE SCHOOL TRUSTEES OF LAWRENCEBURG COMMUNITY SCHOOL CORPORATION GREENDALE MIDDLE SCHOOL 200 Tiger Blvd., Lawrenceburg, IN 47025 October 8, 2012 at 6 p.m. (OPEN TO PUBLIC) I.

Call to Order by the President

II.

Pledge of Allegiance

III.

Public Hearing. a. 2013 Budget. b. 2013-2014-2015 Capital Projects Plan c. 2012-2024 Bus Replacement Plan. d. Public Comments. e. Adjournment. Motion 1.___________________ 2. ________________________

IV.

Education Report a. GMS Principal, Mr. Self will give a presentation on Bengal Den. b. Mr. Galey will share accomplishments and achievements of Staff and Students.

V.

Financial Items a. Financial Report. Motion 1.___________________ b. Claims for Approval. Motion 1.___________________

2. ________________________ 2. ________________________

VI.

Routine Business a. Minutes for approval: September 10, 2012 Regular Session. Motion 1.___________________ 2. ________________________ b. Minutes for approval: September 10, 2012 Executive Session. Motion 1.___________________ 2. ________________________ c. Minutes for approval: September 25, 2012 Executive Session. Motion 1.___________________ 2. ________________________

VII.

Personnel Items a. Employment. Motion 1.___________________ 2. ________________________ b. No Pay Days. Motion 1.___________________ 2. ________________________ c. Transfers/Resignations. Information. d. Retirement. Information.

VIII.

Professional Travel. Information.

IX.

Field Trips Motion 1.___________________

2. ________________________


X.

Fund Raisers Motion 1.___________________

2. ________________________

XI.

New Business a. Approval to use $100,000 of Rainy Day Funds to pay toward Textbook Rental Fund. Motion 1.___________________ 2. ________________________ b. Approval 0f 2012-13 Driver's Education Program Motion 1.___________________ 2. ________________________ c. Grant Request. Much Ado About Nothing grant request. Motion 1.___________________ 2. ________________________

XII.

Citizen Participation.

XIII.

Principals' Comments.

XIV.

Superintendent's Comments.

XV.

Board Comments.

XVI.

Adjournment Motion 1.___________________

2. ________________________


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