L'burg school agenda 3-12-12

Page 1

REGULAR MEETINGS OF THE BOARD OF THE SCHOOL TRUSTEES OF LAWRENCEBURG COMMUNITY SCHOOL CORPORATION Greendale Middle School 200 Tiger Blvd., Lawrenceburg, IN 47025 March 12, 2012 at 5 p.m. (OPEN TO PUBLIC) I.

Call to Order by the President

II.

Pledge of Allegiance

III.

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

IV.

V.

2. ________________________

Routine Business a. Minutes for Approval: February 13, 2012 Regular Session. Motion 1.___________________ 2. ________________________ b. Minutes for Approval: February 13, 2012 Executive Session. Motion 1.___________________ 2. ________________________ c. Minutes for Approval: March 1, 2012 Special Session. Motion 1.___________________ 2. ________________________ Personnel Items a. Employment. Motion 1.___________________ b. Resignation. Motion 1.___________________ c. Leave of Absence. Motion 1.___________________

2. ________________________ 2. ________________________ 2. ______________________

VI.

Professional Travel- Information.

VII.

Field Trips Motion 1.___________________

2. ________________________

Fund Raisers Motion 1.___________________

2. ________________________

VIII. IX.

New Business a. Second Reading and Adoption of New NEOLA Policies. 1. 1422.02 Nondiscrimination Based on Genetic Information 2. 1460 Fitness for Duty Examination 3. 1461 Unrequested Leaves of Absence 4. 1623 Administration/Section 504/ADA Prohibition Against Disability Discrimination in Employment 5. 3123 Professional Staff/Section 504/ADA Prohibition Against Disability Discrimination in Employment


6. 4123 Support Staff/Section 504/ADA Prohibition Against Disability Discrimination in Employment Motion 1.___________________ 2. ________________________ b. Approval of Revised NEOLA Bylaw #0144.3 Conflict of Interest Motion 1.___________________ 2. ________________________ c. Rollover Current Fleet Contract with K & B Inc. for five routes in 2012-2013 at a rate of $247.75 per route; K & B with retain routes 3, 5, 10, 11 and 12. Motion 1.___________________ 2. ________________________ X.

Citizen Participation

XI.

Principal's Comments

XII.

Superintendent's Comments

XIII.

Board Comments

XIV.

Adjournment Motion 1.___________________

2. ________________________


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