REGULAR SCHOOL BOARD MEETING

CENTRAL OFFICE ANNEX

1775 Field Drive

Noblesville, Indiana

April 17, 2012

7:00 P.M.

Call to Order

Pledge of Allegiance

I.               MINUTES

Approval of the minutes from the March 6, 2012 Board Work Session and Executive Session and the minutes from the March 20, 2012 Regular School Board Meeting and Executive Session.

II.         RECOGNITION OF EXCELLENCE

            Indiana Academic All-Stars

Central Indiana Regional Science and Engineering Fair

Lilly Endowment Teacher Creativity Fellowship Grant Award

Armstrong Teacher Educator Award

III.        REPORTS

            Update on Construction                                   Jerry Rolfson, Performance Services, Inc.

                                                                        Ryan Sermersheim, Shiel Sexton Company, Inc.

IV.        PUBLIC COMMENT

The Board provides an opportunity for members of the public to address the Board pursuant to Policy 0167.3 Public Participation at Board Meetings.

V.         CONSENT

By single motion, the Board approves/adopts the following items or actions which reflect application of Board Policy and Indiana Code.  Any items marked “Consent” may be moved from the list at the option of a Board member or the Superintendent and acted on separately.

                        A.  Personnel

                        B.  Academic Extracurricular Program (AEP) Listing

                        C.  Contracts and Agreements

                        D.  Staff Development

                        E.  Overnight Trips

                                    Boys CC Camp/Boys CC Overnight Trip

                                    Girls CC Camp/Girls CC Overnight Trip

                        F.  Donations

VI.        ACTION

By individual motions, the Board approves/adopts the following items or actions which reflect application of Board Policy and Indiana Code.

                        A.   Personnel

      i.  Addition of Certified Personnel for Staffing Needs for the 2012-2013 School Year

      ii. Superintendent’s Contract

                        B.  Food Service

                              i.   Advertise for Bids for Milk, Dairy, Bread and Buns

                        C.  Curriculum

                              i.   Textbook Adoption for the 2012-2013 School Year

                        D.  Business

                              i.   Obsolete Technology, I.C. 5-22-22-8(b)

                              ii.  Transfer of Old Soccer Lights

                        E.  Policies

                              i.   Use of School Facilities, Policy 7510

VII.       COMMITTEE REPORTS

                        Board members may present oral reports of their committee activities.

VIII.      CLAIMS

                        Approval of claims for the period of March 21, 2012 through April 17, 2012.

IX.        ADJOURNMENT

                        The school board president asks for a motion to adjourn.