S-d Agenda Jan 10 2013 Reg

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SUNMAN-DEARBORN COMMUNITY SCHOOL CORPORATION BOARD OF SCHOOL TRUSTEES REGULAR MEETING EAST CENTRAL HIGH SCHOOL STUDY HALL ROOM #142 1 TROJAN PLACE ST. LEON, IN 47012 January 10, 2013 7:00 PM 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 #9 titled Public Comments. 1. 2. 3. 4. 5.

6.

7. 8. 9. 10. 11. 12. 13.

Call to order at 7:00 PM EST. Pledge of Allegiance featuring a Bright Elementary Kindergarten student Presentation by Mr. Hutchinson, Bright Elementary Installation of new Board Members Board Reorganization 5.1 Election of Board Officers 5.1.1 President 5.1.2 Vice President 5.1.3 Secretary 5.2 Appointment of 5.2.1 Treasurer and Assistant Treasurer 5.2.2 Indiana School Board Association Representative 5.2.3 Legislative Liaison Representative 5.2.4 Recording Secretary 5.2.5 Sunman-Dearborn Endowment Board 5.3 Approval of Regular Board Meeting dates 5.4 Approval of Board Compensation for calendar year 2013 5.5 Election of Board of Finance Committee Officers 5.5.1 President 5.5.2 Vice-President Consent Agenda 6.1 Approval of Minutes for the Executive Session on December 3, 2012 and the Regular Board Meeting on December 13, 2012 6.2 Approval of claims for payment 6.3 Approval of personnel report 6.4 Approval of wage report 6.5 Approval of overnight field trip Action Items 7.1 Approval of Annual Conflict of Interest Statements Director of Financial Operations Report 8.1 Review of Financial Report for December 2012 and 4th Quarter 2012 Public Comments SDEA Comments Principal’s Report Board Comments Adjourn

The mission of S-DCS is to develop, for all students: Literacy skills (reading, writing, communicating confidently); Mastery of state and national standards; Character, responsibility, teamwork, the importance of regular attendance, goal-directedness, and service to community; and, High graduation rates and post-secondary success.

Posting Date: January 5, 2013


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