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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Superintendent Report (Attachment #1)
III.B.
Adult Education Program Award
III.C.
State Assessment Results
III.D.
Test Score Presentations
III.E.
Energy Project Update
III.F.
Ray House Committee Update
III.G.
Student Drug Test Funding Update
III.H.
Finance Report
IV.
Student Learning Services
IV.A.
Consider Approval of Shortened School Day
V.
Student Support Services
V.A.
Consider Approval of Field Trips
LMS Beta Club - Philadelphia, PA/Tour Historical Sites/April 3-7, 2017
MCHS Band - Lucas Oil Stadium, Indianapolis, Indiana/November 12, 2016
V.B.
Consider Approval of Salary Schedule for MCATC Principal
V.C.
Consider Approval of Establishing Position for MCATC Principal
V.D.
Consider Approval of Job Description for MCATC Principal (Attachment #2)
V.E.
Consider Approval of Revised Job Description for MCATC Counselor (Attachment #3)
V.F.
Consider Approval to Purchase Three New School Buses
V.G.
Consider Approval of Change Order #1544-01-01 for WMES Roof Project
V.H.
Consider Approval of Purchase Order Summary Sheet 16-117 for WMES Roof Project
V.I.
Consider Approval of Final Pay Application #4 for WMES Roof Project
V.J.
Consider approval of BG4 for WMES Roof Replacement
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Special Called Tax Hearing Minutes - September 8, 2016
Special Called Board Meeting Minutes - September 8, 2016
Special Called Board Meeting Minutes - September 29, 2016
VI.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 304119-304245
Direct Deposit: 203532-204837
Accounts Payable: 72466-72912
VI.C.
Approval of Superintendent's Travel Reimbursement
September 2016 - $182.74
VI.D.
Approval of Use of District Property
VI.E.
Approval of School Fundraisers
CES - Spirit Cards/December 1-January 6
LES - Spirit Cards/September 2016
LES - Scholastic Book Fair/October 12-19, 2016
LES - Chocolate Bars/October 12-26, 2016
LES - Fall Festival/October 14, 2016
LES - Scholastic Book Fair/April 18-22, 2017
VI.F.
Approval of GES Mathematics Achievement Fund Grant Application for $50,000
VI.G.
Approval of LES Mathematics Achievement Fund Grant Application for $50,000
VI.H.
Approval of Memorandum of Agreement for MCATC Principal
VI.I.
Approval of LMS 2016 MAC Grant Application for $500
VI.J.
Approval of LMS 2016 MAC Grant Application for $400
VI.K.
Approval of Addendum to FAFSA Completion Initiative Data Sharing Agreement
VI.L.
Acceptance of Preschool Partnership Grant for $122,298
VI.M.
Approval of the following individuals for an additional one hour per day as district pre-school instructional assistants, effective August 3, 2016: Megan Lynn Caldwell, Margaret Simpson, Devon Spalding, Sheryl Clark, Deborah Daugherty, Mable Luckett, and Ann Rochelle Newton
VI.N.
Request Medical Leave of Absence for Wayne Sickles
VII.
Acknowledgement of Personnel Actions (Attachment #4)
VIII.
Adjournment
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