Attica Consolidated School Corporation
AGENDA
A Regular Meeting of the Attica Consolidated School Corporation, Board of School Trustees,
Monday, March 25, 2013, at 6:30 p.m. in the administration building, Board of Education Room, 205 E. Sycamore Street, Attica, Indiana, 47918, Executive Meeting immediately following to discuss a job performance evaluation of individual employees and to discuss litigation which is either pending or has been specifically threatened in writing.
March 25, 2013
6:30 p.m.
CALL TO ORDER:Meeting call to order at ______p.m.
ROLL:Dan DeSutter, President ______
Mike Wrighthouse, Vice President ______
Duncan Gilmore, Secretary ______
Chris Gayler, Member ______
Darrin Spragg, Member______
Derek Marshall, Superintendent ______
SPECIAL GUESTS:Carrie R. Brier, Treasurer ______
O’Connor and Askren Law Firm______
NEWS MEDIA:The Fountain County Neighbor
The Review Republican
The Commercial News
Lafayette Journal & Courier
The Community News
Moment of Silent Meditation
2013 - 22RECOMMENDATIONS AND REQUESTS
22.1Approval of the Agenda
Motion ______
Second ______
Vote ______
22.2Approval of the Minutes
Motion ______
Second ______
Vote ______
MISSION STATEMENT
The Attica Consolidated School Corporation proceeding in a fiscally responsible manner and in cooperation with the community will create a caring, safe environment that prepares all learners to become contributing, responsible members of a diverse global society.
GOALS
Goal 1Attica Consolidated School Corporation will improve student achievement by focusing on high academic standards, K-12.
Goal 2The Attica Consolidated School Corporation will fund and efficiently manage a school budget that adequately provides quality educational programs, facilities, and staff.
Goal 3The Attica Consolidated School Corporation will support the educational attainment of students by supporting staff development designed to support curriculum implementation and instructional strategies.
Goal 4A strong K-12 guidance program that focuses on the needs of each student will be supported and sustained.
2013-23 CELEBRATING SUCCESS
2013-24COMMUNICATIONS FROM THE FLOOR
2013 - 25REPORT OF THE SUPERINTENDENT
Each board member has reviewed the following items through their board packet. This information is distributed the week prior to allow thorough thought on each item.
25.1The Board should consider action as it deems appropriate, as it regards the following personnelrecommendations per the March personnel sheet for the 2012-2013 school year.
RESIGN
HIRE
Sixth Grade Volleyball Coaches
Motion ______
Second ______
Vote ______
25.2The Board should consider action as it deems appropriate, as it regards the approval of the Administrator Assistance contract.
Motion ______
Second ______
Vote ______
25.3The Board should consider action as it deems appropriate, as it regards the approval of the NEOLA contract.
Motion ______
Second ______
Vote ______
25.4The Board should consider action as it deems appropriate, as it regards the resolution to refund the retirement severance bonds with the Indiana Bond Bank.
Motion ______
Second ______
Vote ______
2013-26ITEMS OF INTEREST
ACSC Tax Rate
Trap and Archery Teams
Weight Room use by the community
New Health Care Law
AES Bond Projects
2013-27COMMUNICATIONS FROM THE BOARD
2013-28 FINANCIAL STATUS
28.1Report on Current Status
Motion ______
Second ______
Vote ______
28.2Approval of Necessary Claims
Motion ______
Second ______
Vote ______
2013-29ADJOURNMENT
Time:
THE NEXT REGULAR BOARD MEETING: Monday, April 22, 2013 at 6:30 p.m.