Monthly School Board Meeting

EXECUTIVE SESSION: The Southern Wells School Board will meet in executive session at 4:30 PM as allowed by IC 5-14-1.5-1:

(9) To discuss a job performance evaluation of individual employees. This subdivision does not apply to a discussion of the salary, compensation, or benefits of employees during a budget process.

PUBLIC MEETING:

I. MEETING ORGANIZATION:

Resolution of Recognition:

COMMUNITY INPUT:
1. Approve Agenda

2. Approve Minutes: January 17, February 1, 6

II. FINANCIAL ITEMS:

1. Claims

2. Financial Reports, Bank Reconciliation, Credit Card Statement

3. Donations Acceptance

IV. ACTION ITEMS:

ü Athletic Conference Update:

1. APPROVAL OF CPF/RAINY DAY FUND 2017 PROJECTS

2. APPROVAL OF ADDITIONAL APPROPRIATION TO RAINY DAY FUND

3. PERSONNEL

4. GRADUATION REQUIREMENT CHANGE:

5. TRANSPORTATION CHARGE FOR USE OF WHITE BUSES ON EXTENDED TRIPS

6. WEDNESDAY NIGHT ACTIVITY REQUEST:

7. CONFERENCE REQUESTS:

8. FUNDRAISER REQUESTS:

9. FACILITY RENTAL REQUESTS:

V. SUPERINTENDENT’S REPORT:

VI. SIGNING OF DOCUMENTS:

VII. ADJOURNMENT:

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