Agenda

1. Meeting Opening
1.01 Call To Order - President Muehling
1.02 Public Comment - President Muehling
1.03 The Longer School Day Project - Kelley School of Business
1.04 Bloomington High School South - FIRST Robotics Team - Cindy Kvale
1.05 Board of Finance Organization - Mr. Thrasher
1.06 Investing Officer's Report to the Board of Finance - Mr. Thrasher

2. Foundation of MCCS

2.01 Report from Mrs. Neeley, Executive Director
3. Superintendent's Report
3.01 Report from Dr. DeMuth

4. Celebration of Success
4.01 Report from Mrs. Chambers

5. For Information
5.01 MCCSC Clinic Update - Richard Sutton

6. Consent Agenda
6.01 Minutes of the Executive Session and Board Meeting of December 13, 2011
6.02 Minutes of the Organizational Meeting of January 12, 2012
6.03 ECA Expenditures
6.04 Overnight/Out of state Field Trips
6.05 Appropriation Balance Report - December 2011
6.06 Financial Report - December 2011
6.07 Register of Claims and Payroll claims - December 2011
6.08 Textbook Adoption New Student Seminar IVYT 120 class
6.09 Request to declare as Surplus and Authorize Disposal of Out-of-Date Books
6.10 Approval of Consent Agenda

7. Donations
7.01 Donations - President Muehling

8. Old Business
8.01 Policies 0000 - Bylaws - Third & Final Reading
8.02 Policies 1000 - Administration - Second & Final Reading

9. New Business
9.01 Personnel Report
9.02 2012-2013 calendar - Mrs. Chambers
9.03 Support Staff Handbook - Mrs. Chambers
9.04 Amendment Number Two to the MCCSC Salary Reallocation Plan - Mr. Thrasher
9.05 Authorization to Bid - Mr. Thrasher
9.06 Contracts


10. Other Business

11. Board Committee Reports and Comments

12. Adjournment
12.01 Adjournment

13. Next Regularly Scheduled Meeting
13.01 February 28, 2012 at 6:00pm
13.02 Executive Session - February 14, 2012 at 5:30 pm
13.03 Work Session - February 14, 2012 at 6:00 pm
13.04 Public forum - Community input on Mission, Vision, Core Values schedule

14. Mission Statement
14.01 To educate the students for the world of tomorrow. We commit to working with our community to deliver an appropriate and safe learning environment with a curriculum dedicated to excellence that honors the unique and diverse needs of our stud