1. Notice of Executive Session - 5:15 pm, Administration Center

1.01 Pursuant to IC 5-14-1.5-5/6, 5-14-1.5-6.5, the Board of School Trustees will meet in executive session on the topics below as permitted under this statute

1.02 IC 5-14-1.5-6.1 (b)

1.03 ..(1) Where authorized by federal or state statute.

1.04 ..(6) With respect to any individual over whom the governing body has jurisdiction:

1.05 .....(B) to discuss, before a determination, the individual's status as an employee, a student, or an independent contractor

1.06 ..(9) To discuss a job performance evaluation of individual employees.

2. Meeting Opening

2.01 Call To Order - President Muehling

2.02 Public Comment - President Muehling

3. Foundation of MCCS

3.01 Report from Mrs. Neeley, Executive Director

4. Superintendent's Report

4.01 Report from Dr. DeMuth

5. Celebration of Success

5.01 Report from Mrs. Chambers

6. For Information

6.01 Batchelor/England Exchange - Mrs. Chambers

7. Consent Agenda

7.01 Memorandum from Executive Session on March 27, 2012
7.02 Minutes from Work Session on March 28, 2012
7.03 Minutes of Board Meeting of April 10, 2012
7.04 ECA Expenditures
7.05 Overnight/Out of state Field Trips
7.06 Financial Report (3/2012)
7.07 Appropriation Balance Report (3/2012)
7.08 Register of Claims (4/24/2012)
7.09 Payroll Register and Payroll Claims (3/2012)
7.10 Resolution 2012-07 - Amendment #3 to the MCCSC Salary Reallocation Plan
7.11 Textbook Adoptions for 2012-2013
7.12 Elementary Student Handbooks for 2012-2013
7.13 Secondary Student Handbooks for 2012-2013
7.14 School Improvement Plans for 2012-2013
7.15 Approval of Consent Agenda

8. Donations

8.01 Donations - President Muehling

9. Old Business

10. New Business

10.01 Personnel Report - Mrs. Chambers
10.02 Approve the Collective Bargaining Agreement with AFSCME Local 3995 - Mrs. Chambers
10.03 One to One Technology Initiative, Professional Development and Bond Recommendation - Mr. Taylor
10.04 Contracts - Mr. Thrasher

11. Other Business

11.01 Policies 3000 - Professional Staff - First Reading

12. Board Comments

12.01 Committee Reports

13. Adjournment

13.01 Adjournment

14. Next Regularly Scheduled Meeting

14.01 Work Session on May 8, 2012 at 6:00 pm