Monroe County Community School Corporation
BOARD OF SCHOOL TRUSTEES
Regular Meeting, Tuesday, December 15, 2009
Bloomington High School South - 1965 S, Walnut Street, Bloomington
7:00 PM

AGENDA
1.Call to Order
2.Faces of Education
3.Public Dialogue
7:30 p.m. (or earlier if dialogue conversation ends)
4.School Showcase: Bloomington New Tech High School - New Tech Demonstration Site
5.For Information: Bloomington High School North Choir Program
6.For Information: Bloomington High School North Challenge Day Presentation
7.For Information: Construction Update - Mike Scherer
8.For Information/Discussion: Superintendent's Report
FOR ACTION
9.Consent Agenda
a.Donations, ECA Expenditure and Field Trip Requests
Recommendation
Field Trip - BHS South Cheerleaders
Field Trip - BHS North Cheerleaders
Field Trip - BHS North Advanced Jazz Ensemble
Field Trip - BHS North Symphonic Band
b.Allowance of Claims
Register of Claims
Payroll Register
Payroll Claim 11-6-09
Payroll Claim 11-13-09
Payroll Claim 11-20-09
Payroll Claim 11-27-09
10.Contracts
Recommendation
Bloomington Montessori School and Meredith Sullivan
SchoolSecure - 2010 Readiness and Emergency Management for Schools (REMS) Grant
Change Orders
Bell Trace Disaster Plan Agreement with MCCSC for Emergency Relocation
White River Co-Op Petroleum Fuel Purchase Contract
Citibank, N.A. - Corporate Resolution for Banking
11.Personnel
12.Approve Window Replacement Projects at Rogers and Unionville Elementary Schools
13.Approve Resolutions and Notice of Hearing Associated with MCCSC 1996 School Building Corporation First Mortgage Refunding and Improvement Bonds
Recommendation
Resolution Approving Refunding
Resolution Reapproving Building Corporation
Resolution Approving Form of Amendment to Lease
Notice of Hearing on Proposed Amendment to Lease
Resolution Approving Continuing Disclosure Undertaking
FOR INFORMATION/DISCUSSION
14.Information, Proposals or Comments from the Public
15.Committee Reports and Proposals from Board Members
16.Adjournment
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NOTE: Members of the audience may request to comment on non-agenda items only during the time provided on the Agenda. Requests from the audience to comment on Agenda items may be made when that particular agenda item is being considered by the Board after Board members have discussed the item. There is a three-minute time limit for each speaker (as per Board action on 5/26/92).