Monroe County Community School Corporation
BOARD OF SCHOOL TRUSTEES
Regular Meeting, Tuesday, January 5, 2010
Bloomington High School South - 1965 S. Walnut Street, Bloomington
7:00 PM

AGENDA
1.Call to Order
2.Organization of the Board: Election of Officers and Appointments
3.Calendar of Board Meetings for 2010 and January 2011
4.Organization of Board of Finance
5.Investing Officer's Report
Investing Officer's Report
Policy 6144 - Investment Income
6.Faces of Education
7.Public Dialogue
7:30 p.m. (or earlier if dialogue conversation ends)
8.Program Showcase: English Language Learners - Choonhyun Jeon
9.For Information: Foundation of MCCS - Tina Peterson
10.For Information/Discussion: Superintendent's Report
FOR ACTION
11.Consent Agenda
a.Minutes of Previous Meetings
Regular Meeting - December 1, 2009
Work Session - December 15, 2009
Regular Meeting - December 15, 2009
b.Donations, Field Trip Request and Conflict of Interest Statements
Recommendation
Field Trip - BHS South History Class
Conflict of Interest Disclosure Statements
c.Financial Report
Financial Report - November 2009
Appropriation Balances - November 2009
d.Allowance of Claims
12.Contracts
Recommendation
Indiana Department of Education - Partnership Agreement - "Race to the Top"
Spencer-Owen Community Schools - Operating Agreement for Hoosier Hills Career Center
Change Orders
Pepsi-Cola General Bottlers of Indiana, Inc. - BHS North School Beverage Agreement
Pepsi-Cola General Bottlers of Indiana, Inc. - BHS South School Beverage Agreement
Coca-Cola Enterprises, Inc. - Jackson Creek MS School Beverage Agreement
13.Personnel
14.Develop Specifications and Advertise for Bids for Supplies and Equipment and 2010 CPF Projects
FOR INFORMATION/DISCUSSION
15.For Discussion: First Reading: Proposed Policy 9505 - Charter Schools
Information Report
Policy 9505 - Charter Schools
Application Packet (Reference Policy 9505 - Charter Schools)
16.Information, Proposals or Comments from the Public
17.Committee Reports and Proposals from Board Members
18.Adjournment