Attica Consolidated School Corporation

Attica Consolidated School Corporation

AGENDA

A regular meeting of the Attica Consolidated School Corporation, Board of School Trustees in the

administration building, Board of Education Room, 205 E. Sycamore Street, Attica, Indiana, 47918,

with an Executive Session immediately following to discuss job performance evaluation of individual employees under subsection (b) (9) of Indiana Code 5-14-1.5-6.1 governing Executive Sessions.

June 26, 2017

6:30 p.m.

CALL TO ORDER:Meeting call to order at ______p.m.

ROLL:Chris Gayler, President ______

Kelly Hiller, Vice President ______

Mike Bossaer, Secretary ______

Laurie Pierce, Member ______

Chris VanDeWater, Member ______

SPECIAL GUESTS:Thomas O’Connor, Corp. Attorney ______

Deanna Hutts, Corp. Treasurer ______

NEWS MEDIA:The Fountain County Neighbor

The Review Republican

The Commercial News

Lafayette Journal & Courier

Moment of Silent Meditation

2017-58RECOMMENDATIONS AND REQUESTS

58.1Approval of the Agenda

Motion ______

Second ______

Vote ______

58.2Approval of the Minutes

Motion ______

Second ______

Vote ______

GUIDING PRINCIPLES

Will this decision increase our students’ competitiveness?

Will this decision strengthen our school community?

Will this decision allow us to thrive financially?

2017-59MOMENT OF THANKFULNESS

2017-60CELEBRATING SUCCESS

2017-61COMMUNICATIONS FROM THE FLOOR

2017-62REPORT OF THE SUPERINTENDENT

Each board member has reviewed the following items through their board packet.

This information is distributed the week prior to allow thorough thought on each

Item.

62.1The Board should consider action as it deems appropriate, as it regards the renewal of

official bonds for the following individuals effective July 1. 2017 through June 30, 2018.

Deanna Hutts, Corporation Treasurer, Jodi Schmid, Food Service Director / Book Rental,

Yvette Gayler, Elementary Secretary, Fred Unsicker, Bruce Patton, Athletics and Christy

Garrett, ECA Treasurer.

Motion ______

Second ______

Vote ______

62.2

The Board should consider action as it deems appropriate, as it regards approval of a lunch price increase of $0.10 for the 2017 - 2018 school year: Elementary student lunch will be $2.30 and a High School student lunch will be $2.50.

Motion ______

Second ______

Vote ______

62.3The Board should consider action as it deems appropriate, as it regards approval of the

Teacher Appreciation Grant policy (first reading).

Motion ______

Second ______

Vote ______

62.4The Board should consider action as it deems appropriate, as it regards updating the

ECA lunch policy to include textbook rental and PLD repairs (final reading).

Motion ______

Second ______

Vote ______

62.5The Board should consider action as it deems appropriate, as it regards approval of the

expanded Criminal History Check policy (first reading).

Motion ______

Second ______

Vote ______

62.6The Board should consider action as it deems appropriate, as it regards keeping the

current board policy manual for the 2017 - 2018 school year with the state required additions.

Motion ______

Second ______

Vote ______

62.7The Board should consider action as it deems appropriate, as it regards approval of the

AES and AHS Student Handbooks (second reading).

Motion ______

Second ______

Vote ______

62.8The Board should consider action as it deems appropriate, as it regards approval of the

purchase of a 2012 IC 72 passenger bus.

Motion ______

Second ______

Vote ______

62.9The Board should consider action as it deems appropriate, as it regards the approval of

June personnel sheet.

Resign

AHS Math teacher

AHS English Teacher

AHS PE Teacher and coach

Superintendent

Hire

2017-2018, Technology and Integration

2017-2018, Technology Director

2017-2018, Transportation Director

2017-2018, Maintenance Director

2017-2018, Corporation Treasurer

2017-2018, Deputy Treasurer, Food Service Director

High School Instructional Assistant (2)

Elementary Instructional Assistant

Varsity Cheer Coach

Motion ______

Second ______

Vote ______

2017-63ITEMS OF INTEREST

2017-64COMMUNICATIONS FROM THE BOARD

2017-65FINANCIAL STATUS

65.1Report on Current Status

Motion ______

Second ______

Vote ______

65.2Approval of Necessary Claims

Motion ______

Second ______

Vote ______

2017-66ADJOURNMENT

Time:

THE NEXT REGULAR BOARD MEETING: July 24, 2017