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.
November 28, 2016
6:30 p.m.
CALL TO ORDER: Meeting call to order at ______p.m.
ROLL: Mike Wrighthouse, President
Chris Gayler, Vice President
Mike Bossaer, Secretary
Kelly Hiller, Member
Darrin Spragg, Member
Derek Marshall, Superintendent
SPECIAL GUESTS: O’Connor and Askren Law Firm
Deanna Hutts, Corporation Treasurer______
NEWS MEDIA: The Fountain County Neighbor
The Review Republican
The Commercial News
Lafayette Journal & Courier
The Community News
Moment of Silent Meditation
2016-125 RECOMMENDATIONS AND REQUESTS
125.1 Approval of the Agenda
Motion ______
Second ______
Vote ______
125.2 Approval 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?
2016-126 MOMENT OF THANKFULNESS
2016-127 CELEBRATING SUCCESS
· AES – Students of the Month, Emma Leach, Caitlin Galloway and Dalton Irwin.
· AHS – High Score ISTEP Students
2016-128 COMMUNICATIONS FROM THE FLOOR
2016-129 REPORT 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.
129.1 The Board should consider action as it deems appropriate, as it regards approval of policy
number 4120. (Second reading)
Motion ______
Second ______
Vote ______
129.2 The Board should consider action as it deems appropriate, as it regards approval of a resolution for
the Indiana Bond Bank 2017 Tax Anticipation Warrants for Capital Projects, Debt Service and
Transportation Funds.
Motion ______
Second ______
Vote ______
129.3 The Board should consider action as it deems appropriate, as it regards approval of contracted
services with We Care, LLC.
Motion ______
Second ______
Vote ______
129.4 The Board should consider action as it deems appropriate, as it regards approval of the November
Personnel Sheet:
Hire
High School Dance Team Coach
Volunteer Assistant Cheer Coach
Volunteer Assistant Boys Basketball Coach
Volunteer Assistant 6th Grade Boys Basketball Coach
Volunteer Boys Sunday Basketball League Coach (4)
Motion ______
Second ______
Vote ______
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2016-131 COMMUNICATIONS FROM THE BOARD
2016-132 FINANCIAL STATUS
132.1 Report on Current Status
Motion ______
Second ______
Vote ______
132.2 Approval of Necessary Claims
Motion ______
Second ______
Vote ______
2016-133 ADJOURNMENT
Time:
THE NEXT REGULAR BOARD MEETING: December 19, 2016