SUNMAN-DEARBORN COMMUNITY SCHOOL CORPORATION BOARD OF SCHOOL TRUSTEES

REGULAR MEETING

EAST CENTRAL HIGH SCHOOL CAFETERIA

1 TROJAN RD. ST. LEON, IN 47012

December 13, 2012

7:00 PM

This meeting is a meeting of the School Board in public for the purpose of conducting the School Corporation’s business and is not to be considered a public community meeting. There will be time for public participation as indicated by agenda item #7 titled Public Comments.

1. Call to order at 7:00 PM EST 2. Pledge of Allegiance 3. Consent Agenda

3.1 Approval of minutes for the Board Work Session on October 27, 2012 and the Regular Board Meeting on November 8, 2012.

3.2 Approval of claims for payment 3.3 Approval of personnel report 3.4 Approval of non-certified benefit changes 3.5 Approval to unfreeze non-certified wages 3.6 Approval of contract change 3.7 Approval of wage report 3.8 Approval of overnight field trips

4. Action Items 4.1 Approval of resolution authorizing the treasurer to make transfers within all funds 4.2 Approval of resolution authorizing the treasurer to pay claims 4.3 Approval of resolution to approve refunding of the High School Bond Issue

5. Director of Food and Nutrition Services Report 5.1 Fuel Up to Play 60 grant update (with Brenda Osman) 5.2 Food and Nutrition Department equipment update

6. Director of Financial Operations Report 6.1 Review of Financial Report for November 2012

7. Public Comments 8. SDEA Comments 9. Principal’s Comments 10. Board Comments 11. Superintendent’s Comments 12. Adjourn

Posting Date: December 7, 2012

The mission of S-DCS is to develop, for all students: Literacy skills (reading, writing, communicating confidently); Mastery of state and national standards; Character, responsibility, teamwork, the importance of regular attendance, goal-directedness, and service to community; and, High graduation rates and post-secondary success.