MITCHELL – Mitchell Community Schools Regular Session will meet on October 9 at 6:30 p.m., to address the following agenda items:
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. HEARING ON LEASE FOR PROPOSED ROOF/SOLAR PROJECT
IV. ADDITIONAL APPROPRIATION HEARING FOR PROPOSED ROOF/SOLAR PROJECT CONSENT AGENDA
V. CONSENT AGENDA
- A. Request Approval of the Following Minutes
- 1. Regular Session – September 11, 2023
- B. Request Approval of the Following Financial Report
- 1. Corporation -September, 2023
- 2. Extra-Curricular -September, 2023
- C. Claims
- D. Field Trip/Conference Requests
- 1. Dr. Brent Comer, Mr. Robert Haislip, Mr. Rickie Mason & Mr. Amos Wegner – Indiana School Safety Specialist Advanced Training – Indianapolis, IN – Oct. 12 & 13, 2023
- E. Resignations/Retirements
- 1. Jeanette Martin – Mitchell High School CTE Teacher – Resignation effective October 6, 2023
- 2. Lars Eller – MJHS/MHS Math Remediation Aide – Resignation effective October 3, 2023
- 3. Lauren Blackwell – MJHS Special Education Resource Aide – Resignation effective
- September 27, 2023
VI. ITEMS FOR CONSIDERATION AND ACTION BY BOARD OF TRUSTEES
- A. Personnel
- 1. Hatfield Elementary 1-1 Special Education Aide
- 2. Burris Elementary Special Education Aide
- 3. Burris Elementary Daily Building Substitute
- 4. Temporary Grade 3 Teacher
- 5. Extra-Curricular
- B. Disposition of Recommendation to Approve Resolution Authorizing Execution of Lease C. Disposition of Recommendation to Approve Resolution Appropriating the Proceeds and Establishing Construction Fund
- D. Disposition of Recommendation to Approve Resolution Assigning Construction Bids/Contracts to Building Corporation
- E. Disposition of Recommendation to Approve Resolution Approving First Supplement of Master Continuing Disclosure Undertaking
- F. Disposition of Recommendation to Approve Veregy as the Indiana Qualified Energy Services Provider for Mitchell Community Schools
- G. Disposition of Recommendation to Approve Contract between Veregy and Mitchell Community Schools for the Guaranteed Energy Savings Project
VII. ITEMS FOR DISCUSSION BY BOARD OF TRUSTEES
- A. Capital Projects Update
- B. Special Education Update – Dr. Dykstra
VIII. ADJOURN