Mt. Vernon Administrative Service Center
Monday, January 9, 2023
- 6:15pm - 7:15pm
Please reference Policies H 225 - (Public Comments and Concerns) and B225 (Meetings) for guidance on providing public input on an agenda item.
Board Policies can be found at www.mvcsc.k12.in.us
1. President
2. Vice-President
3. 2nd Vice-President
4. Secretary
5. Assistant Secretary
1. Date and time for regular monthly meetings
2. Legal Counsel (Church, Church, Hittle & Antrim, Amy Matthews, Lead Counsel)
3. Legislative Liaison to the ISBA
4. Recorder for the Board (Carla Nugent)
5. Corporation Treasurer (Lisa Heitman)
6. Newspaper of Record (Greenfield Daily Reporter)
7. Bank of Deposit (Greenfield Banking Co.)
8. RDC Liaisons
Fortville RDC
Cumberland RDC
Hancock Co. RDC
McCordsville RDC
Mt. Vernon Education Foundation
Resolution 2023-03 RESOLUTION TO TRANSFER FUNDS FROM OPERATIONS FUND TO THE RAINY DAY FUND
Resolution 2023-04 RESOLUTION TO TRANSFER FUNDS FROM DEBT SERVICE AND PENSION DEBT FUNDS TO THE OPERATIONS FUND 2023
Resolution 2023-05 RESOLUTION TO TRANSFER FUNDS FROM RAINY DAY FUND TO THE INSURANCE RESERVE FUND
Resolution 2023-06 RESOLUTION AUTHORIZING YEAR-END INTRA-FUND TRANSFERS
Resolution 2023-07 RESOLUTION AUTHORIZING ENCUMBRANCES OF 2022 FUNDS
Insley Systems, Inc. $292,000.00
Patterson Horth - New Transportation Center Concrete Foundations: $229,000
Chromebook purchase for phase 1 of refresh cycle (grades 5-8)
Hippo Hauling - $22,000.00