Meeting Details
December 16, 2024
7:00pm - 8:30pm
1 hr 30 min
Mt. Vernon Administrative Service Center
Purpose
N/A
1.
Pledge of Allegiance (7:00 PM)
2.
Call to Order
3.
Adoption of Agenda
4.
Public Comments Regarding Agenda Items
Please Reference Policies
H225 (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
5.
Reports
5.1
Good News Report
5.2
Spotlight on the District: Fortville Elementary School
5.3
Teacher Evaluation Reports
6.
Consent Agenda
6.1
Regular Session Minutes
6.2
Personnel Report
6.3
Claims
6.4
Construction Change Orders
Victory Surfaces, LLC. - New Elementary
Millennium Contractors - New Elementary (CO File not attached, #13.0, $76,119.75)
Jack Laurie Floors, LLC. - New Elementary
6.5
Construction Claims
6.6
Preschool Renovation & Expansion
6.7
Monthly Fund Transfers
November 2024 Transfers
December 2024 Transfers
6.8
Overnight Field Trip Request
6.9
Donation Approval
7.
Action Items
7.1
2024 Budget End of Year Items
Resolution 2024-22 Intra-Fund Transfers
Resolution 2024-23 Encumbrances
7.2
Approval of Annual Line of Credit Renewal
RESOLUTION NO. 2024-24 Renewal with GBC for 2025
7.3
2025-2026 Chromebook Purchase
7.4
First Reading of Policy C350
8.
Board Member Reports
Fortville RDC - Mrs. Meghan Britt
Cumberland RDC - Mrs. Kellie Freeman
Hancock Co. RDC - Mr. Phil Edwards
McCordsville RDC - Mrs. Shannon Walls
MVEF - Mr. Chad Gray
9.
Announcements
10.
Adjournment
