Revised 1/12/2009
OFFICIAL NOTICE
Rush County Schools
Administrative Offices
Tuesday, January 13, 2009
The Rush County Schools
shall provide a diversified educational program and learning environment, which
will effectively meet the educational needs of its students and citizens, and
help its students accomplish educational goals which are significant, durable,
and/or transferable.
7:00 p.m.
A.
Organize Board of
Finance, I.C. 5-13-7-6
1. Election of officers
2. Receive and review Report of Investments for
2008
B.
Adjournment
A.
Pledge of
Allegiance
B.
Moment of Silence
A.
The League Status
Report
B.
Building Project
Bond Sale Report
C.
Enrollment Report
D.
Fall ISTEP Report
E.
2008-2009 Goal
Status Report
IV. SUPERINTENDENT
OF SCHOOLS
A. Consent Items
1. Approval of
minutes of previous meeting
2. Personnel
Report – Retirement, Leave, Resignation,
and Contracts
3. Consider
out-of-state/overnight field trip requests
4. Receive
donations
5. Claims and
Payroll
B. Consider Resolution to Balance 2008
Appropriations
C. Consider
Approval of Resolution Transferring to the Rainy Day Fund
D. Consider Adoption of Resolution to Amend the Existing
401a Plan
E. Consider Request to Advertise for Temporary Loans
for 2009
F. Consider
Approval of Cash Advisory Agreement
G. Building Project
1. Consider Approval of Transfer of Funds
2. Consider Approval of Resolution of Lease
Amendment
3. Consider Approval of Cash Advisory Agreement
4. Review of Expenditures to Date
H. Consider Approval of First
VI. ADMINISTRATORS’ REPORTS
VII. ADJOURNMENT
Posted: January 8, 2009
“This meeting is a meeting of the Board in public for the purpose of
conducting the School Corporation’s business and is not to be considered a
public community meeting.”