FRANKLIN TOWNSHIP COMMUNITY SCHOOL CORPORATION

SCHOOL BOARD MEETING

Administration Office

6141 South Franklin Road

Indianapolis, Indiana

Monday, December 15, 2008

EXECUTIVE SESSION

5:00 P.M.

AGENDA

I.To discuss a job performance evaluation of individual employees.

REGULAR SCHOOL BOARD MEETING

AGENDA

Our mission is to instill in all students a passion for lifelong learning and to inspire each one to contribute as a responsible citizen to the future of our interconnected world.

I.Call to Order – Steve Randall, School Board President

A.Prayer and Mission Statement – Mr. Aaron Sullivan

B.Approval of Agenda

C.Welcome and Public Comments

II.Board Recognition

A.M.A. Rooney Foundation

Frank Fults

Robert Hochgesang

Sandra Hochgesang

Therese Rooney

III.Consent Agenda

A.Board Meeting Minutes

1.Executive Session – November 24, 2008

2.Addition Appropriations Public Hearing – November 24, 2008

3.Regular Board Meeting – November 24, 2008

B.Fund and Expenditure Summary Reports

C.Accounts Payable Vouchers and Payroll Claims

D.Personnel Report

IV.Discussion/Information Items

A.Legal Report                                    Mr. John Kitley

B.Curriculum Report                                    Dr. Jim Snapp

1.ISTEP Results

2.Calendar 09-10

3.Discussion of Board Policies – Series 3000 and 4000

C.Operations Report                            Mr. Ron Blackgrave

D.FTEF Report                                    Mr. Scott Veerkamp

E.Central Nine Report                                    Mr. Chris Wood

F.Revised ADM                                    Mr. Jim McWhirt

V.Action items

A.Approve Tax Anticipation Warrant                            Mr. Jim McWhirt

Rollover Resolution

B.Accept Donation – Edgewood Intermediate                     Mr. Jim McWhirt

VI.New Business

VII.Old Business

VIII.Superintendent Comments

IX.Board Comments

X.Adjournment

Monday, December 15, 2008 @ 7:00 P.M.