DELAWARE COMMUNITY SCHOOL CORPORATION

SCHOOL BOARD MEETING

WEDNESDAY, SEPTEMBER 1, 2010

6:30 P.M.

ADMINISTRATION BUILDING

MINUTES

Present: Tyce Stebbins, President; Norb Heban, Vice-President; Trent Fox, Secretary; John Adams, Member; Lorraine Tomlin, Member; Darin Gullion, Assistant Superintendent; and Steven R. Hall, Superintendent

I. CALL TO ORDER

At 6:30 p.m. Board President, Tyce Stebbins, called the meeting to order.

II. PLEDGE OF ALLEGIANCE

III. AMEND AGENDA

A. None

IV. MINUTES

A. A motion was made by Norb Heban and seconded by Lorraine Tomlin to accept the minutes of the business meeting and executive session held on Tuesday, August 17, 2010. The motion was approved unanimously.

V. FINANCE

A. Public Hearing

Board President, Tyce Stebbins, suspended the regular Board meeting to open the Public Hearing on the 2011 proposed budgets.

1. A public hearing was held on the 2011 budgets.

There were no questions or comments from the audience.

2. A public hearing was held on 2011-2013 Capital Project Plan

There were no questions or comments from the audience.

3. A public hearing was held on 2011-2022 Bus Replacement Plan

There were no questions or comments from the audience.

A motion was made by John Adams and seconded by Trent Fox to close the Public Hearing on the 2011 proposed budgets. The motion was approved unanimously.

B. Resolutions

1. Resolution to reduce appropriations for 2010

A motion was made by Trent Fox and seconded by Norb Heban to accept the resolution to reduce appropriations for 2010 as presented by Assistant Superintendent Gullion. The motion was approved unanimously.

2. Tax Neutrality Resolution

A motion was made by Norb Heban and seconded by Lorraine Tomlin to approve the tax neutrality resolution as presented by Assistant Superintendent Gullion. The motion was approved unanimously.

3. Resolution to Expend Rainy Day Funds

A motion was made by John Adams and seconded by Trent Fox to approve the resolution to expend rainy day funds as presented by Assistant Superintendent Gullion. The motion was approved unanimously.

VI. FUTURE MEETINGS

A. A regular meeting of the Board of School Trustees is scheduled for Tuesday, September 7, 2010 at 6:30 p.m. at the Administration Building.

B. ISBA/IAPSS Fall Conference is scheduled for September 27-28 at the Indiana Convention Center.

VII. ADJOURNMENT

A motion was made by Lorraine Tomlin and seconded by Norb Heban and Board President, Tyce Stebbins, adjourned the meeting at 6:38 p.m.

An executive session to discuss the job performance evaluation of individual employees was held following the business meeting.

TYCE STEBBINS

NORB HEBAN

TRENT FOX

JOHN ADAMS

LORRAINE TOMLIN