December 12, 2011 at 7:00 PM - Called Meeting
Public Notice |
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1. Call meeting to order.
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2. Hear construction report.
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3. Introduce Employees of the Month.
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4. Introduce Students of the Month.
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5. Open forum.
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6. Presentation: Accept ceremonial check in the amount of $14,080.28 from Oncor's Educational Facilities Program presented by Betin Santos, representative from the Tagos Group.
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7. Discussion/Action: Question and answer session for Chartwells Food Service.
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8. Discussion/Action: Question and answer session for GCA Custodial Services.
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8.A) Discussion/Action: Hear and approve the 2010-11 audit from the firm of Smith Lambright & Associates, P.C.
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9. Discussion/Action: Question and answer session on Elkhart I.S.D. Agricultural Program
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10. Discussion/Action: Hear report on Elkhart I.S.D. Technology Issues.
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11. Discussion/Action: Approve amendments to the 2011-12 Elkhart I.S.D. Budget.
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12. Discussion/Action: Approve revisions to EIA(Local) to the Elkhart I.S.D. Board Policy Manual and adopt policy as presented.
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13. Discussion/Action: Rescind EIAB(Local) from the Elkhart I.S.D. Board Policy Manual.
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14. Discussion/Action: Hold final reading of Update 91 to the Elkhart I.S.D. Board Policy Manual.
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15. Discussion/Action: Hold final reading of Update 92 to the Elkhart I.S.D. Board Policy Manual.
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16. Discussion: Announce the training hours earned by board members.
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17. Discussion/Action: Review /approve administrative reports.
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17.A) Minutes - 11/28/11 regular meeting and 12/5/11, 12/6/11, 12/7/11 called meetings
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17.B) Tax Report
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17.C) Financial Report
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17.D) Elementary Principal Report
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17.E) Intermediate Principal Report
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17.F) Middle School Principal Report
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17.G) High School Principal Report
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17.H) Special Programs Director Report
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17.I) Curriculum Director Report
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17.J) Technology Director Report
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17.K) Superintendent Report
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17.L) Board Communications
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17.M) Board Concerns
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17.N) Miscellaneous
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18. Closed Session: Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Consider Lone Finalist for Elkhart I.S.D. Superintendent and begin 21 day period. Consider discipline of a public school child, or complaint or charge against personnel.
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19. Re-open meeting.
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20. Discussion/Action: Consider items discussed in closed session.
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21. Adjourn.
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