December 5, 2011 at 6:00 PM - Called Meeting
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I. Call meeting to order.
Description:
Present:
Absent: |
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II. Discussion/Action: Designate a portion of the fund balance for future facility projects.
Description:
Figures will be provided at meeting.
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III. Discussion/Action: Authorization for Interim Superintendent to be added to signature cards at Elkhart State Bank.
Description:
Elkhart State Bank requires that the board give authorization for Marvin Thompson to be added to Elkhart I.S.D.'s signature cards for check signing purposes.
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IV. Closed Session: Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Conduct superintendent interviews.
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V. Re-open meeting.
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VI. Discussion/Action: Consider items discussed in closed session.
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VII. Adjourn.
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