April 23, 2012 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
Description:
Present:
Absent: |
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II. Introduce Employees of the Month.
Description:
Professional Employee of the Month is Lesa Dykes (Intermediate)
Auxiliary Employee of the Month is Mary O'Bannon (GCA) |
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III. Introduce Students of the Month.
Description:
Mrs. Herring - Caisey Parker
Mr. Herring - Jenna Holloway Mr. Mays - Case Starr Mr. Clark - Melissa Foster |
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IV. Recognize UIL academic regional qualifiers.
Presenter:
Cody Mitchell
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V. Recognize volunteers.
Presenter:
Tana & Greg Herring
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VI. Open forum.
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VII. Discussion/Action: Consider meal prices for the 2012-13 school year.
Presenter:
Dr. Despain
Description:
Last year we raised the prices by .05. We need to consider raising prices again this year.
Recommendation: Raise prices as presented. |
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VIII. Discussion/Action: Discuss Acute Teacher Shortage Areas update.
Presenter:
Kay Chapman
Description:
We need to update the Acute Teacher Shortage Areas adopted by Elkhart I.S.D. to match those adopted by TEA.
Recommendation: Adopt Acute Teacher Shortage Areas as recommended by TEA. |
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IX. Discussion/Action: Consider approving amendments to the 2011-12 Elkhart ISD Budget.
Presenter:
Donna Hobson
Description:
Amendments will be available at the meeting.
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X. Discussion/Action: Nominate Dr. Ray DeSpain as Elkhart I.S.D. representative to the Region VII Advisory Council.
Presenter:
Dr. DeSpain
Description:
This is something we do every year.
Recommendation: Nominate Dr. Ray DeSpain to serve on Region VII Advisory Committee. |
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XI. Discussion/Action: Review /approve administrative reports.
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XI.i. Minutes - March 26, 2012 regular meeting
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XI.ii. Tax Report
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XI.iii. Financial Report
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XI.iv. Elementary Principal Report
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XI.v. Intermediate Principal Report
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XI.vi. Middle School Principal Report
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XI.vii. High School Principal Report
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XI.viii. Technology Director Report
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XI.ix. Special Programs Director Report
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XI.x. Curriculum Director Report
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XI.xi. Superintendent Report
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XI.xii. Board Communications
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XI.xiii. Board Concerns
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XI.xiv. Miscellaneous
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XII. Closed Session:
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XII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XII.i.a. Ratify resignations.
Description:
Recommendation: Ratify resignation from Drusilla Steadman and Bonnie Link.
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XII.i.b. Hire personnel.
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XII.ii. Consider discipline of a public school child, or complaints or charge against personnel.
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XII.ii.a. Consider Student Transfer List.
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XIII. Re-open meeting.
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XIV. Discussion/Action: Consider items discussed in closed session.
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XIV.i. (1) Recommendation: Ratify resignation of Drusilla Steadman and Bonnie Link.
(2) Recommendation: Hire new personnel as recommended by principals.
Presenter:
Dr. Despain
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XIV.ii. (1) Recommendation: Approve Student Transfer List for employee's children and those students who have attended school at Elkhart I.S.D. for at least two (2) years as recommended by principals.
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XV. Adjourn.
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