December 13, 2010 at 7:00 PM - Called Meeting

I. Call meeting to order, establish a quorum.

II. Hear Construction Report.

III. Introduce Employees of the Month.

IV. Introduce Students of the Month.

V. Open forum.

VI. Discussion:  Hear delinquent tax report.

VII. Discussion/Action:  Designate a portion of the fund balance for future facility projects.

VIII. Discussion/Action:  Consider amending the 2010-11 Elkhart I.S.D. Budget.

IX. Discussion/Action:  Approve Quarterly Investment Report ending November 30, 2010.

X. Discussion/Action:  Consider changes to Cheerleader Constitution beginning the 2011-12 school year.

XI. Discussion/Action:  Review and approve proposal for door control access and security cameras for new high school building.

XII. Discussion:  Announce the training hours earned by board members.

XIII. Discussion/Action:  Approve moving forward on the ten year plan.

XIV. Discussion/Action:  Review/approve administrative reports.

XIV.i. Minutes - November 22, 2010 regular minutes

XIV.ii. Tax Report - Available at later date

XIV.iii. Financial Report - Available at later date

XIV.iv. Elementary Principal Report

XIV.v. Middle School Principal Report

XIV.vi. High School Principal Report

XIV.vii. Special Programs Director Report

XIV.viii. Curriculum Director Report

XIV.ix. Superintendent Report

XIV.ix.a. Report on basketball teams

XIV.ix.b. Construction updates

XIV.ix.c. Cafeteria questions

XIV.x. Board Communications

XIV.xi. Board Concerns

XIV.xii. Miscellaneous

XV. Closed Session:  Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Hire personnel.  Consider discipline of a public school child, or complaint or charge against personnel.

XVI. Re-open meeting.

XVII. Discussion/Action:  Consider items discussed in closed session.

XVIII. Adjourn.