January 23, 2012 at 7:00 PM - Regular Meeting
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I. Call meeting to order, establish quorum.
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II. Introduce Employees of the Month.
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III. Introduce Students of the Month.
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IV. Recognize award winning elementary and intermediate UIL students.
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V. Recognize award winning middle school UIL students.
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VI. Recognize Middle School One Act Play students.
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VII. Recognize All-State Band member.
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VIII. Recognize School Board.
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IX. Open forum.
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X. Discussion Only: Hear delinquent tax report.
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XI. Discussion Only: Hear report on dual-credit program.
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XII. Discussion Only: Hear report on board member training hours.
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XIII. Discussion/Action: Approve Quarterly Investment Report ending November 30, 2011.
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XIV. Discussion/Action: Consider approving amendments to the 2011-12 Elkhart I.S.D. Budget.
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XV. Discussion/Action: Review and approve Elkhart I.S.D. Acute Teacher Shortage Areas for the 2012-13 school year.
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XVI. Discussion/Action: Call School Board Election and appoint officials.
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XVII. Discussion/Action: Review /approve administrative reports.
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XVII.i. Minutes - 12/12/11 (5:00pm), 12/12/11 (7:00pm) and 1/2/12 (6:00pm) called meetings
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XVII.ii. Tax Report
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XVII.iii. Financial Report
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XVII.iv. Elementary Principal Report
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XVII.v. Intermediate Principals Report
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XVII.vi. Middle School Principal Report
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XVII.vii. High School Principal Report
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XVII.viii. Technology Directors Report
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XVII.ix. Special Programs Director Report
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XVII.x. Curriculum Director Report
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XVII.xi. Superintendent Report
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XVII.xi.a. Legal Seminar - February 9. 2012 at Tyler (contact Tammie)
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XVII.xii. Board Communications
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XVII.xiii. Board Concerns
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XVII.xiv. Miscellaneous
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XVIII. Closed Session:
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XVIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XVIII.i.a. Consider Substitute Teacher List.
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XVIII.i.b. Consider adjustment to superintendent contract.
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XVIII.ii. Consider discipline of a public school child, or complaints or charge against personnel.
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XIX. Re-open meeting.
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XX. Discussion/Action: Consider items discussed in closed session.
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XXI. Adjourn.
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