November 19, 2012 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize cross country teams and coaches.

V. Recognize volleyball team and coaches.

VI. Open forum.

VII. Discussion/Action:  Appoint new member to the School Health Advisory Committee (SHAC).

VIII. Discussion/Action:  Approve the Summer Food Program Waiver Notice to the School Health Advisory Committee.

IX. Discussion/Action:  Consider changing December board meeting date to December 17, 2012.

X. Discussion/Action:  Commit a portion of the fund balance for future building, grounds, and capital improvement projects.

XI. Discussion/Action:  Amend the 2012-13 Elkhart I.S.D. Budget

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

XII.i. Minutes - October 22, 2012 public and regular meetings

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Special Programs Director Report

XII.xi. Curriculum Director Report

XII.xii. Superintendent Report

XII.xiii. Board Communications

XII.xiv. Board Concerns

XII.xv. Miscellaneous

XIII. Closed Session:    

XIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. 

XIII.i.a. Ratify resignation.

XIII.ii. Consider discipline of a public school child, or complaint or charge against personnel.

XIII.ii.a. Addition to Student Transfer List

XIV. Re-open meeting.

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

XVI. Adjourn.