December 17, 2012 at 7:00 PM - Called Meeting
Public Notice |
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1. Call meeting to order.
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2. Introduce Employees of the Month.
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3. Introduce Students of the Month.
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4. Open forum.
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5. Discussion/Action: Hear and approve the 2011-12 audit from the firm of Smith Lambright & Associates, P.C.
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6. Discussion/Action: Approve Investment Report ending November 30, 2012.
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7. Discussion/Action: Approve amendments to the 2012-13 Elkhart I.S.D. Budget.
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8. Discussion/Action: Consider changing January board meeting date to January 21, 2013.
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9. Discussion: Announce the training hours earned by board members from 01/01/12 through 12/17/12.
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10. Discussion: Hear update on Technology Lending Program.
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11. Discussion/Action: Review /approve administrative reports.
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11.A) Minutes - November 19, 2012 called meeting
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11.B) Tax Report
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11.C) Financial Report
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11.D) Accounts Payable
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11.E) Elementary Principal Report
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11.F) Intermediate Principal Report
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11.G) Middle School Principal Report
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11.H) High School Principal Report
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11.I) Technology Director Report
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11.J) Special Programs Director Report
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11.K) Curriculum Director Report
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11.L) Superintendent Report
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11.M) Board Communications
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11.N) Board Concerns
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11.O) Miscellaneous
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12. Closed Session:
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12.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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12.A) Ratify resignation.
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12.A) Hire personnel.
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12.B) Consider discipline of a public school child, or complaint or charge against personnel.
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13. Re-open meeting.
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14. Discussion/Action: Consider items discussed in closed session.
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15. Adjourn.
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