January 21, 2013 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. Recognize elementary and intermediate UIL students.
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5. Recognize middle school UIL students.
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6. Recognize Region and Area band students.
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7. Recognize School Board.
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8. Open forum.
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9. Discussion: Annual reports including District and Campus AEIS Data, Campus Performance Objectives, Campus Reports on Violent and Criminal Incidents, Report on 2011 Graduate's College Enrollment, and a Report on 2012 Fund Balance.
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10. Discussion: Emergency Operations Plan Review.
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11. Discussion/Action: Approve Food Allergy Management addendum to the Wellness Program Plan Policy.
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12. Discussion/Action: Approve amendments to the 2012-13 Elkhart I.S.D. Budget.
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13. Discussion/Action: Approve Resolution to Suspend Portions of EI (Local), EIA (Local), and EIC (Local) for the 2012-13 school year.
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14. Discussion/Action: Call School Board Election and appoint officials.
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15. Discussion/Action: Review /approve administrative reports.
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15.A) Minutes - December 17, 2012 called meeting
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15.B) Tax Report
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15.C) Financial Report
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15.D) Accounts Payable
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15.E) Elementary Principal Report
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15.F) Intermediate Principal Report
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15.G) Middle School Principal Report
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15.H) High School Principal Report
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15.I) Technology Director Report
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15.J) Special Programs Director Report
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15.K) Curriculum Director Report
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15.L) Superintendent Report
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15.L) Legal Seminar - February 7, 2013 at Tyler (contact Tammie)
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15.M) Board Communications
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15.N) Board Concerns
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15.O) Miscellaneous
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16. Closed Session:
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16.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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16.A) Consider Substitute Teacher List.
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16.A) Ratify resignation.
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16.A) Consider Superintendent contract.
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16.B) Consider discipline of a public school child, or complaint or charge against personnel.
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16.B) Consider Student Transfer List.
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17. Re-open meeting.
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18. Discussion/Action: Consider items discussed in closed session.
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19. Adjourn.
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