April 22, 2013 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
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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 UIL Academic & Literary members
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V. Recognize varsity boys basektball team.
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VI. Recognize the 2013-14 varsity cheerleaders.
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VII. Open forum.
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VIII. Discussion/Action: Change date for the May Board of Trustees Meeting.
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IX. Disussion/Action: Adopt calendar for the 2013-14 school year.
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X. Discussion/Action: Approve changes to the Elkhart I.S.D. Wellness Program.
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XI. Discussion/Action: Approve changes to the Elkhart I.S.D. Bloodborne Pathogens Exposure Control Plan.
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XII. Discussion/Action: Approve changes to the Elkhart I.S.D. Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) Policy..
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XIII. Discussion/Action: Consider cafeteria prices for the 2013-14 school year.
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XIV. Discussion/Action: Update local policy EHBG (Pre-Kindergarten).
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XV. Discussion/Action: Update local policy DEE (Travel/Reimbursement Rates).
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XVI. Discussion/Action: Review /approve administrative reports.
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XVI.i. Minutes - March 25, 2013 regular meeting
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XVI.ii. Tax Report
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XVI.iii. Financial Report
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XVI.iv. Accounts Payable
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XVI.v. Elementary Principal Report
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XVI.vi. Intermediate Principal Report
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XVI.vii. Middle School Principal Report
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XVI.viii. High School Principal Report
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XVI.ix. Technology Director Report
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XVI.x. Director of Special Programs and Accountability Report
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XVI.xi. Superintendent Report
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XVI.xi.a. Area School Board Spring Workshop (May 14, 2013)
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XVI.xi.b. List of Paraprofessionals to receive "Letter of Reasonable Assurance" for 2013-14 employment.
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XVI.xii. Board Communications
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XVI.xiii. Board Concerns
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XVI.xiv. Miscellaneous
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XVII. Closed Session:
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XVII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XVII.i.a. Ratify resignations.
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XVII.ii. Consider discipline of a public school child, or complaint or charge against personnel.
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XVII.ii.a. Approve Student Transfer List.
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XVIII. Re-open meeting.
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XIX. Discussion/Action: Consider items discussed in closed session.
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XX. Adjourn.
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