June 17, 2013 at 7:00 PM - Called Meeting
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I. Call meeting to order.
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II. Open forum.
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III. Discussion: Hear athletics report for 2012-13 school year.
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IV. Discussion/Action: Appoint Elkhart I.S.D.'s representative and alternate to the 2013 TASB Delegate Assembly.
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V. Discussion/Action: Approve the Parent Involvement Policy and Parent-School Compact.
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VI. Discussion/Action: Approve Quarterly Investment Report ending May 31, 2013.
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VII. Discussion/Action: Approve Update 97 to the Elkhart I.S.D. Policy Manual.
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VIII. Discussion/Action: Update/amend superintendent's contract.
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IX. Discussion/Action: Update/amend salary scale for bus drivers.
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X. Discussion/Action: Review /approve administrative reports.
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X.i. Minutes - May 20, 2013 and June 3, 2013 called meetings
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X.ii. Tax Report
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X.iii. Financial Report
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X.iv. Accounts Payable
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X.v. Director of Special Programs and Accountability Report
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X.v.a. SHAC Annual Activity Report
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X.v.b. Food Service Department Student Advisory Group Activities Report
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X.v.c. School Safety Audit Report
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X.v.d. GT Survey Results
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X.vi. Superintendent Report
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X.vii. Miscellaneous
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XI. Closed Session:
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XI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XI.i.a. Hire personnel.
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XI.ii. Consider discipline of a public school child, or complaint or charge against personnel.
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XI.ii.a. Level 3 Grievance by Lorie Garcia (banned book)
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XI.ii.b. Approve additions to Student Transfer List.
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XII. Re-open meeting.
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XIII. Discussion/Action: Consider items discussed in closed session.
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XIV. Adjourn.
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