January 20, 2014 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 volleyball team and coaches.

V. Recognize football team and coaches.

VI. Recognize School Board.

VII. Discussion/Action:  Accept resignation of Donnie Fincher from Position #6 of the Elkhart I.S.D. Board of Trustees.

VIII. Discussion/Action:  Approve correction to December Investment Report.

IX. Discussion/Action:  Approve updated Dyslexia Plan.

X. Discussion:  Safe School Survey Results

XI. Discussion/Action:  Call School Board Election and appoint officials.

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

XII.i. Minutes - December 16, 2013 called meeting

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. Dr. DeSpain Report

XII.xi.a. Legal Seminar - February 13, 2014 at Tyler (contact Tammie)

XII.xii. 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. Consider Superintendent evaluation and extension of contract.

XIII.i.b. Consider Substitute Teacher List.

XIII.i.c. Ratify resignation from Leslie Stevens (elementary aide) - No action needed

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

XIV. Re-open meeting.

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

XVI. Adjourn.