November 24, 2014 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize Cross Country teams.

V. Open forum.

VI. Discussion/Action:  Hear and approve the 2013-14 audit from the firm of Smith Lambright & Associates, P.C.

VII. Discussion/Action:  Designate a portion of the fund balance for future building, athletic facilities, transportation, grounds, capital improvement projects and assistance with payment of debt services.

VIII. Slide show presentation on bullying prevention.

IX. Discussion/Action:  Consider changing December board meeting date to December 15, 2014.

X. Discussion/Action:  Amend the 2014-15 Elkhart I.S.D. Budget.

XI. Discussion/Action:  Approve the 2014-15 District Improvement Plan.

XII. Discussion/Action:  Consider revisions to Board Policy FDA(Local) regarding interdistrict transfers.

XIII. Discussion/Action:  Consider dedication of public interest in road or right-of-way from Elkhart I.S.D.  to the County of Anderson.

XIV. Discussion/Action:  Add Bilingual/ESL/LEP paraprofessional position.

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

XV.i. Minutes - October 27, 2014 regular meeting

XV.ii. Tax Report

XV.iii. Financial Report

XV.iv. Accounts Payable

XV.v. Elementary Principal Report

XV.vi. Intermediate Principal Report

XV.vii. Middle School Principal Report

XV.viii. High School Principal Report

XV.ix. Technology Director Report

XV.x. Director of Special Programs Report

XV.xi. Superintendent Report

XV.xii. Miscellaneous

XVI. Closed Session:    

XVII. Re-open meeting.

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

XIX. Adjourn.