January 19, 2015 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 school board.

V. Discussion/Action:  Accept resignation of Dr. Thomas L. Witte from Position #3 of the Elkhart I.S.D. Board of Trustees.

VI. Discussion/Action:  Appoint Stephen Ham to fill vacancy of Position #3 of the Elkhart I.S.D. Board of Trustees until the regular board election to be held on May 9, 2015.

VII. Discussion:  Safe School Survey Results.

VIII. Discussion/Action:  Approve Update 101 to the Elkhart I.S.D. Board Policy Manual.

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

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

X.i. Minutes - December 15, 2014 called meeting

X.ii. Tax Report

X.iii. Financial Report

X.iv. Accounts Payable

X.v. Elementary Principal Report

X.vi. Intermediate Principal Report

X.vii. Middle School Principal Report

X.viii. High School Principal Report

X.ix. Technology Director Report

X.x. Director of Special Programs Report

X.xi. Superintendent Report

X.xi.a. February 4, 2015 (6-9pm) - Region VII ESC Workshop - Visioning Principles

X.xii. Miscellaneous

XI. Closed Session:

XI.i. Consider additions to Student Transfer List.

XI.ii. Consider Substitute Teacher List.

XI.iii. Ratify resignation from Leslie Rodriguez (Int/Elem aide) - No action needed.

XII. Re-open meeting.

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

XIV. Adjourn.