December 12, 2011 at 7:00 PM - Called Meeting
| Public Notice |
|---|
|
I. Call meeting to order.
|
|
II. Hear construction report.
|
|
III. Introduce Employees of the Month.
|
|
IV. Introduce Students of the Month.
|
|
V. Open forum.
|
|
VI. Presentation: Accept ceremonial check in the amount of $14,080.28 from Oncor's Educational Facilities Program presented by Betin Santos, representative from the Tagos Group.
|
|
VII. Discussion/Action: Question and answer session for Chartwells Food Service.
|
|
VIII. Discussion/Action: Question and answer session for GCA Custodial Services.
|
|
VIII.i. Discussion/Action: Hear and approve the 2010-11 audit from the firm of Smith Lambright & Associates, P.C.
|
|
IX. Discussion/Action: Question and answer session on Elkhart I.S.D. Agricultural Program
|
|
X. Discussion/Action: Hear report on Elkhart I.S.D. Technology Issues.
|
|
XI. Discussion/Action: Approve amendments to the 2011-12 Elkhart I.S.D. Budget.
|
|
XII. Discussion/Action: Approve revisions to EIA(Local) to the Elkhart I.S.D. Board Policy Manual and adopt policy as presented.
|
|
XIII. Discussion/Action: Rescind EIAB(Local) from the Elkhart I.S.D. Board Policy Manual.
|
|
XIV. Discussion/Action: Hold final reading of Update 91 to the Elkhart I.S.D. Board Policy Manual.
|
|
XV. Discussion/Action: Hold final reading of Update 92 to the Elkhart I.S.D. Board Policy Manual.
|
|
XVI. Discussion: Announce the training hours earned by board members.
|
|
XVII. Discussion/Action: Review /approve administrative reports.
|
|
XVII.i. Minutes - 11/28/11 regular meeting and 12/5/11, 12/6/11, 12/7/11 called meetings
|
|
XVII.ii. Tax Report
|
|
XVII.iii. Financial Report
|
|
XVII.iv. Elementary Principal Report
|
|
XVII.v. Intermediate Principal Report
|
|
XVII.vi. Middle School Principal Report
|
|
XVII.vii. High School Principal Report
|
|
XVII.viii. Special Programs Director Report
|
|
XVII.ix. Curriculum Director Report
|
|
XVII.x. Technology Director Report
|
|
XVII.xi. Superintendent Report
|
|
XVII.xii. Board Communications
|
|
XVII.xiii. Board Concerns
|
|
XVII.xiv. Miscellaneous
|
|
XVIII. Closed Session: Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Consider Lone Finalist for Elkhart I.S.D. Superintendent and begin 21 day period. Consider discipline of a public school child, or complaint or charge against personnel.
|
|
XIX. Re-open meeting.
|
|
XX. Discussion/Action: Consider items discussed in closed session.
|
|
XXI. Adjourn.
|