February 27, 2012 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
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II. Hear construction report.
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III. Introduce Employees of the Month.
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IV. Introduce Students of the Month.
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V. Recognize elementary art student.
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VI. Recognize high school art students who participated in Visual Arts Scholastic Event.
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VII. Recognize all-region, all-area, and all-state band members for middle school and high school. Also high school UIL region solo & ensemble students and state UIL qualifiers.
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VIII. Open forum.
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IX. Discussion/Action: Consider appointment of audit firm for the 2011-12 school year audit.
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X. Discussion/Action: Consider approving amendments to the 2011-12 Elkhart I.S.D. Budget.
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XI. Discussion/Action: Consider adopting waiver asking for six (6) early release days.
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XII. Discussion/Action: Consider adopting waiver limiting number of foreign exchange students allowed to attend Elkhart I.S.D.
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XIII. Discussion/Action: Consider Resolution to Suspend Portion of EIA (Local) 15% EOC rule for 2011-12 school year.
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XIV. Discussion/Action: Adopt FFC(Local) to the Elkhart I.S.D. Board Policy Manual.
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XV. Discussion/Action: Consider update to board policy FDA (Local).
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XVI. Discussion/Action: Ratification of Elkhart I.S.D. Facility Usage Agreement.
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XVII. Discussion/Action: Review /approve administrative reports.
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XVII.i. Minutes - January 23, 2012 called and regular meetings.
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XVII.ii. Tax Report
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XVII.iii. Financial Report
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XVII.iv. Elementary Principal Report
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XVII.v. Intermediate Principal Report
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XVII.vi. Middle School Principal Report
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XVII.vii. High School Principal Report
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XVII.viii. Technology Directors Report
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XVII.ix. Special Programs Director Report
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XVII.x. Curriculum Director Report
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XVII.xi. Superintendent Report
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XVII.xii. Board Communications
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XVII.xiii. Board Concerns
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XVII.xiv. Miscellaneous
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XVIII. Closed Session:
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XVIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XVIII.i.a. Ratify resignations.
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XVIII.i.b. Consider contracts.
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XVIII.ii. Consider discipline of a public school child, or complaints or charge against personnel.
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XIX. Re-open meeting.
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XX. Discussion/Action: Consider items discussed in closed session.
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XXI. Adjourn.
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