February 27, 2012 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Hear construction report.
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3. Introduce Employees of the Month.
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4. Introduce Students of the Month.
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5. Recognize elementary art student.
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6. Recognize high school art students who participated in Visual Arts Scholastic Event.
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7. 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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8. Open forum.
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9. Discussion/Action: Consider appointment of audit firm for the 2011-12 school year audit.
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10. Discussion/Action: Consider approving amendments to the 2011-12 Elkhart I.S.D. Budget.
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11. Discussion/Action: Consider adopting waiver asking for six (6) early release days.
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12. Discussion/Action: Consider adopting waiver limiting number of foreign exchange students allowed to attend Elkhart I.S.D.
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13. Discussion/Action: Consider Resolution to Suspend Portion of EIA (Local) 15% EOC rule for 2011-12 school year.
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14. Discussion/Action: Adopt FFC(Local) to the Elkhart I.S.D. Board Policy Manual.
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15. Discussion/Action: Consider update to board policy FDA (Local).
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16. Discussion/Action: Ratification of Elkhart I.S.D. Facility Usage Agreement.
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17. Discussion/Action: Review /approve administrative reports.
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17.A) Minutes - January 23, 2012 called and regular meetings.
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17.B) Tax Report
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17.C) Financial Report
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17.D) Elementary Principal Report
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17.E) Intermediate Principal Report
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17.F) Middle School Principal Report
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17.G) High School Principal Report
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17.H) Technology Directors Report
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17.I) Special Programs Director Report
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17.J) Curriculum Director Report
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17.K) Superintendent Report
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17.L) Board Communications
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17.M) Board Concerns
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17.N) Miscellaneous
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18. Closed Session:
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18.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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18.A) Ratify resignations.
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18.A) Consider contracts.
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18.B) Consider discipline of a public school child, or complaints or charge against personnel.
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19. Re-open meeting.
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20. Discussion/Action: Consider items discussed in closed session.
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21. Adjourn.
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