March 26, 2012 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Introduce Employees of the Month.
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3. Introduce Students of the Month.
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4. Recognize powerlifting regional qualifiers.
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5. Open forum.
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6. Discussion/Action: Approve extension of contract with Chartwell's for food service management for the 2012-13 school year.
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7. Discussion/Action: Consider canceling board of trustee election previously scheduled for May 12, 2012.
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8. Discussion/Action: Adopt 2012-13 school calendar.
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9. Discussion/Action: Consider approving amendments to the 2011-12 Elkhart I.S.D. Budget.
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10. Discussion/Action: Consider approving the Instructional Materials Allotment and TEKS Certification for the 2012-13 school year.
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11. Discussion/Action: Consider approving the Quarterly Investment Report ending February 29, 2012.
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12. Discussion/Action: Consider Update 93 to the Elkhart I.S.D. School Board Policy Manual.
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13. Discussion/Action: Review/approve administrative reports.
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13.A) Minutes - February 27, 2012 regular meeting
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13.B) Tax Report
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13.C) Financial Report
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13.D) Elementary Principal Report
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13.E) Intermediate Principal Report
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13.F) Middle School Principal Report
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13.G) High School Principal Report
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13.H) Technology Director Report
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13.I) Special Programs Director Report
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13.J) Curriculum Director Report
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13.K) Superintendent Report
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13.L) Board Communications
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13.M) Board Concerns
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13.N) Miscellaneous
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14. Closed Session:
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14.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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14.A) Ratify resignations.
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14.A) Consider personnel contracts .
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14.A) Hire personnel.
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14.B) Consider discipline of a public school child, or complaints or charge against personnel.
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15. Re-open meeting.
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16. Discussion/Action: Consider items discussed in closed session.
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16.A) (1) Recommendation: Ratify resignation of Robert Bruton and Senette Nelms.
(2) Recommendation: Extend contracts of personnel as recommended by principals. (3) Recommendation: Hire new personnel as recommended by principals. |
17. Adjourn.
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