April 23, 2012 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize UIL academic regional qualifiers.

V. Recognize volunteers.

VI. Open forum.

VII. Discussion/Action:  Consider meal prices for the 2012-13 school year.

VIII. Discussion/Action:  Discuss Acute Teacher Shortage Areas update.

IX. Discussion/Action:  Consider approving amendments to  the 2011-12 Elkhart ISD Budget.  

X. Discussion/Action:  Nominate Dr. Ray DeSpain as Elkhart I.S.D. representative to the Region VII Advisory Council.

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

XI.i. Minutes - March 26, 2012 regular meeting

XI.ii. Tax Report

XI.iii. Financial Report

XI.iv. Elementary Principal Report

XI.v. Intermediate Principal Report

XI.vi. Middle School Principal Report

XI.vii. High School Principal Report

XI.viii. Technology Director Report

XI.ix. Special Programs Director Report

XI.x. Curriculum Director Report

XI.xi. Superintendent Report

XI.xii. Board Communications

XI.xiii. Board Concerns

XI.xiv. Miscellaneous

XII. Closed Session: 

XII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.   

XII.i.a. Ratify resignations.

XII.i.b. Hire personnel.

XII.ii.  Consider discipline of a public school child, or complaints or charge against personnel. 

XII.ii.a. Consider Student Transfer List.

XIII. Re-open meeting.

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

XIV.i. (1) Recommendation:  Ratify resignation of Drusilla Steadman and Bonnie Link.
       (2) Recommendation: Hire new personnel as recommended by principals.

XIV.ii. (1) Recommendation:  Approve Student Transfer List for employee's children and those students who have attended school at Elkhart I.S.D. for at least two (2) years as recommended by principals.

XV. Adjourn.