June 25, 2012 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Open forum.
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3. Discussion/Action: Approve amendments to the 2011-12 Elkhart I.S.D. Budget.
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4. Discussion/Action: Consider approving the Quarterly Investment Report ending May 31, 2012.
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5. Discussion/Action: Consider bids for the 2012-13 school year on motor fuel products.
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6. Discussion/Action: Approve interlocal agreements with Region VII ESC for the 2012-13 school year.
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7. Discussion/Action: Approve Update 94 to the Elkhart I.S.D. Policy Manual.
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8. Discussion/Action: Hear Annual Report of School Health Advisory Committee and approve changes to the district's Wellness Program Policy.
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9. Discussion/Action: Approve the PDAS appraisers and the appraisal calendar for the 2012-13 school year.
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10. Discussion/Action: Approve the Technology Plan for the 2012-13 school year.
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11. Discussion/Action: Consider adopting the Employee Handbook for the 2012-13 school year which includes update to our CIPA/Internet Safety Policy.
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12. Discussion/Action: Consider revisions and adoption of the 2012-13 Student Handbook/Student Code of Conduct for our secondary campuses and the Student Handbooks for the elementary and intermediate campuses.
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13. Discussion/Action: Review/approve administrative reports.
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13.A) Minutes - May 21, 2012 and June 11, 2012 called meetings
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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) 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) Ratify resignations.
(2) Hire personnel. |
16.B) b. Consider discipline of a public school child, or complaints or charge against personnel.
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17. Discussion/Action: Approve 2012-13 Salary Scale.
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18. Discussion: Conduct preliminary budget workshop.
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19. Adjourn.
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