November 19, 2012 at 7:00 PM - Called 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 cross country teams and coaches.
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5. Recognize volleyball team and coaches.
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6. Open forum.
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7. Discussion/Action: Appoint new member to the School Health Advisory Committee (SHAC).
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8. Discussion/Action: Approve the Summer Food Program Waiver Notice to the School Health Advisory Committee.
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9. Discussion/Action: Consider changing December board meeting date to December 17, 2012.
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10. Discussion/Action: Commit a portion of the fund balance for future building, grounds, and capital improvement projects.
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11. Discussion/Action: Amend the 2012-13 Elkhart I.S.D. Budget
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12. Discussion/Action: Review /approve administrative reports.
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12.A) Minutes - October 22, 2012 public and regular meetings
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12.B) Tax Report
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12.C) Financial Report
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12.D) Accounts Payable
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12.E) Elementary Principal Report
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12.F) Intermediate Principal Report
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12.G) Middle School Principal Report
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12.H) High School Principal Report
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12.I) Technology Director Report
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12.J) Special Programs Director Report
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12.K) Curriculum Director Report
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12.L) Superintendent Report
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12.M) Board Communications
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12.N) Board Concerns
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12.O) Miscellaneous
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13. Closed Session:
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13.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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13.A) Ratify resignation.
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13.B) Consider discipline of a public school child, or complaint or charge against personnel.
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13.B) Addition to Student Transfer List
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14. Re-open meeting.
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15. Discussion/Action: Consider items discussed in closed session.
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16. Adjourn.
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