December 17, 2012 at 7:00 PM - Called Meeting
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I. Call meeting to order.
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II. Introduce Employees of the Month.
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III. Introduce Students of the Month.
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IV. Open forum.
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V. Discussion/Action: Hear and approve the 2011-12 audit from the firm of Smith Lambright & Associates, P.C.
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VI. Discussion/Action: Approve Investment Report ending November 30, 2012.
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VII. Discussion/Action: Approve amendments to the 2012-13 Elkhart I.S.D. Budget.
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VIII. Discussion/Action: Consider changing January board meeting date to January 21, 2013.
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IX. Discussion: Announce the training hours earned by board members from 01/01/12 through 12/17/12.
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X. Discussion: Hear update on Technology Lending Program.
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XI. Discussion/Action: Review /approve administrative reports.
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XI.i. Minutes - November 19, 2012 called meeting
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XI.ii. Tax Report
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XI.iii. Financial Report
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XI.iv. Accounts Payable
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XI.v. Elementary Principal Report
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XI.vi. Intermediate Principal Report
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XI.vii. Middle School Principal Report
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XI.viii. High School Principal Report
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XI.ix. Technology Director Report
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XI.x. Special Programs Director Report
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XI.xi. Curriculum Director Report
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XI.xii. Superintendent Report
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XI.xiii. Board Communications
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XI.xiv. Board Concerns
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XI.xv. Miscellaneous
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XII. Closed Session:
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XII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XII.i.a. Ratify resignation.
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XII.i.b. Hire personnel.
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XII.ii. Consider discipline of a public school child, or complaint or charge against personnel.
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XIII. Re-open meeting.
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XIV. Discussion/Action: Consider items discussed in closed session.
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XV. Adjourn.
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