February 25, 2013 at 7:00 PM - Regular 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. Recognize high school art students who participated in Visual Arts Scholastic Event.
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V. Recognize UIL Solo and Ensemble Contest participants.
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VI. Recognize CX Debate team members.
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VII. Open forum.
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VIII. Discussion/Action: Consider acceptance of minimum bid offer for the tax sale struck off properties previously owned by Michael L. Armstrong, Cause No. 369-11-4540 and Howard Vest, Cause No. 3-40887.
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IX. Discussion: Hear presentation and recognize FFA officers.
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X. Discussion: Hear technology presentation.
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XI. Discussion: Discuss 3 year old class for our Pre-K Program.
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XII. Discussion/Action: Consider changing our abstinence education program.
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XIII. Discussion/Action: Approve Grants Management Procedures Manual.
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XIV. Discussion/Action: Consider appointment of audit firm for the 2012-13 school year audit.
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XV. Discussion/Action: Adopt FFC(Local) to the Elkhart I.S.D. Board Policy Manual.
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XVI. Discussion/Action: Adopt FB(Local) and FFH(Local) to the Elkhart I.S.D. Board Policy Manual.
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XVII. Discussion/Action: Approve Update 96 to the Elkhart I.S.D. Board Policy Manual.
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XVIII. Discussion/Action: Approve amendments to the 2012-13 Elkhart I.S.D. Budget.
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XIX. Discussion/Action: Review /approve administrative reports.
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XIX.i. Minutes - January 21, 2013 called meeting
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XIX.ii. Tax Report
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XIX.iii. Financial Report
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XIX.iv. Accounts Payable
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XIX.v. Elementary Principal Report
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XIX.vi. Intermediate Principal Report
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XIX.vii. Middle School Principal Report
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XIX.viii. High School Principal Report
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XIX.ix. Technology Director Report
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XIX.x. Special Programs Director Report
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XIX.x.a. Monthly Report
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XIX.x.b. 2012 Discipline Data Validation Monitoring System Report
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XIX.xi. Curriculum Director Report
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XIX.xii. Superintendent Report
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XIX.xiii. Board Communications
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XIX.xiv. Board Concerns
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XIX.xv. Miscellaneous
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XX. Closed Session:
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XX.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XX.i.a. Consider contracts.
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XX.ii. Consider discipline of a public school child, or complaint or charge against personnel.
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XX.ii.a. Consider Student Transfer List.
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XXI. Re-open meeting.
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XXII. Discussion/Action: Consider items discussed in closed session.
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XXIII. Adjourn.
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