December 16, 2013 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize students selected by the Texas Art Education Association for art exhibit.

V. Recognize elementary & intermediate Railroad Safety Poster winners.

VI. Recognize volleyball team and coaches.

VII. Discussion:  Discuss construction of bus lane.

VIII. Discussion/Action:  Consider changing January board meeting date to January 20, 2014.

IX. Discussion/Action:  Approve Investment Report ending November 30, 2013.

X. Discussion/Action:  Hold first and final reading of Update 98 to the Elkhart I.S.D. Board Policy Manual.

XI. Discussion:  Announce the training hours earned by board members from 01/01/13 through 12/16/13.

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

XII.i. Minutes - November 25, 2013 regular meeting

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Special Programs Director Report

XII.xi. Dr. DeSpain Report

XII.xii. Miscellaneous

XIII. Closed Session:    

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

XIII.ii. Consider discipline of a public school child, or complaint or charge against personnel.

XIV. Re-open meeting.

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

XVI. Adjourn.