December 16, 2013 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 students selected by the Texas Art Education Association for art exhibit.
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5. Recognize elementary & intermediate Railroad Safety Poster winners.
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6. Recognize volleyball team and coaches.
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7. Discussion: Discuss construction of bus lane.
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8. Discussion/Action: Consider changing January board meeting date to January 20, 2014.
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9. Discussion/Action: Approve Investment Report ending November 30, 2013.
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10. Discussion/Action: Hold first and final reading of Update 98 to the Elkhart I.S.D. Board Policy Manual.
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11. Discussion: Announce the training hours earned by board members from 01/01/13 through 12/16/13.
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12. Discussion/Action: Review /approve administrative reports.
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12.A) Minutes - November 25, 2013 regular meeting
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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) Dr. DeSpain Report
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12.L) 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.B) Consider discipline of a public school child, or complaint or charge against personnel.
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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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