January 19, 2015 at 7:00 PM - Called Meeting
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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 school board.
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5. Discussion/Action: Accept resignation of Dr. Thomas L. Witte from Position #3 of the Elkhart I.S.D. Board of Trustees.
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6. Discussion/Action: Appoint Stephen Ham to fill vacancy of Position #3 of the Elkhart I.S.D. Board of Trustees until the regular board election to be held on May 9, 2015.
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7. Discussion: Safe School Survey Results.
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8. Discussion/Action: Approve Update 101 to the Elkhart I.S.D. Board Policy Manual.
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9. Discussion/Action: Call School Board Election and appoint officials.
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10. Discussion/Action: Review /approve administrative reports.
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10.A) Minutes - December 15, 2014 called meeting
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10.B) Tax Report
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10.C) Financial Report
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10.D) Accounts Payable
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10.E) Elementary Principal Report
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10.F) Intermediate Principal Report
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10.G) Middle School Principal Report
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10.H) High School Principal Report
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10.I) Technology Director Report
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10.J) Director of Special Programs Report
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10.K) Superintendent Report
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10.K) February 4, 2015 (6-9pm) - Region VII ESC Workshop - Visioning Principles
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10.L) Miscellaneous
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11. Closed Session:
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11.A) Consider additions to Student Transfer List.
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11.B) Consider Substitute Teacher List.
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11.C) Ratify resignation from Leslie Rodriguez (Int/Elem aide) - No action needed.
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12. Re-open meeting.
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13. Discussion/Action: Consider items discussed in closed session.
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14. Adjourn.
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