January 24, 2011 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
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II. Hear construction report.
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III. Introduce Employees of the Month.
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IV. Introduce Students of the Month.
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V. Recognize All-Region and All-Area band members.
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VI. Recognize award winning elementary UIL students and staff.
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VII. Recognize award winning middle school UIL students and staff.
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VIII. Recognize School Board.
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IX. Open forum.
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X. Discussion/Action: Hear and approve the 2009-10 audit from the firm of Smith Lambright & Associates, P.C.
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XI. Discussion: Hear report from Chartwell's.
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XII. Discussion/Action: Review and approve bids to alter classrooms at each campus to create Life Skills classrooms with ADA accessible restrooms and structures.
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XIII. Discussion: Hear report on implementation of Go Center at high school.
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XIV. Discussion: Hear report on changes of cheerleading selection scoring.
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XV. Discussion/Action: Consider amending the 2010-11 Elkhart I.S.D. Budget.
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XVI. Discussion: Hear report on board member training hours.
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XVII. Discussion/Action: Review and approve Elkhart I.S.D. Acute Teacher Shortage Areas for the 2011-12 school year.
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XVIII. Discussion: First reading of Update 89 to the Elkhart I.S.D. School Board Policy Manual.
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XIX. Discussion/Action: Call School Board Election and appoint officials.
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XX. Discussion/Action: Review /approve administrative reports.
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XX.i. Minutes - December 13, 2010 called meeting.
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XX.ii. Tax Report -
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XX.iii. Financial Report -
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XX.iv. Elementary Principal Report
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XX.v. Middle School Principal Report
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XX.vi. High School Principal Report
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XX.vii. Special Programs Director Report
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XX.viii. Curriculum Director Report
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XX.ix. Superintendent Report
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XX.ix.a. Report on athletic events
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XX.ix.b. Legal Seminar - February 22, 2011 at Tyler
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XX.ix.c. Summer Leadership
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XX.ix.d. Janitor Service Update
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XX.ix.e. Construction News
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XX.x. Board Communications
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XX.xi. Board Concerns
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XX.xii. Miscellaneous
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XXI. Closed Session: Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Consider Substitute Teacher List.
Consider superintendent's appraisal, contract and salary. Consider discipline of a public school child, or complaints or charge against personnel. Consider Students of Employees' Transfer List. |
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XXII. Re-open meeting.
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XXIII. Discussion/Action: Consider items discussed in closed session.
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XXIV. Adjourn.
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