June 25, 2012 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
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II. Open forum.
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III. Discussion/Action: Approve amendments to the 2011-12 Elkhart I.S.D. Budget.
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IV. Discussion/Action: Consider approving the Quarterly Investment Report ending May 31, 2012.
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V. Discussion/Action: Consider bids for the 2012-13 school year on motor fuel products.
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VI. Discussion/Action: Approve interlocal agreements with Region VII ESC for the 2012-13 school year.
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VII. Discussion/Action: Approve Update 94 to the Elkhart I.S.D. Policy Manual.
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VIII. Discussion/Action: Hear Annual Report of School Health Advisory Committee and approve changes to the district's Wellness Program Policy.
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IX. Discussion/Action: Approve the PDAS appraisers and the appraisal calendar for the 2012-13 school year.
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X. Discussion/Action: Approve the Technology Plan for the 2012-13 school year.
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XI. Discussion/Action: Consider adopting the Employee Handbook for the 2012-13 school year which includes update to our CIPA/Internet Safety Policy.
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XII. Discussion/Action: Consider revisions and adoption of the 2012-13 Student Handbook/Student Code of Conduct for our secondary campuses and the Student Handbooks for the elementary and intermediate campuses.
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XIII. Discussion/Action: Review/approve administrative reports.
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XIII.i. Minutes - May 21, 2012 and June 11, 2012 called meetings
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XIII.ii. Tax Report
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XIII.iii. Financial Report
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XIII.iv. Elementary Principal Report
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XIII.v. Intermediate Principal Report
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XIII.vi. Middle School Principal Report
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XIII.vii. High School Principal Report
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XIII.viii. Technology Director Report
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XIII.ix. Special Programs Director Report
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XIII.x. Curriculum Director Report
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XIII.xi. Superintendent Report
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XIII.xii. Board Communications
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XIII.xiii. Board Concerns
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XIII.xiv. Miscellaneous
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XIV. Closed Session:
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XIV.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XIV.i.a. Ratify resignations.
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XIV.i.b. Hire personnel.
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XIV.ii. Consider discipline of a public school child, or complaints or charge against personnel.
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XV. Re-open meeting.
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XVI. Discussion/Action: Consider items discussed in closed session.
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XVI.i. (1) Ratify resignations.
(2) Hire personnel. |
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XVI.ii. b. Consider discipline of a public school child, or complaints or charge against personnel.
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XVII. Discussion/Action: Approve 2012-13 Salary Scale.
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XVIII. Discussion: Conduct preliminary budget workshop.
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XIX. Adjourn.
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