July 23, 2012 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion/Action:  Consider approving the Elkhart I.S.D. Board of Trustees Goals for the 2012-13 school year.

IV. Discussion/Action:  Consider appointing Elkhart I.S.D.'s representative and alternate to the 2012 TASB Delegate Assembly.

V. Discussion/Action:  Consider amending the 2011-12 Elkhart I.S.D. Budget.  

VI. Discussion/Action:  Consider setting a date (Monday July 30, 2012) at 7:00 p.m. for budget workshop.

VII. Discussion/Action:  Consider setting a date and time for a public hearing on the Proposed 2012-13 Elkhart I.S.D. Budget and Proposed Tax Rate and time and date to adopt 2012-13 Budget and  2012 Tax Rate.

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

VIII.i. Minutes - June 25, 2012 regular and July 13, 2012 called meetings

VIII.ii. Tax Report

VIII.iii. Financial Report

VIII.iv. Elementary Principal Report

VIII.v. Intermediate Principal Report

VIII.vi. Middle School Principal Report

VIII.vii. High School Principal Report

VIII.viii. Technology Director Report

VIII.ix. Special Programs Director Report

VIII.x. Curriculum Director Report

VIII.xi. Superintendent Report

VIII.xi.a. Hear facilities/projects update report

VIII.xii. Board Communications

VIII.xiii. Board Concerns

VIII.xiv. Miscellaneous

IX. Closed Session:    

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

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

IX.ii.a. Additions to Student Transfer List for 2012-13 school year

X. Re-open meeting.

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

XI.i. Additions to Student Transfer List

XII. Adjourn.