May 19, 2014 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Discussion/Action:  Swear in board members Kevin Bush, Charles McShan and Krispen Rucker.

III. Discussion/Action:  Conduct re-organization of the Board of Trustees.

IV. Introduce Employees of the Month.

V. Introduce Students of the Month.

VI. Recognize One Act Play members.

VII. Recognize FFA officers.

VIII. Recognize junior high and high school state rodeo finalists.

IX. Recognize regional and state track members.

X. Open forum.

XI. Discusstion/Action:  Consider approving amendments to the 2013-14 Elkhart I.S.D. budget.

XII. Discussion/Action:  Elect school board member representative to serve on the District Site-Based Advisory Committee.

XIII. Discussion/Action:  Elect school board representative to serve on the School Health Advisory Committee.

XIV. Discussion/Action:  Appoint superintendent as the Authorized Official for the Application Designation and Certification (ADC) Form and the Consolidated Application.

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

XV.i. Minutes - April 28, 2014 regular meeting

XV.ii. Tax Report

XV.iii. Financial Report

XV.iv. Accounts Payable

XV.v. Elementary Principal Report

XV.vi. Intermediate Principal Report

XV.vii. Middle School Principal Report

XV.viii. High School Principal Report

XV.ix. Technology Director Report

XV.x. Special Programs Director Report

XV.xi. Superintendent Report

XV.xii. Miscellaneous

XVI. Closed Session:

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

XVI.i.a. Ratify resignations

XVI.i.b. Consider personnel contracts

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

XVI.ii.a. 2014-15 Student Transfer List

XVII. Re-open meeting.

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

XIX. Adjourn.