August 31, 2015 at 7:10 PM - Called Meeting
Agenda |
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1. Call meeting to order.
Description:
Present:
Absent: |
2. Hear report from Bailey Duhon.
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3. Discussion/Action: Approve Acute Teacher Shortage Areas for the 2015-16 school year.
Presenter:
Kay Chapman
Description:
This list needs to be approved each year.
Recommendation: Approve Acute Teacher Shortage Areas as presented. |
4. Discussion/Action: Approve amendments to the 2014-15 Elkhart I.S.D. Budget.
Presenter:
Dr. DeSpain
Description:
These amendments will be available at meeting.
Recommendations: Approve amendments as presented. |
5. Discussion/Action: Approve the 2015-16 Elkhart I.S.D. Total Expenditure Budget of $12,051,708.00
Presenter:
Dr. DeSpain
Description:
Recommendation: Approve the budget as presented.
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6. Discussion/Action: Adopt Elkhart I.S.D. 2015-16 proposed tax rate.
Presenter:
Dr. DeSpain
Description:
The proposed budget is based on a total tax rate of $1.36. The tax rate of $1.17 is for Maintenance and Operations and $0.19 for Interest and Sinking making the total tax rate of $1.36.
Recommendation: Set the 2015-16 Elkhart I.S.D. tax rate as follows: Maintenance and Operations - $1.17 Interest and Sinking - $0.19 TOTAL TAX RATE OF $1.36 |
7. Discussion: Formulate the 2015-16 Board/Superintendent Goals.
Presenter:
Dr. DeSpain
Description:
Discussion ONLY. We can formulate goals tonight and then adopt at the September meeting.
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8. Discussion/Action: Review /approve administrative reports.
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8.A) Minutes - July 27, 2015 regular meeting and August 10, 2015 called meeting.
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8.B) Tax Report
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8.C) Financial Report
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8.D) Accounts Payable
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8.E) Elementary Principal Report
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8.F) Intermediate Principal Report
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8.G) Middle School Principal Report
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8.H) High School Principal Report
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8.I) Technology Director Report
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8.J) Director of Special Programs Report
Description:
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8.K) Superintendent Report
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8.K) In-service and start of school overview
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8.L) Miscellaneous
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9. Closed Session:
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9.A) Discussion regarding student transfers
Presenter:
Dr. DeSpain
Description:
Jocelyn Sides - PK student (foster child of employee Becky Keisling).
Recommendation: Approve addition to Student Transfer List. |
10. Re-open meeting.
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11. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
Description:
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12. Adjourn.
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