October 23, 2017 at 7:10 PM - Regular Meeting
Agenda |
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I. Call meeting to order.
Description:
Present:
Absent: |
II. Introduce Employees of the Month.
Presenter:
Ron Mays/Greg Herring
Description:
Middle School Professional - Mistye Ormand
Intermediate School Employee - Tammy Ham |
III. Introduce Students of the Month.
Presenter:
Principals
Description:
Elementary - Layken Holland
Intermediate - Londyn Holland Middle School - Delaney Owens High School - Jacob Terrell |
IV. Recognize Amanda Rogers - Hero For Children for State Board of Education District 9.
Presenter:
Tana Herring
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V. Open forum.
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VI. Discussion/Action: Consider approving the District Improvement Plan for the 2017-18 school year.
Presenter:
Dr. DeSpain
Description:
Recommendation: Approve District Improvement Plan as presented.
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VII. Discussion/Action: Consider approving a motion to pursue a Local District of Innovation Plan and members of the District of Innovation Committee to develop the plan.
Presenter:
Dr. DeSpain
Description:
Information will be available Monday night. List of committee members enclosed.
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VIII. Discussion/Action: Review Potential Bond Refunding Program and consider adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration.
Presenter:
Doug Whitt; Dr. DeSpain
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IX. Discussion: Discuss Elkhart I.S.D. Progress Toward Meeting District and Campus Wellness Policy and Plan Goals Report.
Presenter:
Kay Chapman
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X. Discussion: Hear results from Analysis of Responses to the Survey of the Effectiveness of District Decision-making and Planning Policies and Procedures and of Staff Development Activities.
Presenter:
Kay Chapman
Description:
No action needed on this item.
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XI. Discussion/Action: Review /approve administrative reports.
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XI.i. Minutes - September 25, 2017 regular meeting
Presenter:
Dr. DeSpain
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XI.ii. Tax Report
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XI.iii. Financial Report
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XI.iv. Accounts Payable
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XI.v. Elementary Principal Report
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XI.vi. Intermediate Principal Report
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XI.vii. Middle School Principal Report
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XI.viii. High School Principal Report
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XI.ix. Technology Director Report
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XI.x. Food Service Director Report
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XI.xi. Special Programs Director Report
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XI.xii. Superintendent Report
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XI.xiii. Miscellaneous
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XII. Closed Session:
Presenter:
Dr. DeSpain
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XII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
Presenter:
Dr. DeSpain
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XIII. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
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XIV. Adjourn.
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