August 31, 2015 at 7:10 PM - Called Meeting

1. Call meeting to order.

2. Hear report from Bailey Duhon.

3. Discussion/Action:  Approve Acute Teacher Shortage Areas for the 2015-16 school year.

4. Discussion/Action:  Approve amendments to the 2014-15 Elkhart I.S.D. Budget.

5. Discussion/Action:  Approve the 2015-16 Elkhart I.S.D. Total Expenditure Budget of $12,051,708.00

6. Discussion/Action:  Adopt Elkhart I.S.D. 2015-16 proposed tax rate.

7. Discussion:  Formulate the 2015-16 Board/Superintendent Goals.

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

8.A) Minutes - July 27, 2015 regular meeting and August 10, 2015 called meeting.

8.B) Tax Report

8.C) Financial Report

8.D) Accounts Payable

8.E) Elementary Principal Report

8.F) Intermediate Principal Report

8.G) Middle School Principal Report

8.H) High School Principal Report

8.I) Technology Director Report

8.J) Director of Special Programs Report

8.K) Superintendent Report

8.K) In-service and start of school overview

8.L) Miscellaneous

9. Closed Session:

9.A) Discussion regarding student transfers

10. Re-open meeting.

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

12. Adjourn.