July 25, 2016 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Open forum.
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3. Discussion/Action: Approve the T-TESS appraisers and the appraisal calendar for the 2016-17 school year.
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4. Discussion/Action: Approve amendments to the 2015-16 Elkhart I.S.D. Budget.
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5. Discussion/Action: Consider revisions and adoption of the 2016-17 Employee Handbook.
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6. Discussion: Discuss the following: 2016-17 Student Handbooks from the Elementary, Intermediate, Middle School, and High School campuses.
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7. Discussion/Action: Consider revisions and adoption of the 2016-17 Student Code of Conduct for our secondary campuses.
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8. Discussion/Action: Approve Acute Teacher Shortage Areas for the 2016-17 school year.
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9. Discussion/Action: Approve update to EIC (Local) policy to the Elkhart I.S.D. Board Policy Manual.
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10. Discussion/Action: Set time and date for budget workshop.
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11. Discussion/Action: Change date of August board meeting to August 29, 2016.
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12. Discussion/Action: Review /approve administrative reports.
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12.A) Minutes - June 28, 2016 regular meeting.
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12.B) Tax Report
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12.C) Financial Report
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12.D) Accounts Payable
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12.E) Director of Special Programs Report
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12.F) Superintendent Report
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12.F) Personnel Packet & Assignments Composite
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12.G) Miscellaneous
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13. Closed Session:
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13.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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13.A) Ratify resignations.
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13.A) Hire personnel.
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13.B) Discuss addition of out-of-district "paying" student to be added to the 2016-17 Student Transfer List.
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14. Re-open meeting.
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15. Discussion/Action: Consider items discussed in closed session.
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16. Adjourn.
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