August 29, 2016 at 7:10 PM - Called Meeting

I. Call meeting to order.

II. Discussion/Action:  Consider bids for the 2016-17 school year on motor fuel products.

III. Discussion/Action:  Approve update to DNA (Local) policy to the Elkhart I.S.D. Board Policy Manual.

IV. Discussion/Action:  Approve update to DBB (Local) policy to the Elkhart I.S.D. Board Policy Manual.

V. Discussion/Action:  Approve Update 105 to the Elkhart I.S.D. Board Policy Manual.

VI. Discussion/Action:  Approve Update 106 to the Elkhart I.S.D. Board Policy Manual.

VII. Discussion/Action:  Adopt Resolution certifying Board of Trustees reviewed Tax Roll as certified to them by the Houston County Appraisal District Office.

VIII. Discussion/Action:  Approve amendments to the 2015-16 Elkhart I.S.D. Budget.

IX. Discussion/Action:  Approve the 2016-17 Elkhart I.S.D. Total Expenditure Budget of $12,464,996.00.

X. Discussion/Action:  Adopt Elkhart I.S.D. 2016-17 proposed tax rate.

XI. Discussion:  Formulate the 2016-17 Board/Superintendent Goals.

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

XII.i. Minutes - July 25, 2016 regular meeting and August 15, 2016 called meeting.

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Food Service Director Report

XII.xi. Director of Special Programs Report

XII.xii. Superintendent Report

XII.xii.a. In-service and start of school overview

XII.xiii. Miscellaneous

XIII. Closed Session:

XIII.i. Discuss addition to the 2016-17 Student Transfer List.

XIII.ii. Discuss resignations.

XIV. Re-open meeting.

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

XVI. Adjourn.