November 21, 2016 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize middle school and intermediate students whose artwork was accepted into the Youth Art Month TASA/TASB Art Exhibit in September.

V. Recognize Ag students.

VI. Discussion/Action:  Consider adoption of Foster Care School of Origin Student Transportation Procedures   (FFC-Regulation & FFC-Exhibit).

VII. Discussion/Action:  Consider approving revisions to the Grants Management Procedures Manual.

VIII. Discussion/Action:  Approve amendments to the 2016-17 Elkhart I.S.D. Budget.

IX. Discussion/Action:  Consider approving the 2016-17 Campus Improvement Plans for Elkhart High School, Middle School, Intermediate School and Elementary School.

X. Discussion/Action:  Consider changing December board meeting date to December 19, 2016.

XI. Discussion/Action:  Consider adopting Small School Resolution.

XII. Discussion:  Preliminary Bond Refunding Analysis prepared by SAMCO Capital Markets.

XIII. Discussion:  Legislative Priorities 2017.

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

XIV.i. Minutes - October 24, 2016 regular meeting

XIV.ii. Tax Report

XIV.iii. Financial Report

XIV.iv. Accounts Payable

XIV.v. Elementary Principal Report

XIV.vi. Intermediate Principal Report

XIV.vii. Middle School Principal Report

XIV.viii. High School Principal Report

XIV.ix. Technology Director Report

XIV.x. Food Service Director Report

XIV.xi. Director of Special Programs Report

XIV.xii. Superintendent Report

XIV.xiii. Miscellaneous

XV. Closed Session:

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

XVII. Adjourn.