December 19, 2016 at 7:00 PM - Called Meeting
Public Notice |
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1. Call meeting to order.
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2. 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.
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3. Discussion/Action: Consider Legislative Session Resolution.
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4. Discussion/Action: Approve Investment Report ending November 30, 2016.
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5. Discussion/Action: Consider amending the 2016-17 Elkhart I.S.D. Budget.
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6. Discussion/Action: Consider approving the 2016-17 District Improvement Plan.
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7. Discussion: Announce the training hours earned by board members from 01/01/16 through 12/6/16.
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8. Discussion/Action: Review /approve administrative reports.
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8.A) Minutes - November 21, 2016 called meeting
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8.B) Tax Report
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8.C) Financial Report
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8.D) Accounts Payable
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8.E) Elementary Principal Report
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8.F) Intermediate Principal Report
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8.G) Middle School Principal Report
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8.H) High School Principal Report
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8.I) Technology Director Report
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8.J) Food Service Director Report
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8.K) Director of Special Programs Report
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8.L) Superintendent Report
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8.M) Miscellaneous
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9. Closed Session:
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9.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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9.A) Hire nurse
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9.B) Discuss addition to the 2016-17 Student Transfer List.
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10. Discussion/Action: Consider items discussed in closed session.
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11. Adjourn.
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