November 21, 2016 at 7:00 PM - Called Meeting
Agenda |
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1. Call meeting to order.
Description:
Present:
Absent: |
2. Introduce Employees of the Month.
Presenter:
Jason Ives/Tana Herring
Description:
High School Professional - Kristin Steely
Elementary School Employee - Debbie Dancer |
3. Introduce Students of the Month.
Presenter:
Principals
Description:
Elementary - Cydni Boyd
Intermediate - Emily Hammack Middle School - Haleigh Chapin High School - Camryn Rucker |
4. Recognize middle school and intermediate students whose artwork was accepted into the Youth Art Month TASA/TASB Art Exhibit in September.
Presenter:
Pat Rainey/Amanda LoBasso
Description:
8th Grader - Alyssa Pruneda
3rd Grader - Ella Lively |
5. Recognize Ag students.
Presenter:
Ed Gibson
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6. Discussion/Action: Consider adoption of Foster Care School of Origin Student Transportation Procedures (FFC-Regulation & FFC-Exhibit).
Presenter:
Kay Chapman
Description:
Recommendation: Approve policies as presented.
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7. Discussion/Action: Consider approving revisions to the Grants Management Procedures Manual.
Presenter:
Kay Chapman
Description:
Recommendation: Approve revisions to Grants Management Procedures Manual as presented.
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8. Discussion/Action: Approve amendments to the 2016-17 Elkhart I.S.D. Budget.
Presenter:
Donna Hobson
Description:
Recommendation: Approve amendments to the Elkhart I.S.D. Budget as presented.
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9. Discussion/Action: Consider approving the 2016-17 Campus Improvement Plans for Elkhart High School, Middle School, Intermediate School and Elementary School.
Presenter:
Dr. DeSpain
Description:
Recommendation: Approve Campus Improvement Plans as presented.
NOTE - Campus Improvement Plans can be found under the "Extras" tab. |
10. Discussion/Action: Consider changing December board meeting date to December 19, 2016.
Presenter:
Dr. DeSpain
Description:
Recommendation: Set December board meeting date for December 19, 2016 at 7:00 p.m.
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11. Discussion/Action: Consider adopting Small School Resolution.
Presenter:
Dr. DeSpain
Description:
Recommendation: Adopt Small School Resolution as presented.
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12. Discussion: Preliminary Bond Refunding Analysis prepared by SAMCO Capital Markets.
Presenter:
Dr. DeSpain
Description:
No action needed on this item.
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13. Discussion: Legislative Priorities 2017.
Presenter:
Dr. DeSpain
Description:
No action needed on this item.
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14. Discussion/Action: Review /approve administrative reports.
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14.A) Minutes - October 24, 2016 regular meeting
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14.B) Tax Report
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14.C) Financial Report
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14.D) Accounts Payable
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14.E) Elementary Principal Report
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14.F) Intermediate Principal Report
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14.G) Middle School Principal Report
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14.H) High School Principal Report
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14.I) Technology Director Report
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14.J) Food Service Director Report
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14.K) Director of Special Programs Report
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14.L) Superintendent Report
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14.M) Miscellaneous
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15. Closed Session:
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16. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
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17. Adjourn.
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