July 21, 2014 at 7:00 PM - Called Meeting
Public Notice |
---|
1. Call meeting to order.
|
2. Open forum.
|
3. Discussion/Action: Accept resignation from board member Stephen Ham (Position #3).
|
4. Discussion/Action: Appoint Dr. Tom Witte to fill Position #3 of the Elkhart I.S.D. Board of Trustees.
|
5. Discussion: Hear status report on delinquent taxes from David Hudson, Tax Attorney, from Perdue, Brandon, Fielder, Collins, Mott, LLP.
|
6. Discussion: Hear update from Chartwell's (food service management company).
|
7. Discussion/Action: Consider approving corrections to the amendments approved at the June 16, 2014 board meeting.
|
8. Discussion/Action: Consider bids for the 2014-15 school year on motor fuel products.
|
9. Discussion/Action: Approve the PDAS appraisers and the appraisal calendar for the 2014-15 school year.
|
10. Discussion/Action: Consider revisions and adoption of the 2014-15 Student Handbook/Student Code of Conduct for our secondary campuses and the Student Handbooks for the elementary and intermediate campuses.
|
11. Discussion/Action: Consider setting a date and time for a public hearing on the Proposed 2014-15 Elkhart I.S.D. Budget and Proposed Tax Rate, and time and date to adopt the 2014-15 Budget and 2014 Tax Rate.
|
12. Discussion: Preliminary 2014-15 budget information.
|
13. Discussion/Action: Review/approve administrative reports.
|
13.A) Minutes - June 16, 2014 called meeting
|
13.B) Tax Report
|
13.C) Financial Report
|
13.D) Accounts Payable
|
13.E) Special Programs Director Report
|
13.F) Superintendent Report
|
13.F) TASA/TASB Convention - September 26-28 (Dallas)
|
13.G) Miscellaneous
|
14. Closed Session:
|
14.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
|
14.A) Ratify resignations
|
14.A) Consider personnel contracts
|
14.B) Consider discipline of a public school child, or complaint or charge against personnel.
|
15. Re-open meeting.
|
16. Discussion/Action: Consider items discussed in closed session.
|
17. Adjourn.
|