August 31, 2015 at 7:10 PM - Called Meeting
| Agenda |
|---|
|
I. Call meeting to order.
Description:
Present:
Absent: |
|
II. Hear report from Bailey Duhon.
|
|
III. Discussion/Action: Approve Acute Teacher Shortage Areas for the 2015-16 school year.
Presenter:
Kay Chapman
Description:
This list needs to be approved each year.
Recommendation: Approve Acute Teacher Shortage Areas as presented. |
|
IV. Discussion/Action: Approve amendments to the 2014-15 Elkhart I.S.D. Budget.
Presenter:
Dr. DeSpain
Description:
These amendments will be available at meeting.
Recommendations: Approve amendments as presented. |
|
V. Discussion/Action: Approve the 2015-16 Elkhart I.S.D. Total Expenditure Budget of $12,051,708.00
Presenter:
Dr. DeSpain
Description:
Recommendation: Approve the budget as presented.
|
|
VI. Discussion/Action: Adopt Elkhart I.S.D. 2015-16 proposed tax rate.
Presenter:
Dr. DeSpain
Description:
The proposed budget is based on a total tax rate of $1.36. The tax rate of $1.17 is for Maintenance and Operations and $0.19 for Interest and Sinking making the total tax rate of $1.36.
Recommendation: Set the 2015-16 Elkhart I.S.D. tax rate as follows: Maintenance and Operations - $1.17 Interest and Sinking - $0.19 TOTAL TAX RATE OF $1.36 |
|
VII. Discussion: Formulate the 2015-16 Board/Superintendent Goals.
Presenter:
Dr. DeSpain
Description:
Discussion ONLY. We can formulate goals tonight and then adopt at the September meeting.
|
|
VIII. Discussion/Action: Review /approve administrative reports.
|
|
VIII.i. Minutes - July 27, 2015 regular meeting and August 10, 2015 called meeting.
|
|
VIII.ii. Tax Report
|
|
VIII.iii. Financial Report
|
|
VIII.iv. Accounts Payable
|
|
VIII.v. Elementary Principal Report
|
|
VIII.vi. Intermediate Principal Report
|
|
VIII.vii. Middle School Principal Report
|
|
VIII.viii. High School Principal Report
|
|
VIII.ix. Technology Director Report
|
|
VIII.x. Director of Special Programs Report
Description:
|
|
VIII.xi. Superintendent Report
|
|
VIII.xi.a. In-service and start of school overview
|
|
VIII.xii. Miscellaneous
|
|
IX. Closed Session:
|
|
IX.i. Discussion regarding student transfers
Presenter:
Dr. DeSpain
Description:
Jocelyn Sides - PK student (foster child of employee Becky Keisling).
Recommendation: Approve addition to Student Transfer List. |
|
X. Re-open meeting.
|
|
XI. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
Description:
|
|
XII. Adjourn.
|