August 28, 2017 at 7:10 PM - Regular Meeting
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I. Call meeting to order.
Description:
Present:
Absent: |
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II. Open forum.
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III. Recognition: US News and World Report recognition of Elkhart High School.
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IV. Discussion: 2016-17 Accountability Ratings.
Presenter:
Dr. DeSpain
Description:
Information will be available at meeting.
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V. Discussion/Action: Approve Acute Teacher Shortage Areas for the 2017-18 school year.
Presenter:
Kay Chapman
Description:
This list needs to be approved each year.
Recommendation; Approve Acute Teacher Shortage Areas as presented. |
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VI. Discussion/Action: Approve School District Teaching Permit for Merri M. Knorpp.
Presenter:
Kay Chapman
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VII. Discussion/Action: Approve the 2017-18 Elkhart I.S.D. Total Expenditure Budget of $12,366,043.00.
Presenter:
Dr. DeSpain
Description:
Recommendation: Approve budget as presented.
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VIII. Discussion/Action: Adopt Elkhart I.S.D. 2017-18 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 2017-18 Elkhart I.S.D. tax rate as follows: Maintenance & Operations - $1.17 Interest & Sinking - $0.19 TOTAL TAX RATE OF $1.36 |
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IX. Discussion/Action: Review /approve administrative reports.
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IX.i. Minutes - July 24, 2017 regular and August 14, 2017 budget meetings
Presenter:
Dr. DeSpain
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IX.ii. Tax Report
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IX.iii. Financial Report
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IX.iv. Accounts Payable
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IX.v. Elementary Principal Report
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IX.vi. Intermediate Principal Report
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IX.vii. Middle School Principal Report
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IX.viii. High School Principal Report
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IX.ix. Technology Director Report
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IX.x. Special Programs Director Report
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IX.xi. Superintendent Report
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IX.xii. Miscellaneous
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X. Closed Session:
Presenter:
Dr. DeSpain
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X.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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X.i.a. Superintendent evaluation and contract.
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X.i.b. Ratify resignation
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X.ii. Discussion regarding student transfers
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X.ii.a. Discuss additions to the 2017-18 Student Transfer List
Presenter:
Dr. DeSpain
Description:
Recommendation: Approve adding the following to Students Transfer List:
Cole A. Bentley - 9th grade (Mom is art teacher at MS) Madison Perry - 4th grade (Paying transfer) Bailey Perry - 12th grade (Paying transfer) Gabriela Ferretiz - 5th grade (Paying transfer) Disapproved by Principal: Rodney K. Harper - 6th grade (Disapproved due to grades and test scores) |
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XI. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
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XII. Adjourn.
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