August 22, 2011 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
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II. Hear construction report.
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III. Open forum.
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IV. Discussion/Action: Adopt Resolution stating the Elkhart ISD Board has reviewed the Tax Roll as certified by the Houston County Appraisal District.
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V. Discussion/Action: Authorize opening a bank account for the Intermediate Campus at The Elkhart State Bank.
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VI. Discussion/Action: Adopt GASB 54 Resolution.
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VII. Discussion/Action: Approve updates to the Emergency Operation Plan for the 2011-12 school year.
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VIII. Discussion/Action: Consider changing transfer policy to allow out-of-district students admission to Elkhart I.S.D.
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IX. Discussion/Action: Amend the 2010-11 Elkhart I.S.D. Budget.
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X. Discussion/Action: Approve the 2010-11 Elkhart I.S.D. Amended Budget.
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XI. Discussion/Action: Approve the 2011-12 Elkhart I.S.D. Budget.
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XII. Discussion/Action: Consider adoption of the Elkhart I.S.D. 2011 proposed tax rate.
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XIII. Discussion/Action: Consider naming Elkhart I.S.D. football stadium in honor of Coach Jerry Ives.
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XIV. Discussion/Action: Review /approve administrative reports.
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XIV.i. Minutes - July 25, 2011 regular and August 4, 2011 called meetings
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XIV.ii. Tax Report
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XIV.iii. Financial Report
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XIV.iv. Elementary Principal Report
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XIV.v. Intermediate Principal Report
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XIV.vi. Middle School Principal Report
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XIV.vii. High School Principal Report
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XIV.viii. Special Programs Director Report
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XIV.ix. Curriculum Director Report
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XIV.x. Superintendent Report
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XIV.x.a. Summer Maintenance
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XIV.x.b. Beginning of School
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XIV.xi. Board Communications
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XIV.xii. Board Concerns
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XIV.xiii. Miscellaneous
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XV. Closed Session: Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Hire personnel. Consider discipline of a public school child, or complaint or charge against personnel. Consider additions to the 2011-12 Students of Employees Transfer List as presented.
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XVI. Re-open meeting.
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XVII. Discussion/Action: Consider items discussed in closed session.
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XVIII. Adjourn.
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