August 26, 2013 at 7:10 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion/Action:  Adopt Resolution stating the Elkhart I.S.D. Board has reviewed the Tax Roll as certified by the Houston County Appraisal District.

IV. Discussion/Action:  Approve the Elkhart I.S.D. Accelerated Instruction Expedited State Waiver Application for the 2013-14 and 2014-15 school years.

V. Discussion/Action:  Approve amendments to the 2012-13 Elkhart I.S.D. Budget.

VI. Discussion/Action:  Approve the 2013-14 Elkhart I.S.D. Total Expenditure Budget of $11,758,524.46.

VII. Discussion/Action:  Adopt Elkhart I.S.D. 2013-14 proposed tax rate.

VIII. Discussion:  2012-13 Accountability Report.

IX. Discussion/Action:  Review /approve administrative reports.

IX.i. Minutes - July 22, 2013 regular and July 29, 2013 called meetings

IX.ii. Tax Report

IX.iii. Financial Report

IX.iv. Accounts Payable

IX.v. Elementary Principal Report

IX.vi. Intermediate Principal Report

IX.vii. Middle School Principal Report

IX.viii. High School Principal Report

IX.ix. Technology Director Report

IX.x. Director of Special Programs Report

IX.xi. Superintendent Report

IX.xii. Miscellaneous

X. Closed Session:    

X.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. 

X.ii. Consider discipline of a public school child, or complaint or charge against personnel.

X.ii.a. Approve additions to Student Transfer List.

XI. Re-open meeting.

XII. Discussion/Action:  Consider items discussed in closed session.

XIII. Adjourn.