August 31, 2015 at 7:10 PM - Called Meeting

I. Call meeting to order.

II. Hear report from Bailey Duhon.

III. Discussion/Action:  Approve Acute Teacher Shortage Areas for the 2015-16 school year.

IV. Discussion/Action:  Approve amendments to the 2014-15 Elkhart I.S.D. Budget.

V. Discussion/Action:  Approve the 2015-16 Elkhart I.S.D. Total Expenditure Budget of $12,051,708.00

VI. Discussion/Action:  Adopt Elkhart I.S.D. 2015-16 proposed tax rate.

VII. Discussion:  Formulate the 2015-16 Board/Superintendent Goals.

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

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

X. Re-open meeting.

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

XII. Adjourn.