December 14, 2015 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize middle school and high school drama club

V. Discussion/Action:  Hear and approve the 2014-15 audit from the firm of Smith Lambright & Associates, P.C.

VI. Discussion:  Hear update on dual-credit offerings and certification courses to be offered during the 2015-16 school year.

VII. Discussion/Action:  Consider changing January board meeting date to January 18, 2016.

VIII. Discussion/Action:  Approve Investment Report ending November 30, 2015.

IX. Discussion/Action:  Consider amending the 2015-16 Elkhart I.S.D. Budget.

X. Discussion:  Announce the training hours earned by board members from 01/01/15 through 12/14/15.

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

XI.i. Minutes - November 23, 2015 regular meeting

XI.ii. Tax Report

XI.iii. Financial Report

XI.iv. Accounts Payable

XI.v. Elementary Principal Report

XI.vi. Intermediate Principal Report

XI.vii. Middle School Principal Report

XI.viii. High School Principal Report

XI.ix. Technology Director Report

XI.x. Food Service Director Report

XI.xi. Director of Special Programs Report

XI.xii. Superintendent Report

XI.xiii. Miscellaneous

XII. Closed Session:

XIII. Re-open meeting.

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

XV. Adjourn.