July 25, 2016 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion/Action:  Approve the T-TESS appraisers and the appraisal calendar for the 2016-17 school year.

IV. Discussion/Action:  Approve amendments to the 2015-16 Elkhart I.S.D. Budget.

V. Discussion/Action:  Consider revisions and adoption of the 2016-17 Employee Handbook.

VI. Discussion:  Discuss the following: 2016-17 Student Handbooks from the Elementary, Intermediate, Middle School, and High School campuses.

VII. Discussion/Action:  Consider revisions and adoption of the 2016-17 Student Code of Conduct for our secondary campuses.

VIII. Discussion/Action:  Approve Acute Teacher Shortage Areas for the 2016-17 school year.

IX. Discussion/Action:  Approve update to EIC (Local) policy to the Elkhart I.S.D. Board Policy Manual.

X. Discussion/Action:  Set time and date for budget workshop.

XI. Discussion/Action:  Change date of August board meeting to August 29, 2016.

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

XII.i. Minutes - June 28, 2016 regular meeting.

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Director of Special Programs Report

XII.vi. Superintendent Report

XII.vi.a. Personnel Packet & Assignments Composite

XII.vii. Miscellaneous

XIII. Closed Session:

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

XIII.i.a. Ratify resignations.

XIII.i.b. Hire personnel.

XIII.ii. Discuss addition of out-of-district "paying" student to be added to the 2016-17 Student Transfer List.

XIV. Re-open meeting.

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

XVI. Adjourn.