December 19, 2016 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Discussion/Action:  Review potential Bond Refunding Program and consider adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration.

III. Discussion/Action:  Consider Legislative Session Resolution.

IV. Discussion/Action:  Approve Investment Report ending November 30, 2016.

V. Discussion/Action:  Consider amending the 2016-17 Elkhart I.S.D. Budget.

VI. Discussion/Action:  Consider approving the 2016-17 District Improvement Plan.

VII. Discussion:  Announce the training hours earned by board members from 01/01/16 through 12/6/16.

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

VIII.i. Minutes - November 21, 2016 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. Food Service Director Report

VIII.xi. Director of Special Programs Report

VIII.xii. Superintendent Report

VIII.xiii. Miscellaneous

IX. Closed Session:

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

IX.i.a. Hire nurse

IX.ii. Discuss addition to the 2016-17 Student Transfer List.

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

XI. Adjourn.