June 26, 2017 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion/Action:  Consider approving Update 108 to the Elkhart I.S.D. Board Policy Manual.

IV. Discussion/Action:  Consider bids for the 2017-18 school year on motor fuel products.

V. Discussion/Action:  Approve Quarterly Investment Report ending May 31, 2017.

VI. Discussion:  Hear School Health Advisory Report.

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

VII.i. Minutes - May 22, 2017 regular meeting.

VII.ii. Tax Report

VII.iii. Financial Report

VII.iv. Accounts Payable

VII.v. Special Programs Director Report

VII.vi. Superintendent Report

VII.vii. Miscellaneous

VIII. Closed Session:

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

VIII.i.a. Ratify resignations.

VIII.i.b. Hire personnel.

VIII.ii. Discussion regarding student transfers

VIII.ii.a. Approve/disapprove "paying" out of district transfers

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

X. Adjourn.