August 28, 2017 at 7:10 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Recognition:  US News and World Report recognition of Elkhart High School.

IV. Discussion:  2016-17 Accountability Ratings.

V. Discussion/Action:  Approve Acute Teacher Shortage Areas for the 2017-18 school year.

VI. Discussion/Action:  Approve School District Teaching Permit for Merri M. Knorpp.

VII. Discussion/Action:  Approve the 2017-18 Elkhart I.S.D. Total Expenditure Budget of $12,366,043.00.

VIII. Discussion/Action:  Adopt Elkhart I.S.D. 2017-18 proposed tax rate.

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

IX.i. Minutes - July 24, 2017 regular and August 14, 2017 budget meetings

IX.ii. Tax Report

IX.iii. Financial Report

IX.iv. Accounts Payable

IX.v. Elementary Principal Report

IX.vi. Intermediate Principal Report

IX.vii. Middle School Principal Report

IX.viii. High School Principal Report

IX.ix. Technology Director Report

IX.x. Special Programs Director Report

IX.xi. Superintendent Report

IX.xii. Miscellaneous

X. Closed Session:

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

X.i.a. Superintendent evaluation and contract.

X.i.b. Ratify resignation

X.ii. Discussion regarding student transfers

X.ii.a. Discuss additions to the 2017-18 Student Transfer List

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

XII. Adjourn.