October 23, 2017 at 7:10 PM - Regular Meeting
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1. Call meeting to order.
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2. Introduce Employees of the Month.
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3. Introduce Students of the Month.
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4. Recognize Amanda Rogers - Hero For Children for State Board of Education District 9.
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5. Open forum.
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6. Discussion/Action: Consider approving the District Improvement Plan for the 2017-18 school year.
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7. Discussion/Action: Consider approving a motion to pursue a Local District of Innovation Plan and members of the District of Innovation Committee to develop the plan.
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8. 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.
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9. Discussion: Discuss Elkhart I.S.D. Progress Toward Meeting District and Campus Wellness Policy and Plan Goals Report.
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10. Discussion: Hear results from Analysis of Responses to the Survey of the Effectiveness of District Decision-making and Planning Policies and Procedures and of Staff Development Activities.
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11. Discussion/Action: Review /approve administrative reports.
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11.A) Minutes - September 25, 2017 regular meeting
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11.B) Tax Report
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11.C) Financial Report
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11.D) Accounts Payable
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11.E) Elementary Principal Report
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11.F) Intermediate Principal Report
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11.G) Middle School Principal Report
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11.H) High School Principal Report
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11.I) Technology Director Report
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11.J) Food Service Director Report
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11.K) Special Programs Director Report
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11.L) Superintendent Report
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11.M) Miscellaneous
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12. Closed Session:
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12.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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13. Discussion/Action: Consider items discussed in closed session.
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14. Adjourn.
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