June 25, 2018 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion/Action:  Discuss acceptance of bids received for Resale property on the following:  Cause #3-38210 - Account # R11769 - Tract 11 -  Block 909 -  2 acres on Cronin Switch Road.

IV. Discussion/Action:  Consider bids for the 2018-19 school year for motor fuel products.

V. Discussion/Action:  Approve Quarterly Investment Report ending May 31, 2018.

VI. Discussion/Action:  Consider adopting CKC(Local) Policy to the Elkhart I.S.D. Board Policy Manual.

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

VII.i. Minutes - 5/28 regular and 6/18 called meetings

VII.ii. Tax Report

VII.iii. Financial Report

VII.iv. Accounts Payable

VIII. Closed Session:

VIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints, including teachers, campus administration and Superintendent of Schools

VIII.i.a. Hire personnel

VIII.ii. Discuss "out of district paying" student transfers

VIII.iii. Discuss Guardian Plan

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

X. Adjourn.