June 25, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call meeting to order.
Description:
Present:
Absent: |
|
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.
Description:
Perdue Brandon Fielder Collins & Mott (Tax Attorneys) received the following bids on this struck-off property:
Karl James - $2,989.92 Charles R. McShan - $3,750.00 Gary I. McShan (McShan Construction) - $3.951.00 |
|
IV. Discussion/Action: Consider bids for the 2018-19 school year for motor fuel products.
Description:
Recommendation: Accept bids from Sumrall Distributing Co., Inc.
|
|
V. Discussion/Action: Approve Quarterly Investment Report ending May 31, 2018.
Presenter:
Rhonda Brewer
Description:
Recommendation: Approve Quarterly Investment Report as presented.
|
|
VI. Discussion/Action: Consider adopting CKC(Local) Policy to the Elkhart I.S.D. Board Policy Manual.
Description:
This is the policy we discussed at the meeting on June 18th.
|
|
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
Description:
Recommendation: Hire the following:
Alie Decker - Int. PE/Coach Peggy Paul - Int. Teacher Matthew Stoddard - HS Math Teacher |
|
VIII.ii. Discuss "out of district paying" student transfers
Description:
Below is a list of students that we are adding to transfer list:
Levi Raines - 2nd Olivia Raines - K Ryder Tokarczyk - K Katelyn Soileau - 11th Kealie Soileau - 11th Principals "disapproved" the following due to absences: Taylor Williams - 9th Brooke Teems - 5th |
|
VIII.iii. Discuss Guardian Plan
|
|
IX. Discussion/Action: Consider items discussed in closed session.
|
|
X. Adjourn.
|