July 27, 2015 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion/Action:  Approve addition of bereavement policy to our Elkhart I.S.D. Board Policy DEC (Local).

IV. Discussion/Action:  Approve cafeteria prices for the 2015-16 school year.

V. Discussion/Action:  Consider bids for the 2015-16 school year on motor fuel products.

VI. Discussion/Action:  Approve the T-TESS appraisers and the appraisal calendar for the 2015-16 school year.

VII. Discussion/Action:  Consider revisions and adoption of the 2015-16 Employee Handbook.

VIII. Discussion/Action:  Consider revisions and adoption of the 2015-16 Student Handbook/Student Code of Conduct for our secondary campuses and the Student Handbook for the elementary and intermediate campuses.

IX. Discussion/Action:  Set time and date for budget workshop.

X. Discussion/Action:  Change date of August board meeting to August 31, 2015.

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

XI.i. Minutes - June 15, June 29, and July 6, 2015 called meetings.

XI.ii. Tax Report

XI.iii. Financial Report

XI.iv. Accounts Payable

XI.v. Director of Special Programs Report

XI.vi. Superintendent Report

XI.vi.a. 2015-16 Personnel Update

XI.vi.b. 2015-16 Budget Update

XI.vii. Miscellaneous

XII. Closed Session:

XII.i. Discussion regarding student transfers

XII.ii. Ratify resignations.

XII.iii. Hire personnel.

XII.iv. Superintendent evaluation and contract.

XIII. Re-open meeting.

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

XV. Adjourn.