October 23, 2017 at 7:10 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize Amanda Rogers - Hero For Children for State Board of Education District 9.

V. Open forum.

VI. Discussion/Action:  Consider approving the District Improvement Plan for the 2017-18 school year.

VII. 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.

VIII. 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.

IX. Discussion:  Discuss Elkhart I.S.D. Progress Toward Meeting District and Campus Wellness Policy and Plan Goals Report.

X. 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.

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

XI.i. Minutes - September 25, 2017 regular meeting

XI.ii. Tax Report

XI.iii. Financial Report

XI.iv. Accounts Payable

XI.v. Elementary Principal Report

XI.vi. Intermediate Principal Report

XI.vii. Middle School Principal Report

XI.viii. High School Principal Report

XI.ix. Technology Director Report

XI.x. Food Service Director Report

XI.xi. Special Programs Director Report

XI.xii. Superintendent Report

XI.xiii. Miscellaneous

XII. Closed Session:

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

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

XIV. Adjourn.