November 28, 2011 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
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II. Hear construction report.
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III. Introduce Employees of the Month.
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IV. Introduce Students of the Month.
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V. Recognize girls cross country state qualifiers.
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VI. Open forum.
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VII. Discussion/Action: Approve amendments to the 2011-12 Elkhart I.S.D. Budget.
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VIII. Discussion/Action: Adopt Resolution of the Elkhart I.S.D. To Tax Tangible Personal Property In Transit Which Would Otherwise Be Exempt Pursuant To Texas Tax Code, Section 11.253.
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IX. Discussion/Action: Designate a portion of the fund balance for future facility projects.
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X. Discussion/Action: Cast vote for candidate to be elected to the Houston County Appraisal District Board of Directors.
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XI. Discussion/Action: Consider accepting bids to sell 1993 double-wide mobile home.
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XII. Discussion/Action: Consider accepting bids to sell 1994 double-wide mobile home.
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XIII. Discussion/Action: Approve the District Improvement Plan for the 2011-12 school year.
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XIV. Discussion/Action: Approve the Summer Food Program Waiver Notice to the School Health Advisory Committee.
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XV. Discussion: Hear report on 2011 Gold Performance Acknowledgements.
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XVI. Discussion: Hear report on Performance-Based Monitoring Analysis System (PBMAS).
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XVII. Discussion: Hold first reading of Update 91 to the Elkhart I.S.D. Board Policy Manual.
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XVIII. Discussion: Hold first reading of Update 92 to the Elkhart I.S.D. Board Policy Manual.
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XIX. Discussion/Action: Review /approve administrative reports.
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XIX.i. Minutes - October 24, 2011 public and regular meetings
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XIX.ii. Tax Report
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XIX.iii. Financial Report
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XIX.iv. Elementary Principal Report
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XIX.v. Intermediate Principal Report
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XIX.vi. Middle School Principal Report
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XIX.vii. High School Principal Report
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XIX.viii. Special Programs Director Report
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XIX.ix. Curriculum Director Report
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XIX.x. Technology Director Report
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XIX.xi. Superintendent Report
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XIX.xii. Board Communications
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XIX.xiii. Board Concerns
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XIX.xiv. Miscellaneous
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XX. Closed Session: Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Discuss superintendent search. Consider discipline of a public school child, or complaint or charge against personnel.
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XXI. Re-open meeting.
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XXII. Discussion/Action: Consider items discussed in closed session.
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XXIII. Adjourn.
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