November 28, 2011 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Hear construction report.
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3. Introduce Employees of the Month.
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4. Introduce Students of the Month.
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5. Recognize girls cross country state qualifiers.
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6. Open forum.
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7. Discussion/Action: Approve amendments to the 2011-12 Elkhart I.S.D. Budget.
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8. 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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9. Discussion/Action: Designate a portion of the fund balance for future facility projects.
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10. Discussion/Action: Cast vote for candidate to be elected to the Houston County Appraisal District Board of Directors.
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11. Discussion/Action: Consider accepting bids to sell 1993 double-wide mobile home.
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12. Discussion/Action: Consider accepting bids to sell 1994 double-wide mobile home.
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13. Discussion/Action: Approve the District Improvement Plan for the 2011-12 school year.
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14. Discussion/Action: Approve the Summer Food Program Waiver Notice to the School Health Advisory Committee.
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15. Discussion: Hear report on 2011 Gold Performance Acknowledgements.
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16. Discussion: Hear report on Performance-Based Monitoring Analysis System (PBMAS).
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17. Discussion: Hold first reading of Update 91 to the Elkhart I.S.D. Board Policy Manual.
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18. Discussion: Hold first reading of Update 92 to the Elkhart I.S.D. Board Policy Manual.
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19. Discussion/Action: Review /approve administrative reports.
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19.A) Minutes - October 24, 2011 public and regular meetings
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19.B) Tax Report
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19.C) Financial Report
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19.D) Elementary Principal Report
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19.E) Intermediate Principal Report
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19.F) Middle School Principal Report
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19.G) High School Principal Report
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19.H) Special Programs Director Report
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19.I) Curriculum Director Report
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19.J) Technology Director Report
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19.K) Superintendent Report
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19.L) Board Communications
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19.M) Board Concerns
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19.N) Miscellaneous
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20. 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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21. Re-open meeting.
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22. Discussion/Action: Consider items discussed in closed session.
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23. Adjourn.
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