November 25, 2013 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Introduce Employees of the Month.
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3. Introduce Students of the Month.
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4. Recognize students selected by the Texas Art Education Association for art exhibit.
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5. Recognize cross country teams and coaches.
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6. Open forum.
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7. Discussion/Action: Hear and approve the 2012-13 audit from the firm of Smith Lambright & Associates, P.C.
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8. Discussion/Action: Consider changing December board meeting date to December 16, 2013.
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9. Discussion/Action: Designate a portion of the fund balance for future building, grounds, and capital improvement projects.
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10. Discussion/Action: Amend the 2013-14 Elkhart I.S.D. Budget
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11. Discussion: Hear reports from Principals on 2013-14 Campus Improvement Plans.
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12. Discussion/Action: Approve the 2013-14 District Improvement Plan.
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13. Discussion/Action: Review /approve administrative reports.
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13.A) Minutes - October 28, 2013 regular meeting
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13.B) Tax Report
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13.C) Financial Report
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13.D) Accounts Payable
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13.E) Elementary Principal Report
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13.F) Intermediate Principal Report
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13.G) Middle School Principal Report
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13.H) High School Principal Report
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13.I) Technology Director Report
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13.J) Special Programs Director Report
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13.K) Dr. DeSpain Report
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13.L) Miscellaneous
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14. Closed Session:
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14.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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14.B) Consider discipline of a public school child, or complaint or charge against personnel.
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15. Re-open meeting.
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16. Discussion/Action: Consider items discussed in closed session.
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17. Adjourn.
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