August 25, 2014 at 7:10 PM - Regular Meeting
Public Notice |
---|
1. Call meeting to order.
|
2. Open forum.
|
3. Recognition from Region VII ESC for Elkhart High School "Texas Education Agency Title 1, Part A, High-Progress Award" for the 2013-14 school year
|
4. Discussion: 2014 Accountability Summary
|
5. Discussion/Action: Approve Elkhart I.S.D.'s FIRST (Financial Integrity Rating System of Texas) Report (Final 2012-13).
|
6. Discussion/Action: Approve amendments to the 2013-14 Elkhart I.S.D. Budget.
|
7. Discussion/Action: Approve Acute Teacher Shortage Areas for the 2014-15 school year.
|
8. Discussion/Action: Approve Update 100 to the Elkhart I.S.D. Board Policy Manual.
|
9. Discussion/Action: Approve Tyler Regional Day School Program for the Deaf (RDSPD) Shared Services Agreement.
|
10. Discussion/Action: Approve the 2014-15 Elkhart I.S.D. Total Expenditure Budget of $11,913,709.92 (F-81 Parking Lot/Bus Loop $400,000-$500,000).
|
11. Discussion/Action: Adopt Elkhart I.S.D. 2014-15 proposed tax rate.
|
12. Discussion/Action: Formulate and adopt the 2014-15 Board/Superintendent Goals.
|
13. Discussion/Action: Review/approve administrative reports.
|
13.A) Minutes - July 21, 2014 and August 11, 2014 called meetings
|
13.B) Tax Report
|
13.C) Financial Report
|
13.D) Accounts Payable
|
13.E) Elementary Principal Report
|
13.F) Intermediate Principal Report
|
13.G) Middle School Principal Report
|
13.H) High School Principal Report
|
13.I) Technology Director Report
|
13.J) Special Programs Director Report
|
13.K) Superintendent Report
|
13.L) Miscellaneous
|
14. Closed Session:
|
14.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Discuss Superintendent Contract.
|
14.B) Consider additions to Student Transfer List.
|
15. Re-open meeting.
|
16. Discussion/Action: Consider items discussed in closed session.
|
17. Adjourn.
|