March 28, 2016 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 elementary student for artwork exhibited at TASA/TASB conference.
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5. Open forum.
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6. Discussion: Financial options workshop.
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7. Discussion/Action: Approve contract extension with Southwest Foodservice Excellence (SFE) for food service management for the 2016-17 school year.
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8. Discussion/Action: Consider approving the Instructional Materials Allotment and TEKS Certification for the 2016-17 school year.
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9. Discussion/Action: Approve Quarterly Investment Report ending February 29, 2016.
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10. Discussion/Action: Approve Update 104 to the Elkhart I.S.D. Board Policy Manual.
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11. Discussion/Action: E-rate presentation for Network Refresh.
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12. Discussion/Action: Review /approve administrative reports.
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12.A) Minutes - February 29, 2016 public and called meetings
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12.B) Tax Report
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12.C) Financial Report
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12.D) Accounts Payable
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12.E) Elementary Principal Report
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12.F) Intermediate Principal Report
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12.G) Middle School Principal Report
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12.H) High School Principal Report
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12.I) Technology Director Report
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12.J) Food Service Director Report
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12.K) Director of Special Programs Report
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12.L) Superintendent Report
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12.L) Summer Leadership Institute (San Antonio or Fort Worth)
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12.M) Miscellaneous
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13. Closed Session:
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13.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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13.A) Consider personnel contracts.
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13.A) Hire personnel.
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14. Re-open meeting.
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15. Discussion/Action: Consider items discussed in closed session.
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16. Adjourn.
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