February 27, 2017 at 7:10 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Introduce Students of the Month.

IV. Introduce Employees of the Month.

V. Recognize high school art students who participated in Visual Arts Scholastic Event.

VI. Recognize All Region, All Area, All State, 1st Division UIL Solo, and 1st Division UIL Ensemble band members.

VII. Hear presentation on Discovery Days Program.

VIII. Discussion:  Status of delinquent taxes.

IX. Discussion/Action:  Consider canceling the School Board Trustee Election in May.

X. Discussion/Action:  Consider appointment of audit firm for the 2016-17 school year audit.

XI. Discussion/Action:  Consider amending the 2016-17 Elkhart I.S.D. Budget.

XII. Discussion/Action:  Consider approving Update 107 to the Elkhart I.S.D. School Board Policy Manual.

XIII. Discussion:  Hear reports on Bloodborne Pathogen Plan, Food Allergy Plan, Wellness Plan, Migrant Plan, Homeless Plan, Suicide Prevention Plan, and the Professional Development Plan.

XIV. Discussion/Action:  Approve 2016-17 Elkhart I.S.D. Annual Report (Texas Academic Performance Report).

XV. Discussion/Action:  Review /approve administrative reports.

XV.i. Minutes - January 23, 2017 regular meeting

XV.ii. Tax Report

XV.iii. Financial Report

XV.iv. Accounts Payable

XV.v. Elementary Principal Report

XV.vi. Intermediate Principal Report

XV.vii. Middle School Principal Report

XV.viii. High School Principal Report

XV.ix. Technology Director Report

XV.x. Food Service Director Report

XV.xi. Special Programs Director Report

XV.xii. Superintendent Report

XV.xiii. Miscellaneous

XVI. Closed Session:

XVI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints

XVI.i.a. Hire personnel.

XVI.i.b. Consider Administrative Contracts

XVI.ii. Discuss additions to the 2016-17 Student Transfer List.

XVII. Discussion/Action:  Consider items discussed in closed session.

XVIII. Adjourn.