September 25, 2017 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 Amanda Rogers - Hero For Children for State Board of Education District 9.
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5. Open forum.
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6. Discussion/Action: Consider approving establishment of the Elkhart I.S.D. FFA Booster Club.
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7. Discussion/Action: Adoption of Resolution to pursue becoming a District of Innovation.
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8. Discussion/Action: Approve Investment Report ending August 31, 2017.
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9. Discussion/Action: Approve "Annual" Investment Report for year ending August 31, 2017.
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10. Discussion/Action: Approve the Identification Recruitment (ID & R) and Priority for Services (PFS) Action Plans for the 2017-18 school year.
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11. Discussion/Action: Consider approving the 2017-18 Campus Improvement Plans for Elkhart High School, Middle School, Intermediate School and Elementary School.
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12. Discussion/Action: Appoint board member to the District Site-Based Advisory Committee.
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13. Discussion/Action: Adoption of Board & Superintendent Goals for the 2017-18 school year.
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14. Discussion: Hear report on WatchDOGS Program at the elementary campus.
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15. Discussion: Discuss Paraprofessional Highly Qualified Comparison Report.
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16. Discussion/Action: Review /approve administrative reports.
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16.A) Minutes - August 28, 2017 public and regular meetings and September 18, 2017 goal setting workshop
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16.B) Tax Report
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16.C) Financial Report
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16.D) Accounts Payable
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16.E) Elementary Principal Report
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16.F) Intermediate Principal Report
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16.G) Middle School Principal Report
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16.H) High School Principal Report
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16.I) Technology Director Report
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16.J) Food Service Director Report
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16.K) Special Programs Director Report
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16.L) Superintendent Report
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16.L) TASB Legal Seminars - Nacogdoches - November 9
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16.M) Miscellaneous
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17. Closed Session:
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17.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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17.A) Hire personnel.
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17.B) Discussion regarding student transfers
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17.B) Discuss addition to the 2017-18 Student Transfer List
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18. Discussion/Action: Consider items discussed in closed session.
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19. Adjourn.
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