May 28, 2018 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Discussion/Action:  Conduct re-organization of the Board of Trustees.

III. Introduce Employees of the Month.

IV. Introduce Students of the Month.

V. Open forum.

VI. Discussion/Action:  (Only needed if board president and/or board secretary changed during re-organization). Appoint board members who have authority to sign checks on all Elkhart I.S.D. accounts with Commercial Bank of Texas.

VII. Discussion/Action:  Approve Region 7 Purchasing Cooperative Interlocal Agreement and Resolution for the 2018-19 school year.

VIII. Discussion/Action:  Approve Region 7 Service Agreements for the 2018-19 school year.

IX. Discussion:  Presentation on Staffing Needs Assessment Results and Professional Development Needs Assessment Results.

X. Discussion:  Presentation on IT Department Annual Review.

XI. Discussion:  Update on Concealed Weapon Plan and Grant.

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

XII.i. Minutes - 4/23/18 public, 4/23/18 regular, 5/10/18 called and 5/21/18 called meetings

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Food Service Director Report

XII.xi. Special Programs Director Report

XII.xii. Superintendent Report

XII.xii.a. SB1566 Training - Palestine ISD on 6/11/18 from 5:00pm to 8:00pm - Meal provided

XIII. Closed Session:

XIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints, including teachers, campus administration and Superintendent of Schools

XIII.i.a. Ratify resignations

XIII.i.b. Hire personnel

XIII.ii. Discuss "out of district paying" student transfers

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

XV. Adjourn.