August 20, 2018 at 7:10 PM - Called Meeting

I. Call meeting to order.

II. Discussion:  Review 2018-19 budget information.

III. Discussion/Action:  Approve the 2018-19 Elkhart I.S.D. Total Expenditure Budget.

IV. Discussion/Action:  Adopt Elkhart I.S.D. 2018-19 proposed tax rate.

V. Discussion/Action:  Hire Lamont Smith, Ed.D. as Superintendent of Schools for Elkhart I.S.D.

VI. Discussion/Action:  Authorize Lamont Smith, Ed.D. to have signing privileges on any and all Elkhart I.S.D. accounts with Commercial Bank of TX.

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

VII.i. Minutes - 7/23/18 regular and 7/26/18, 7/27/18, & 7/30/18 called and 8/9/18 budget meetings

VII.ii. Tax Report

VII.iii. Financial Report

VII.iv. Accounts Payable

VII.v. Elementary Principal Report

VII.vi. Intermediate Principal Report

VII.vii. Middle School Principal Report

VII.viii. High School Principal Report

VII.ix. Technology Director Report

VII.x. Food Service Director Report

VII.xi. Special Programs Director Report

VII.xii. Superintendent Report

VII.xiii. Miscellaneous

VIII. Discussion/Action:  Approve Acute Teacher Shortage Areas for the 2018-19 school year.

IX. Discussion/Action:  Consider adopting the following Board Policies that are connected to our District of Innovation Plan:  AF(Local); DBA(Local); DCA(Local); DK(Local); DNA(Local); DNB(Local); EB(Local); EEB(Local) and FO(Local).

X. Closed Session:

X.i. Discuss School Guardian Plan/CHL Holders

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

XII. Adjourn.