October 9, 2018 at 7:00 PM - Called 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. Consent Agenda:
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4.A) Approve the Identification Recruitment (ID & R) and Priority for Services (PFS) Action Plans for the 2018-19 school year.
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4.B) Remove past Superintendent, Raymond DeSpain, Ed.D.from all Elkhart I.S.D. accounts with Commercial Bank of Tx.
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4.C) Approve "Annual" Investment Report for year ending August 31, 2018.
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5. Discussion/Action: Approve Investment Report ending August 31, 2018.
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6. Discussion: Delinquent property tax status report - Perdue Brandon Fielder Collins & Mott, LLP.
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7. Discussion/Action: Approve the ratification of purchasing vehicles for Elkhart I.S.D.
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8. Discussion/Action: Approve the budget amendments.
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9. Discussion/Action: Consider adopting the Resolution of Board-Approved Credit-by-Examination Audit Process.
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10. Discussion: Discuss Paraprofessional Highly Qualified Comparison Report.
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11. Discussion/Action: Consider approving Board Policy Update 111, affecting local policies BBD(LOCAL); CAA(LOCAL); CJA(LOCAL); DHE(LOCAL); DI(LOCAL); FEA(LOCAL).
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12. Discussion/Action: Review /approve administrative reports.
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12.A) Minutes - August 20, 2018 public and called meetings and September 10, 2018 called meeting
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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) Special Programs Director Report
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12.L) Superintendent Report
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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, including teachers, campus administration and Superintendent of Schools
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13.B) Discussion regarding student transfers
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13.C) Discussion and formulation of District Goals
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13.D) Marketing Strategy
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14. Discussion/Action: Consider items discussed in closed session.
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15. Adjourn.
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