March 25, 2019 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize VASE students.

V. Recognize Athletic Department.

VI. Open forum.

VII. Discussion/Action:  Review the Potential Bond Refunding Program, Consider Adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration, and take all necessary action thereof.

VIII. Consent agenda:

VIII.i. Discussion/Action:  Consider approving the Instructional Materials Allotment and TEKS Certification for the 2018-19 school year.

VIII.ii. Discussion/Action:  Appoint superintendent to the Region VII Regional Advisory Committee for the 2018-19 school year.

VIII.iii. Discussion/Action:  Review /approve administrative reports.

VIII.iii.a. Minutes - February 25, 2019 called, public and regular meetings

VIII.iii.b. Tax Report

VIII.iii.c. Financial Report

VIII.iii.d. Accounts Payable

VIII.iii.e. Elementary Principal Report

VIII.iii.f. Intermediate Principal Report

VIII.iii.g. Middle School Principal Report

VIII.iii.h. High School Principal Report

VIII.iii.i. Technology Director Report

VIII.iii.j. Food Service Director Report

VIII.iii.k. Special Programs Director Report

IX. Discussion/Action:  Approve Quarterly Investment Report ending February 28, 2019.

X. Discussion/Action:  Consider amending the 2018-19 Elkhart I.S.D. Budget.

XI. Discussion/Action:  Approve Update 112 to the Elkhart I.S.D. Board Policy Manual.

XII. Discussion/Action:  Consider approving Low Attendance Data Waiver submission to the Texas Education Agency.

XIII. Closed Session:

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

XIII.i.a. Consider Administrative Contracts

XIII.i.b. Ratify resignation.

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

XV. Adjourn.

XVI. Discussion/Action:  Approve Quarterly Investment Report ending February 28, 2019.