May 20, 2019 at 7:00 PM - Called Meeting
Public Notice |
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1. Call meeting to order.
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2. Discussion/Action: Canvass school board election held May 4, 2019 and clarify results.
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3. Discussion/Action: Swear in board members.
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4. Discussion/Action: Conduct re-organization of the Board of Trustees.
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5. Introduce Employees of the Month.
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6. Introduce Students of the Month.
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7. Recognize Students - State Qualifying Tractor Tech Team
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8. Recognize Students - State Qualifying U.I.L. Computer Science and Literary Criticism
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9. Recognize Spring Athletics
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10. Consent agenda:
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10.A) Discussion/Action: Review /approve administrative reports.
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10.A) Minutes - April 15, 2019 and April 29, 2019 called meetings
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10.A) Tax Report
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10.A) Financial Report
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10.A) Accounts Payable
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10.A) Elementary Principal Report
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10.A) Intermediate Principal Report
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10.A) Middle School Principal Report
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10.A) High School Principal Report
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10.A) Technology Director Report
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10.A) Food Service Director Report
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10.A) Special Programs Director Report
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10.A) Superintendent Report
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11. 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.
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12. Discussion/Action: Consider approving Low Attendance Data Waiver submission to the Texas Education Agency.
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13. Discussion/Action: Consider amending the 2018-19 Elkhart I.S.D. Budget
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14. Discussion: Presentation on IT Department Annual Review
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15. Closed Session:
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15.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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15.A) Ratify resignations
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15.A) Hire personnel
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15.B) Discuss Tax Rate
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16. Discussion/Action: Consider items discussed in closed session.
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17. Adjourn.
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