August 29, 2019 at 6:10 PM - Called Meeting

1. Call Meeting to Order

2. Citizens Communications on Open-Sessions Items

3. Discussion:  Review 2019-20 budget information.

4. Discussion: Review 2019-20 budget information.

5. Discussion/Action:  Adopt Elkhart I.S.D. 2019-20 proposed tax rate.

6. Discussion/Action: Budget Amendment(s) 

7. Adoption of Consent Agenda: Review /approve administrative reports.

7.A) Minutes - 7/22/19 Regular meeting 8/15/19 Called/budget meetings  

7.B) Tax Report

7.C) Financial Report

7.D) Accounts Payable

7.E) Elementary Principal Report

7.F) Intermediate Principal Report

7.G) Middle School Principal Report

7.H) High School Principal Report

7.I) Food Service Director Report

7.J) Special Programs Director Report

7.K) Superintendent Report

7.L) Acute Teacher Shortage Areas for the 2019-20 school year.

7.M) Miscellaneous

8. Discussion/Action: Consider bids for 2019-20 school year for motor fuel products.

9. Discussion/Action: Discuss Entry and Exit of High School campus. 

10. Discussion/Action: Consider approving changes to Elkhart I.S.D. board policy DEC (LOCAL) 

11. Discussion/Action: Policy Update 113 (LEGAL) & (LOCAL) policies 

12. Recess to Closed Session: A closed session may be held for the purposes authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes. 

12.A) Discussing negotiated contracts for prospective gifts or donations. - Govt 551.073

12.B) Superintendent's Contract 

12.C) Discussion of Board Meetings Dates - BE (LEGAL) - Gov’t Code 551.041

12.D) Discussing personnel or to hear complaints against personnel - Gov't 551.074

13. Reconvene in Open Session: Consider and take Possible Action on Items Discussed in Closed Session

14. Adjournment

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