June 16, 2014 at 7:00 PM - Called Meeting
Public Notice |
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1. Call meeting to order.
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2. Open forum.
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3. Discussion: Hear athletic report for the 2013-14 school year.
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4. Discussion: Hear STAAR/EOC Test results for the 2013-14 school year.
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5. Discusstion/Action: Consider approving amendments to the 2013-14 Elkhart I.S.D. budget.
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6. Discussion/Action: Approve Quarterly Investment Report ending May 31, 2014.
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7. Discussion/Action: Approve Region VII Education Service Center E-Agreements for the 2014-15 school year.
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8. Discussion/Action: Approve updates to the Parent Involvement Policy and Parent School Compact.
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9. Discussion/Action: Approve Foreign Exchange Student Waiver for the 2014-15, 15-16, and 16-17 school years.
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10. Discussion/Action: Approve Early Release Day Waiver for the 2014-15, 15-16, and 16-17 school years.
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11. Discussion/Action: Approve Accelerated Instruction Waiver for the 2014-15, 15-16, and 16-17 school years.
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12. Discussion/Action: Approve salary scales for the 2014-15 school year.
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13. Discussion/Action: Approve budget calendar for 2014-15.
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14. Discussion/Action: Approve Employee Handbook for the 2014-15 school year.
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15. Discussion/Action: Review/approve administrative reports.
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15.A) Minutes - May 19, 2014 called meeting
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15.B) Tax Report
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15.C) Financial Report
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15.D) Accounts Payable
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15.E) Special Programs Director Report
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15.E) School Health Advisory Committee (SHAC) Annual Activity Report
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15.E) Food Service Department Student Advisory Report
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15.E) Gifted & Talented (GT) Survey Results
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15.E) Parent Involvement Survey Results
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15.E) District Audit Report (DAR) School Safety Report Results
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15.E) Professional Development Survey Report
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15.E) High Qualified Report
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15.F) Superintendent Report
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15.F) TASA/TASB Convention - September 26-28 (Dallas) - Registration opens 6/16
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15.G) Miscellaneous
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16. Closed Session:
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16.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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16.A) Ratify resignations
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16.A) Consider personnel contracts
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16.B) Consider discipline of a public school child, or complaint or charge against personnel.
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17. Re-open meeting.
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18. Discussion/Action: Consider items discussed in closed session.
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19. Adjourn.
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