February 23, 2015 at 7:10 PM - Regular 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. Recognize All-Region, All-Area, and UIL Solo/Ensemble band members.
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5. Open forum.
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6. Discussion/Action: Approve 2014-15 Elkhart I.S.D. Annual Report (Texas Academic Performance Report).
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7. Discussion/Action: Approve Board Resolution Extending Depository Contract for Funds for the 2015-17 biennium.
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8. Discussion/Action: Appoint superintendent to the Region VII Regional Advisory Committee for the 2015-16 school year.
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9. Discussion/Action: Approve Letter of Intent adopting the Refinement Year Appraisal System as the local appraisal system for teachers and principals during the 2015-16 school year.
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10. Discussion/Action: Consider appointment of audit firm for the 2014-15 school year audit.
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11. Discussion: Discuss District Audit Report (DAR) State Recommendations for Public Schools.
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12. Discussion: Update on Food Service Request For Proposal.
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13. Discussion: 21st Century "Visioning" Workshop.
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14. Discussion/Action: Review /approve administrative reports.
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14.A) Minutes - January 19, 2015 called meeting
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14.B) Tax Report
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14.C) Financial Report
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14.D) Accounts Payable
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14.E) Elementary Principal Report
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14.F) Intermediate Principal Report
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14.G) Middle School Principal Report
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14.H) High School Principal Report
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14.I) Technology Director Report
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14.J) Director of Special Programs Report
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14.K) Superintendent Report
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14.L) Miscellaneous
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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 resignation
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15.A) Consider administrative contracts
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16. Re-open meeting.
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17. Discussion/Action: Consider items discussed in closed session.
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18. Adjourn.
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