March 27, 2018 at 7:00 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 Tractor Tech students.
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5. Recognize VASE students.
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6. Open forum.
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7. Presentation/Discussion: Presentation by Carey McKinney regarding school safety and security.
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8. Discussion/Action: Discuss acceptance of high bid received for Resale property on the following: Account # R11769 - Tract 11 - Block 909 - 2 acres on Cronin Switch Road.
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9. Discussion/Action: Appoint superintendent to the Region VII Regional Advisory Committee for the 2018-19 school year.
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10. Discussion/Action: Approve Quarterly Investment Report ending February 28, 2018.
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11. Discussion/Action: Consider amending the 2017-18 Elkhart I.S.D. Budget.
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12. Discussion/Action: Consider approving the Instructional Materials Allotment and TEKS Certification for the 2018-19 school year.
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13. Discussion/Action: Approve Update 110 to the Elkhart I.S.D. Board Policy Manual.
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14. Discussion: Hear reports on the following: Early Intervening Services Program, Gifted and Talented Plan, Elkhart Parent School Compact and HIV AIDS Policy.
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15. Discussion/Action: Discuss Student Transfer Policy.
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16. Discussion/Action: Review /approve administrative reports.
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16.A) Minutes - February 26, 2018 public and regular meetings
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16.B) Tax Report
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16.C) Financial Report
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16.D) Accounts Payable
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16.E) Elementary Principal Report
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16.F) Intermediate Principal Report
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16.G) Middle School Principal Report
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16.H) High School Principal Report
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16.I) Technology Director Report
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16.J) Food Service Director Report
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16.K) Special Programs Director Report
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16.L) Superintendent Report
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16.L) Summer Leadership Institute
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17. Closed Session:
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17.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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17.A) Ratify resignation.
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17.A) Consider personnel contracts.
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17.A) Hire personnel.
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18. Discussion/Action: Consider items discussed in closed session.
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19. Adjourn.
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