October 24, 2011 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
Description:
Present:
Absent: |
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II. Hear construction report.
Presenter:
Marc Rauzi
Description:
Marc Rauzi will give the latest update on the construction project.
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III. Introduce Employees of the Month.
Description:
Middle School Professional - Tracey Ballard
Intermediate Employee - Karen Bridges |
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IV. Introduce Students of the Month.
Description:
T. Herring - Claire Herring
G. Herring - Dylan Duhon R. Mays - Brady Stevens K. Clark - Cooper Grounds |
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V. Recognize students selected by the Texas Art Education Association for art exhibit.
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VI. Open forum.
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VII. Discussion: Hear report from the Special Programs Director about how Elkhart I.S.D. implements the new Instructional Materials Allocation process established by the Texas Education Agency.
Presenter:
Debbie Taylor
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VIII. Discussion/Action: Appoint member to the School Health Advisory Committee.
Presenter:
Debbie Taylor
Description:
Dr. Taylor will present another person to be added to the School Health Advisory Committee.
Recommendation: Approve member to the SHAC as presented. |
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IX. Discussion/Action: Consider changing the date of the December board meeting.
Description:
Our regular meeting falls on December 26th which is during Christmas Break: Recommendation: Move December meeting to December 12th.
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X. Discussion/Action: Consider accepting bids to sell 1993 double-wide mobile home.
Description:
Bids were opened at 10:00 am on Wednesday (10/19, 2011). Bids were received from:
Ty Woodall ($6,500); Dale Mclaughlin ($6,000); Jason Unger ($5,051); Jason McKinney ($2,351). |
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XI. Discussion/Action: Consider accepting bids to sell 1994 double-wide mobile home.
Description:
Bids were opened on Wednesday (10/19/11) at 10:00am. Bids were received from:
Ty Woodall ($6,500); Jason McKinney ($5,600); Joshua Unger ($5,051) |
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XII. Discussion/Action: Appoint a representative to the Anderson County Appraisal District Board of Directors.
Description:
Former EISD Board Member, Larry Thomas, is currently serving as Chairman on the ACAD Board of Directors. Mr. Thomas has agreed to serve again if the board appointed him. Larry also stated that he has not been asked in the past, but if you would like, he would be glad to come and speak to you directly about what goes on with the ACAD meetings.
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XIII. Discussion/Action: Review /approve administrative reports.
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XIII.i. Minutes - September 26, 2011 regular and October 4, 2011 called meetings
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XIII.ii. Tax Report
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XIII.iii. Financial Report
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XIII.iv. Elementary Principal Report
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XIII.v. Intermediate Principal Report
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XIII.vi. Middle School Principal Report
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XIII.vii. High School Principal Report
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XIII.viii. Special Programs Director Report
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XIII.ix. Curriculum Director Report
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XIII.x. Technology Director Report
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XIII.xi. Superintendent Report
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XIII.xii. Board Communications
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XIII.xiii. Board Concerns
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XIII.xiv. Miscellaneous
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XIV. Closed Session: Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. Discuss superintendent search. Consider discipline of a public school child, or complaint or charge against personnel.
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XV. Re-open meeting.
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XVI. Discussion/Action: Consider items discussed in closed session.
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XVII. Adjourn.
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