July 15, 2019 at 5:15 PM - Called Meeting
| Agenda | 
|---|
| 
                    
                                        I. Call meeting to order.                 
        Description: 
Present: Absent: | 
| 
                    
                                        II. Open forum.                 | 
| 
                    
                                        III. Discussion/Action:  Accept resignation from board member Mr. Charles McShan (Position #7).                 
        Presenter: 
Dr. Smith     
        Description: 
Mr. Charles McShan will be resigning in order for his granddaughter (Karleigh Stanaland) to accept position as Middle School Teacher/Coach.      | 
| 
                    
                                        IV. Discussion/Action:  Appoint Mr. Stephen Ham to fill Position #7 of the Elkhart I.S.D. Board of Trustees.                 
        Presenter: 
Dr. Smith     | 
| 
                    
                                        V. Discussion/Action:  Swear in board member Mr. Stephen Ham.                 
        Presenter: 
Candy Facklam      | 
| 
                    
                                        VI. Recess to Closed Session: As authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551 
        Presenter: 
Dr. Smith     | 
| 
                    
                                        VII. Discussion/Action:  Consider items discussed in closed session. Hire Personnel 
        Presenter: 
Dr. Smith      
        Description: 
Hire: Karleigh Stanaland - Middle School Teacher/Coach     | 
| 
                    
                                        VIII. Adjourn.                 |