September 24, 2012 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Open forum.

V. Discussion/Action:  Utility rates.

VI. Discussion/Action:  Anderson County Appraisal District Budget.

VII. Discussion:  Hear Elkhart I.S.D.'s FIRST (Financial Integrity Rating System Of Texas) Report (Final 2010-11).

VIII. Discussion/Action:  Consider approving the Investment Report ending August 31, 2012.

IX. Discussion/Action:  Consider approving "Annual" Investment Report for year ending August 31, 2012.

X. Discussion/Action:  Amend the 2012-13 Elkhart I.S.D. Budget

XI. Discussion/Action:  Appoint new and continuing members to the School Health Advisory Committee (SHAC).

XII. Discussion/Action:  Review /approve administrative reports.

XII.i. Minutes - August 27, 2012 public and regular meetings

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Elementary Principal Report

XII.v. Intermediate Principal Report

XII.vi. Middle School Principal Report

XII.vii. High School Principal Report

XII.viii. Technology Director Report

XII.ix. Special Programs Director Report

XII.x. Curriculum Director Report

XII.xi. Superintendent Report

XII.xii. Board Communications

XII.xiii. Board Concerns

XII.xiv. Miscellaneous

XIII. Closed Session:    

XIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. 

XIII.i.a. Ratify resignation.

XIII.ii. Consider discipline of a public school child, or complaint or charge against personnel.

XIII.ii.a. Addition to Student Transfer List.

XIV. Re-open meeting.

XV. Discussion/Action:  Consider items discussed in closed session.

XVI. Adjourn.