October 22, 2012 at 7:05 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 students selected by the Texas Art Education Association for art exhibit.
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5. Open forum.
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6. Presentation by Larry Lasiter (Goodwin-Lasiter, Inc.) on school facilities.
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7. Discussion: Hear Highly Qualified Teacher Report for 2012-13.
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8. Discussion/Action: Approve 2012-13 Emergency Operation Plan Update.
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9. Discussion: Present 2012-13 Campus Improvement Plans.
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10. Discussion/Action: Approve 2012-13 District Improvement Plan.
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11. Discussion/Action: Approve Elkhart I.S.D.'s FIRST (Financial Integrity Rating System Of Texas) Report (Final 2010-11).
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12. Discussion/Action: Approve authorization to access safety deposit box at Elkhart State Bank.
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13. Discussion/Action: Approve authorization to Lone Star Investment Pool.
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14. Discussion/Action: Appoint new member to the School Health Advisory Committee (SHAC).
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15. Discussion/Action: Approve High Stakes Testing Resolution.
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16. Discussion/Action: Consideration of Resolution to Retain Eminent Domain Authority.
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17. Discussion/Action: Amend the 2012-13 Elkhart I.S.D. Budget
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18. Discussion/Action: Consider changing November board meeting date to November 19, 2012.
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19. Discussion/Action: Approve Update 95 to the Elkhart I.S.D. Board Policy Manual.
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20. Discussion/Action: Review /approve administrative reports.
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20.A) Minutes - September 24, 2012 regular meeting
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20.B) Tax Report
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20.C) Financial Report
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20.D) Accounts Payable
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20.E) Elementary Principal Report
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20.F) Intermediate Principal Report
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20.G) Middle School Principal Report
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20.H) High School Principal Report
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20.I) Technology Director Report
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20.J) Special Programs Director Report
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20.K) Curriculum Director Report
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20.L) Superintendent Report
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20.M) Board Communications
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20.N) Board Concerns
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20.O) Miscellaneous
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21. Closed Session:
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21.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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21.A) Ratify resignation.
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21.B) Consider discipline of a public school child, or complaint or charge against personnel.
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21.B) Addition to Student Transfer List
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22. Re-open meeting.
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23. Discussion/Action: Consider items discussed in closed session.
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24. Adjourn.
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