July 22, 2013 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Open forum.
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3. Discussion: Hear status report on delinquent taxes from David Hudson, Tax Attorney, from Perdue, Brandon, Fielder, Collins, Mott, LLP
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4. Discussion/Action: Approve Elkhart I.S.D.'s FIRST (Financial Integrity Rating System of Texas) Report (Final 2011-12).
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5. Discussion/Action: Consider bids for the 2013-14 school year on motor fuel products.
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6. Discussion/Action: Approve interlocal agreements with Region VII ESC for the 2013-14 school year.
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7. Discussion/Action: Approve the PDAS appraisers and the appraisal calendar for the 2013-14 school year.
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8. Discussion/Action: Approve Acute Teacher Shortage Areas for the 2013-14 school year.
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9. Discussion/Action: Approve Technology Plan for the 2013-14 school year.
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10. Discussion/Action: Consider adopting the Employee Handbook for the 2013-14 school year.
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11. Discussion/Action: Consider revisions and adoption of the 2013-14 Student Handbook/Student Code of Conduct for our secondary campuses and the Student Handbooks for the elementary and intermediate campuses.
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12. Discussion/Action: Discuss student transfer policy for the 2013-14 school year.
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13. Discussion/Action: Consider approving the 2013-14 Elkhart I.S.D. Board/Superintendent Goals.
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14. Discussion/Action: Consider setting a date for the 2013-14 budget workshop.
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15. Discussion/Action: Consider setting a date and time for a public hearing on the Proposed 2013-14 Elkhart I.S.D. Budget and Proposed Tax Rate, and time and date to adopt the 2013-14 Budget and 2013 Tax Rate.
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16. Discussion/Action: Review /approve administrative reports.
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16.A) Minutes - June 17, 2013; June 26, 2013; and July 10, 2013 called 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) Director of Special Programs and Accountability Report
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16.F) Superintendent Report
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16.G) Miscellaneous
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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.B) Consider discipline of a public school child, or complaint or charge against personnel.
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17.B) Approve additions to Student Transfer List.
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18. Re-open meeting.
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19. Discussion/Action: Consider items discussed in closed session.
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20. Adjourn.
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