November 25, 2013 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize students selected by the Texas Art Education Association for art exhibit.

V. Recognize cross country teams and coaches.

VI. Open forum.

VII. Discussion/Action:  Hear and approve the 2012-13 audit from the firm of Smith Lambright & Associates, P.C.

VIII. Discussion/Action:  Consider changing December board meeting date to December 16, 2013.

IX. Discussion/Action:  Designate a portion of the fund balance for future building, grounds, and capital improvement projects.

X. Discussion/Action:  Amend the 2013-14 Elkhart I.S.D. Budget

XI. Discussion:  Hear reports from Principals on 2013-14 Campus Improvement Plans.

XII. Discussion/Action:  Approve the 2013-14 District Improvement Plan.

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

XIII.i. Minutes - October 28, 2013 regular meeting

XIII.ii. Tax Report

XIII.iii. Financial Report

XIII.iv. Accounts Payable

XIII.v. Elementary Principal Report

XIII.vi. Intermediate Principal Report

XIII.vii. Middle School Principal Report

XIII.viii. High School Principal Report

XIII.ix. Technology Director Report

XIII.x. Special Programs Director Report

XIII.xi. Dr. DeSpain Report

XIII.xii. Miscellaneous

XIV. Closed Session:    

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

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

XV. Re-open meeting.

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

XVII. Adjourn.