June 16, 2014 at 7:00 PM - Called Meeting
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I. Call meeting to order.
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II. Open forum.
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III. Discussion: Hear athletic report for the 2013-14 school year.
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IV. Discussion: Hear STAAR/EOC Test results for the 2013-14 school year.
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V. Discusstion/Action: Consider approving amendments to the 2013-14 Elkhart I.S.D. budget.
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VI. Discussion/Action: Approve Quarterly Investment Report ending May 31, 2014.
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VII. Discussion/Action: Approve Region VII Education Service Center E-Agreements for the 2014-15 school year.
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VIII. Discussion/Action: Approve updates to the Parent Involvement Policy and Parent School Compact.
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IX. Discussion/Action: Approve Foreign Exchange Student Waiver for the 2014-15, 15-16, and 16-17 school years.
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X. Discussion/Action: Approve Early Release Day Waiver for the 2014-15, 15-16, and 16-17 school years.
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XI. Discussion/Action: Approve Accelerated Instruction Waiver for the 2014-15, 15-16, and 16-17 school years.
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XII. Discussion/Action: Approve salary scales for the 2014-15 school year.
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XIII. Discussion/Action: Approve budget calendar for 2014-15.
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XIV. Discussion/Action: Approve Employee Handbook for the 2014-15 school year.
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XV. Discussion/Action: Review/approve administrative reports.
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XV.i. Minutes - May 19, 2014 called meeting
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XV.ii. Tax Report
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XV.iii. Financial Report
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XV.iv. Accounts Payable
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XV.v. Special Programs Director Report
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XV.v.a. School Health Advisory Committee (SHAC) Annual Activity Report
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XV.v.b. Food Service Department Student Advisory Report
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XV.v.c. Gifted & Talented (GT) Survey Results
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XV.v.d. Parent Involvement Survey Results
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XV.v.e. District Audit Report (DAR) School Safety Report Results
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XV.v.f. Professional Development Survey Report
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XV.v.g. High Qualified Report
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XV.vi. Superintendent Report
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XV.vi.a. TASA/TASB Convention - September 26-28 (Dallas) - Registration opens 6/16
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XV.vii. Miscellaneous
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XVI. Closed Session:
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XVI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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XVI.i.a. Ratify resignations
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XVI.i.b. Consider personnel contracts
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XVI.ii. Consider discipline of a public school child, or complaint or charge against personnel.
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XVII. Re-open meeting.
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XVIII. Discussion/Action: Consider items discussed in closed session.
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XIX. Adjourn.
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