May 18, 2015 at 7:00 PM - Called Meeting
Public Notice |
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1. Call meeting to order.
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2. Discussion/Action: Canvass school board election held May 9,2015 and clarify results.
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3. Discussion/Action: Swear in board members Stephen Ham, Kevin Bush and Charles McShan.
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4. Discussion/Action: Accept resignation from Charles McShan from Position 7 of the Elkhart I.S.D. Board of Trustees.
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5. Discussion/Action: Appoint David Mendiola to fill Position 7 of the Elkhart I.S.D. Board of Trustees until election to be held in May 2016.
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6. Discussion/Action: Conduct re-organization of the Board of Trustees.
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7. Introduce Employees of the Month.
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8. Introduce Students of the Month.
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9. Recognize Camille Symmank as winning the Don't Mess With Texas Elementary Art Contest.
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10. Recognize senior class "Top 10".
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11. Recognize Elkhart High School Stock Market winners.
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12. Recognize FFA member elected as "Area" officer.
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13. Recognize Anderson County Youth Livestock Show exhibitors
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14. Recognize Texas High School Rodeo State Finalist
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15. Recognize Texas Jr. High Rodeo State Finalist
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16. Recognize softball team.
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17. Recognize regional and state track members.
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18. Discussion/Action: Approve Senate Bill 149 Resolution.
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19. Discussion/Action: Approve revisions to the Student Drug Testing Policy.
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20. Discussion/Action: Approve 2015-16 Salary Scales.
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21. Discussion/Action: Approve update to board policy DEE (Local) regarding school related travel information.
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22. Discussion/Action: Approve Region 7 Purchasing Cooperative Interlocal Agreement.
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23. Discussion/Action: Approve Region 7 Service Agreements for the 2015-16 school year.
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24. Discussion/Action: Consider proposals for repair to tennis courts and track.
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25. Discussion/Action: Approve amendments to the 2014-15 Elkhart I.S.D. budget.
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26. Discussion/Action: Approve Update 102 to the Elkhart I.S.D. Board Policy Manual.
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27. Discussion/Action: Appoint Dr. Ray DeSpain as the Authorized Official for the Application Designation and Certification (ADC) Form and the Consolidated Application.
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28. Discussion: Professional Development Needs Assessment Survey Results
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29. Discussion: Parent Involvement Survey Results
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30. Discussion/Action: Review /approve administrative reports.
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30.A) Minutes - April 27, 2015 regular meeting.
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30.B) Tax Report
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30.C) Financial Report
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30.D) Accounts Payable
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30.E) Elementary Principal Report
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30.F) Intermediate Principal Report
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30.G) Middle School Principal Report
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30.H) High School Principal Report
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30.I) Technology Director Report
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30.J) Director of Special Programs Report
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30.K) Superintendent Report
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30.L) Miscellaneous
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31. Closed Session:
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31.A) Discussion regarding student transfers
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31.B) Ratify resignations.
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31.C) Hire personnel.
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32. Re-open meeting.
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33. Discussion/Action: Consider items discussed in closed session.
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34. Adjourn.
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