September 28, 2015 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. Introduce Employees of the Month
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4. Introduce Students of the Month
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5. Hear McKinstry facility consulting presentation
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6. Discussion/Action: Approve Elkhart I.S.D.’s FIRST (Financial Integrity Rating System of Texas) Report (Final 2013-14).
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7. Discussion/Action: Approve Investment Report ending August 31, 2015.
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8. Discussion/Action: Approve "Annual" Investment Report for year ending August 31, 2015.
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9. Discussion/Action: Approve the Priority for Services (PFS) and the Identification and Recruitment (ID & R) Action Plans for the 2015-16 school year.
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10. Discussion/Action: Adopt the 2015-16 Superintendent and Board Goals.
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11. Discussion/Action: Approve Superintendent's Annual Evaluation Instrument.
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12. Discussion/Action: Review /approve administrative reports.
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12.A) Minutes - August 31, 2015 public and called meetings.
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12.B) Tax Report
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12.C) Financial Report
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12.D) Accounts Payable
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12.E) Elementary Principal Report
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12.F) Intermediate Principal Report
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12.G) Middle School Principal Report
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12.H) High School Principal Report
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12.I) Technology Director Report
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12.J) Director of Special Programs Report
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12.K) Superintendent Report
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12.K) 2015 Fall Seminars - Thursday, November 19th - Nacogdoches
Please let Tammie know if you would like to attend |
13. Closed Session:
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13.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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13.A) Hire personnel
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14. Re-open meeting.
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15. Discussion/Action: Consider items discussed in closed session.
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16. Adjourn.
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