September 28, 2015 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum

III. Introduce Employees of the Month

IV. Introduce Students of the Month

V. Hear McKinstry facility consulting presentation

VI. Discussion/Action:  Approve Elkhart I.S.D.’s FIRST (Financial Integrity Rating System of Texas) Report (Final 2013-14).

VII. Discussion/Action:  Approve Investment Report ending August 31, 2015.

VIII. Discussion/Action:  Approve "Annual" Investment Report for year ending August 31, 2015.

IX. Discussion/Action:  Approve the Priority for Services (PFS) and the Identification and Recruitment (ID & R) Action Plans for the 2015-16 school year.

X. Discussion/Action:  Adopt the 2015-16 Superintendent and Board Goals.

XI. Discussion/Action:  Approve Superintendent's Annual Evaluation Instrument.

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

XII.i. Minutes - August 31, 2015 public and called meetings.

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Director of Special Programs Report

XII.xi. Superintendent Report

XII.xi.a. 2015 Fall Seminars - Thursday, November 19th - Nacogdoches
  Please let Tammie know if you would like to attend

XIII. Closed Session:

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

XIII.i.a. Hire personnel

XIV. Re-open meeting.

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

XVI. Adjourn.