February 29, 2016 at 7:10 PM - Called Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize high school art students who participated in Visual Arts Scholastic Event.

V. Discussion/Action:  Approve 2015-16 Elkhart I.S.D. Annual Report (Texas Academic Performance Report).

VI. Discussion/Action:  Appoint superintendent to the Region VII Regional Advisory Committee for the 2016-17 school year.

VII. Discussion/Action:  Consider amending the 2015-16 Elkhart I.S.D. Budget.

VIII. Discussion/Action:  Consider appointment of audit firm for the 2015-16 school year audit.

IX. Discussion/Action:  Final resolution with McKinstry.

X. Discussion:  Hear Elkhart I.S.D. 2015-16 Safe School Survey Results.

XI. Discussion/Action:  Consider revisions to the Elkhart I.S.D. Wellness Policy  (FFA LOCAL).

XII. Discussion/Action:  Consider revisions to the Elkhart I.S.D. Wellness Plan.

XIII. Discussion/Action:  Consider updates to the Elkhart I.S.D. Food Allergy Plan.

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

XIV.i. Minutes - January 18, 2016 and February 8, 2016 called meetings

XIV.ii. Tax Report

XIV.iii. Financial Report

XIV.iv. Accounts Payable

XIV.v. Elementary Principal Report

XIV.vi. Intermediate Principal Report

XIV.vii. Middle School Principal Report

XIV.viii. High School Principal Report

XIV.ix. Technology Director Report

XIV.x. Food Service Director Report

XIV.xi. Director of Special Programs Report

XIV.xii. Superintendent Report

XIV.xiii. Miscellaneous

XV. Closed Session:

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

XV.i.a. Ratify resignations

XV.i.b. Hire personnel.

XV.i.c. Consider administrative contracts

XV.ii. Consider Student Transfer

XVI. Re-open meeting.

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

XVIII. Adjourn.