March 28, 2016 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize elementary student for artwork exhibited at TASA/TASB conference.

V. Open forum.

VI. Discussion:  Financial options workshop.

VII. Discussion/Action:  Approve contract extension with Southwest Foodservice Excellence (SFE) for food service management for the 2016-17 school year.

VIII. Discussion/Action:  Consider approving the Instructional Materials Allotment and TEKS Certification for the 2016-17 school year.

IX. Discussion/Action:  Approve Quarterly Investment Report ending February 29, 2016.

X. Discussion/Action:  Approve Update 104 to the Elkhart I.S.D. Board Policy Manual.

XI. Discussion/Action:  E-rate presentation for Network Refresh.

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

XII.i. Minutes - February 29, 2016 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. Food Service Director Report

XII.xi. Director of Special Programs Report

XII.xii. Superintendent Report

XII.xii.a. Summer Leadership Institute (San Antonio or Fort Worth)

XII.xiii. Miscellaneous

XIII. Closed Session:

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

XIII.i.a. Consider personnel contracts.

XIII.i.b. Hire personnel.

XIV. Re-open meeting.

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

XVI. Adjourn.