October 24, 2016 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. Discussion/Action:  Update the Elkhart I.S.D. Random Drug Testing Program for our Middle and High School campuses (Grades 7-12).

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

VII. Discussion/Action:  Consider revisions to the Elkhart I.S.D. Wellness Plan (FFA REGULATION).

VIII. Discussion/Action:  Approve Elkhart I.S.D.’s FIRST (Financial Integrity Rating System of Texas) Report (Final 2014-15).

IX. Discussion/Action:  Formulate and adopt the 2016-17 Superintendent and Board Goals.

X. Discussion/Action:  Formulate and adopt Superintendent's Annual Evaluation Instrument.

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

XI.i. Minutes - September 26, 2016 regular meeting

XI.ii. Tax Report

XI.iii. Financial Report

XI.iv. Accounts Payable

XI.v. Elementary Principal Report

XI.vi. Intermediate Principal Report

XI.vii. Middle School Principal Report

XI.viii. High School Principal Report

XI.ix. Technology Director Report

XI.x. Food Service Director Report

XI.xi. Director of Special Programs Report

XI.xii. Superintendent Report

XI.xiii. Miscellaneous

XII. Closed Session:

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

XII.i.a. Ratify resignations

XIII. Re-open meeting.

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

XV. Adjourn.