April 24, 2017 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
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II. Open forum.
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III. Introduce Students of the Month.
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IV. Introduce Employees of the Month.
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V. Recognize Amanda Rogers - Outstanding Volunteer.
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VI. Recognize middle school student for artwork exhibited at TASA/TASB Youth Art Exhibit.
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VII. Recognize High School UIL Academics for district and regional championship.
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VIII. Recognize OAP cast and crew.
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IX. Recognize regional and state powerlifting boys and girls.
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X. Recognize tennis regional qualifiers.
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XI. Discussion/Action: Consider adopting calendar for the 2017-18 school year.
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XII. Discussion/Action: Approve contract extension with Southwest Foodservice Excellence (SFE) for food service management for the 2017-18 school year.
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XIII. Discussion/Action: Consider increasing cafeteria prices for the 2017-18 school year.
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XIV. Discussion/Action: Approve update to Student Transfer Policy.
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XV. Discussion: Hear presentation on Career and Technology Education (CATE) Update.
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XVI. Discussion: Hear presentation on IT Department Annual Review.
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XVII. Discussion: Hear reports on Elkhart I.S.D. Early Intervening Services Program, Parent and Family Engagement Policy, Parent-School Compact, District Dyslexia Plan, Gifted & Talented Plan, and HIV Acquired Immune Deficiency Syndrome (AIDS) Policy.
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XVIII. Discussion/Action: Review /approve administrative reports.
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XVIII.i. Minutes - March 27, 2017 regular meeting and April 6, 2017 budget meeting.
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XVIII.ii. Tax Report
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XVIII.iii. Financial Report
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XVIII.iv. Accounts Payable
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XVIII.v. Elementary Principal Report
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XVIII.vi. Intermediate Principal Report
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XVIII.vii. Middle School Principal Report
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XVIII.viii. High School Principal Report
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XVIII.ix. Technology Director Report
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XVIII.x. Food Service Director Report
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XVIII.xi. Special Programs Director Report
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XVIII.xii. Superintendent Report
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XVIII.xii.a. Area School Boards Spring Workshop - Tuesday, May 16, 2017 at Nacogdoches
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XIX. Closed Session:
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XIX.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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XIX.i.a. Ratify resignations.
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XIX.i.b. Hire personnel.
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XIX.ii. Discussion regarding student transfers
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XIX.ii.a. Approve/disapprove "paying" out of district transfers.
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XIX.ii.b. Approve Student Transfer List for the 2017-18 school year.
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XX. Discussion/Action: Consider items discussed in closed session.
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XXI. Adjourn.
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