April 24, 2017 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Open forum.
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3. Introduce Students of the Month.
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4. Introduce Employees of the Month.
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5. Recognize Amanda Rogers - Outstanding Volunteer.
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6. Recognize middle school student for artwork exhibited at TASA/TASB Youth Art Exhibit.
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7. Recognize High School UIL Academics for district and regional championship.
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8. Recognize OAP cast and crew.
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9. Recognize regional and state powerlifting boys and girls.
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10. Recognize tennis regional qualifiers.
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11. Discussion/Action: Consider adopting calendar for the 2017-18 school year.
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12. Discussion/Action: Approve contract extension with Southwest Foodservice Excellence (SFE) for food service management for the 2017-18 school year.
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13. Discussion/Action: Consider increasing cafeteria prices for the 2017-18 school year.
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14. Discussion/Action: Approve update to Student Transfer Policy.
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15. Discussion: Hear presentation on Career and Technology Education (CATE) Update.
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16. Discussion: Hear presentation on IT Department Annual Review.
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17. 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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18. Discussion/Action: Review /approve administrative reports.
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18.A) Minutes - March 27, 2017 regular meeting and April 6, 2017 budget meeting.
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18.B) Tax Report
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18.C) Financial Report
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18.D) Accounts Payable
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18.E) Elementary Principal Report
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18.F) Intermediate Principal Report
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18.G) Middle School Principal Report
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18.H) High School Principal Report
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18.I) Technology Director Report
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18.J) Food Service Director Report
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18.K) Special Programs Director Report
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18.L) Superintendent Report
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18.L) Area School Boards Spring Workshop - Tuesday, May 16, 2017 at Nacogdoches
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19. Closed Session:
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19.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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19.A) Ratify resignations.
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19.A) Hire personnel.
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19.B) Discussion regarding student transfers
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19.B) Approve/disapprove "paying" out of district transfers.
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19.B) Approve Student Transfer List for the 2017-18 school year.
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20. Discussion/Action: Consider items discussed in closed session.
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21. Adjourn.
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