September 25, 2017 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
I. Call meeting to order.
|
|
II. Introduce Employees of the Month.
|
|
III. Introduce Students of the Month.
|
|
IV. Recognize Amanda Rogers - Hero For Children for State Board of Education District 9.
|
|
V. Open forum.
|
|
VI. Discussion/Action: Consider approving establishment of the Elkhart I.S.D. FFA Booster Club.
|
|
VII. Discussion/Action: Adoption of Resolution to pursue becoming a District of Innovation.
|
|
VIII. Discussion/Action: Approve Investment Report ending August 31, 2017.
|
|
IX. Discussion/Action: Approve "Annual" Investment Report for year ending August 31, 2017.
|
|
X. Discussion/Action: Approve the Identification Recruitment (ID & R) and Priority for Services (PFS) Action Plans for the 2017-18 school year.
|
|
XI. Discussion/Action: Consider approving the 2017-18 Campus Improvement Plans for Elkhart High School, Middle School, Intermediate School and Elementary School.
|
|
XII. Discussion/Action: Appoint board member to the District Site-Based Advisory Committee.
|
|
XIII. Discussion/Action: Adoption of Board & Superintendent Goals for the 2017-18 school year.
|
|
XIV. Discussion: Hear report on WatchDOGS Program at the elementary campus.
|
|
XV. Discussion: Discuss Paraprofessional Highly Qualified Comparison Report.
|
|
XVI. Discussion/Action: Review /approve administrative reports.
|
|
XVI.i. Minutes - August 28, 2017 public and regular meetings and September 18, 2017 goal setting workshop
|
|
XVI.ii. Tax Report
|
|
XVI.iii. Financial Report
|
|
XVI.iv. Accounts Payable
|
|
XVI.v. Elementary Principal Report
|
|
XVI.vi. Intermediate Principal Report
|
|
XVI.vii. Middle School Principal Report
|
|
XVI.viii. High School Principal Report
|
|
XVI.ix. Technology Director Report
|
|
XVI.x. Food Service Director Report
|
|
XVI.xi. Special Programs Director Report
|
|
XVI.xii. Superintendent Report
|
|
XVI.xii.a. TASB Legal Seminars - Nacogdoches - November 9
|
|
XVI.xiii. Miscellaneous
|
|
XVII. Closed Session:
|
|
XVII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
|
|
XVII.i.a. Hire personnel.
|
|
XVII.ii. Discussion regarding student transfers
|
|
XVII.ii.a. Discuss addition to the 2017-18 Student Transfer List
|
|
XVIII. Discussion/Action: Consider items discussed in closed session.
|
|
XIX. Adjourn.
|