February 26, 2018 at 7:10 PM - Regular Meeting
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I. Call meeting to order.
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II. Introduce Employees of the Month.
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III. Introduce Students of the Month.
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IV. Recognize Elementary and Intermediate UIL participants.
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V. Recognize Middle School UIL participants.
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VI. Recognize High School Band UIL 1st Division Soloists.
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VII. Open forum.
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VIII. Discussion/Action: Consider appointment of audit firm for the 2017-18 school year audit.
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IX. Discussion/Action: Consider moving the precinct/polling place for the Board of Trustee Election scheduled for May 5, 2018.
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X. Discussion/Action: Approve 2017-18 Elkhart I.S.D. Annual Report (Texas Academic Performance Report).
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XI. Discussion: Hear reports on Bloodborne Pathogen Plan, Food Allergy Plan, Wellness Plan, Migrant Plan, Homeless Plan, Suicide Prevention Plan, Dyslexia Plan, Plan to Increase Enrollment in Institutions of Higher Education, and the Professional Development Plan.
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XII. Discussion: Discuss Emergency Management Update.
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XIII. Discussion/Action: Review /approve administrative reports.
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XIII.i. Minutes - January 22, 2018 regular meeting
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XIII.ii. Tax Report
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XIII.iii. Financial Report
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XIII.iv. Accounts Payable
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XIII.v. Elementary Principal Report
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XIII.vi. Intermediate Principal Report
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XIII.vii. Middle School Principal Report
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XIII.viii. High School Principal Report
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XIII.ix. Technology Director Report
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XIII.x. Food Service Director Report
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XIII.xi. Special Programs Director Report
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XIII.xii. Superintendent Report
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XIII.xiii. Miscellaneous
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XIV. Closed Session:
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XIV.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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XIV.i.a. Consider Administrative Contracts
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XV. Discussion/Action: Consider items discussed in closed session.
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XVI. Adjourn.
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