March 27, 2018 at 7:00 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 Tractor Tech students.
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V. Recognize VASE students.
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VI. Open forum.
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VII. Presentation/Discussion: Presentation by Carey McKinney regarding school safety and security.
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VIII. Discussion/Action: Discuss acceptance of high bid received for Resale property on the following: Account # R11769 - Tract 11 - Block 909 - 2 acres on Cronin Switch Road.
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IX. Discussion/Action: Appoint superintendent to the Region VII Regional Advisory Committee for the 2018-19 school year.
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X. Discussion/Action: Approve Quarterly Investment Report ending February 28, 2018.
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XI. Discussion/Action: Consider amending the 2017-18 Elkhart I.S.D. Budget.
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XII. Discussion/Action: Consider approving the Instructional Materials Allotment and TEKS Certification for the 2018-19 school year.
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XIII. Discussion/Action: Approve Update 110 to the Elkhart I.S.D. Board Policy Manual.
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XIV. Discussion: Hear reports on the following: Early Intervening Services Program, Gifted and Talented Plan, Elkhart Parent School Compact and HIV AIDS Policy.
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XV. Discussion/Action: Discuss Student Transfer Policy.
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XVI. Discussion/Action: Review /approve administrative reports.
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XVI.i. Minutes - February 26, 2018 public and regular meetings
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XVI.ii. Tax Report
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XVI.iii. Financial Report
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XVI.iv. Accounts Payable
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XVI.v. Elementary Principal Report
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XVI.vi. Intermediate Principal Report
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XVI.vii. Middle School Principal Report
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XVI.viii. High School Principal Report
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XVI.ix. Technology Director Report
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XVI.x. Food Service Director Report
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XVI.xi. Special Programs Director Report
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XVI.xii. Superintendent Report
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XVI.xii.a. Summer Leadership Institute
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XVII. Closed Session:
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XVII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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XVII.i.a. Ratify resignation.
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XVII.i.b. Consider personnel contracts.
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XVII.i.c. Hire personnel.
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XVIII. Discussion/Action: Consider items discussed in closed session.
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XIX. Adjourn.
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