November 29, 2018 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Consent Agenda:

IV.i. Approve Elkhart I.S.D.’s FIRST (Financial Integrity Rating System of Texas) Report (Final 2017-18).

IV.ii. Consider changing December board meeting date to December 17, 2018.

V. Discussion/Action:  Approve budget amendments to the 2018-19 Elkhart I.S.D. budget.

VI. Discussion/Action:  Consider approving the Summer Nutrition Program Waiver Request Notice.

VII. Discussion/Action:  Appoint school board member to the School Health Advisory Committee.

VIII. Discussion/Action:  Consider approving the 2018-19 Campus Improvement Plans for Elkhart High School, Middle School, Intermediate School and Elementary School.

IX. Discussion/Action:  Consider approving the 2018-19 District Improvement Plan.

X. Discussion:  Discuss Elkhart I.S.D. Progress Toward Meeting District and Campus Wellness Policy and Plan Goals Report.

XI. Discussion/Action:  Adopt Board/Superintendent Goals for the 2018-19 school year.

XII. Discussion/Action:  Review /approve administrative reports.

XII.i. Minutes - October 22, 2018 regular meeting

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Food Service Director Report

XII.xi. Special Programs Director Report

XII.xii. Superintendent Report

XII.xii.a. Marketing Strategy

XIII. Closed Session:

XIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints

XIII.i.a. Ratify resignations

XIII.i.b. Hire personnel

XIV. Discussion/Action:  Consider items discussed in closed session.

XV. Adjourn.