February 25, 2019 at 6:40 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize MS UIL participants.

V. Recognize VASE students.

VI. Recognize High School and Middle School Solo & Ensemble.

VII. Cafeteria Recognition.

VIII. Open forum.

IX. Discussion:  Review the Potential Bond Refunding Program and Schedule of Events.

X. Consent agenda:

X.i. Discussion/Action:  Approve 2017-18 Elkhart I.S.D. Annual Report (Texas Academic Performance Report).

X.ii. Discussion/Action:  Consider appointment of audit firm for the 2018-19 school year audit.

X.iii. Discussion/Action:  Review /approve administrative reports.

X.iii.a. Minutes - January 14, 2019 called meeting & February 18, 2019 Team of 8 Workshop

X.iii.b. Tax Report

X.iii.c. Financial Report

X.iii.d. Accounts Payable

X.iii.e. Elementary Principal Report

X.iii.f. Intermediate Principal Report

X.iii.g. Middle School Principal Report

X.iii.h. High School Principal Report

X.iii.i. Technology Director Report

X.iii.j. Food Service Director Report

X.iii.k. Special Programs Director Report

X.iii.l. Miscellaneous

XI. Discussion/Action:  Consider adopting calendar for the 2019-20 school year.

XII. Closed Session:

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

XII.i.a. Ratify resignation.

XII.i.b. Review of superintendent evaluation instrument.

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

XIV. Adjourn.