November 18, 2019 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. Open forum.
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V. Consent Agenda
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V.i. Possible Approval of service agreement from Tyler Regional Day School Program for the Deaf (RDSPD)
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V.ii. Discussion/Action: Review/approve administrative reports.
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V.ii.a. Minutes - October 28, 2019 Regular Meeting & Called Meeting
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V.ii.b. Tax Report
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V.ii.c. Financial Report
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V.ii.d. Accounts Payable
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V.ii.e. Elementary Principal Report
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V.ii.f. Intermediate Principal Report
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V.ii.g. Middle School Principal Report
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V.ii.h. High School Principal Report
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V.ii.i. Technology Director Report
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V.ii.j. Food Service Director Report
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VI. Discussion/Action: Consider acceptance of high bids received for resale property:
Act. R11720, Purchaser Jeffery R. Shaver, Bid Amount $1,100.00 |
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VII. Discussion and Possible Approval of DEC (LOCAL) policy.
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VIII. Discussion/Action: Consider approving the 2019-20 District Improvement Plan.
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IX. Discussion/Action: Consider approving the 2019-20 Campus Improvement Plans for Elkhart High School, Middle School, Intermediate School and Elementary School.
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X. Discussion and Possible Approval of school bus purchase
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XI. Discussion and Possible Approval of vehicle purchase
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XII. Discussion and Possible Approval of transferring funds to Lone Star Investment Pool - First Public.
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XIII. Discussion and Possible Approval of Elkhart I.S.D. Casting Votes for 2020-21 Houston County Appraisal District Board of Directors.
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XIV. Discussion: Preliminary Bond Program Analysis
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XV. Discussion of Facilities Update
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XVI. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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XVI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints, including teachers, and campus administration.
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XVII. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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XVIII. Adjourn.
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