December 16, 2019 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Open Forum

V. Action: Approve Elkhart I.S.D.’s FIRST report (Financial Integrity Rating System of Texas) (Final 2018-19).

VI. Consent Agenda:

VI.i. Administrative reports.

VI.i.a. Minutes - November 18, 2019 - Regular Meeting

VI.i.b. Tax Report

VI.i.c. Financial Report

VI.i.d. Accounts Payable

VI.i.e. Elementary Principal Report

VI.i.f. Intermediate Principal Report

VI.i.g. Middle School Principal Report

VI.i.h. High School Principal Report

VI.i.i. Technology Director Report

VI.i.j. Food Service Director Report

VII. Action: Call school board elections and appoint officials.

VIII. Action:  Approve Investment Report ending November 30, 2019.

IX. Action: Approve budget amendment.

X. Action:  Adopt Resolution appointing representative to the Anderson County Appraisal District Board of Directors for the 2020-21 term.

XI. Discussion: Possible approval of changes to DEC (LOCAL)

XII. Closed Session:

XII.i. Discuss personnel or to hear complaints against personnel. 

XII.ii. Discussion and possible approval of the updated student transfer list.

XII.iii. Discussion and possible approval for setting date and time for Team of 8 Workshop.

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

XIV. Adjourn.