March 29, 2021 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
I. Call meeting to order, establish a quorum.
|
|
II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
|
|
III. Introduce Students on the Month
|
|
IV. Introduce Employee of the Month.
|
|
V. Recognize Achievements.
|
|
VI. Consent agenda:
|
|
VI.i. Discussion and possible approval of administrative reports.
|
|
VI.i.a. Prior Meeting Board Minutes
|
|
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. Discussion of CTE Building and Ag Barn.
|
|
VIII. Discussion and possible approval of construction method for CTE and Ag Buildings.
|
|
IX. Discussion and possible action regarding COVID-19 protocols including Contact Tracing.
|
|
X. Discussion and possible approval of the Quarterly Investment Report ending February 28, 2021.
|
|
XI. Discussion of Budget Calendar for 2021-22 School Year.
|
|
XII. Discussion and possible approval of Update 116 to the Elkhart I.S.D. Board Policy Manual.
|
|
XIII. 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.
|
|
XIII.i. 551.074 – Discussing personnel or to hear complaints against personnel
|
|
XIII.ii. Consider Campus Professional Contracts
|
|
XIII.iii. Ratify Resignations
|
|
XIV. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
|
|
XV. Adjourn.
|