August 23, 2021 at 6:10 PM - Regular Meeting
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1. Call meeting to order, establish a quorum.
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2. 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 an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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3. Consent agenda:
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3.A) Discussion and possible approval to ratify the execution of contracts for the Ag Pavilion and CTE project with Goodwin Lasiter Strong (GLS) and Berry and Clay.
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3.B) Discussion and possible approval of Edgenuity, Inc
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3.C) Discussion and possible approval of administrative reports.
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3.C) Prior Meeting Board Minutes
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3.C) Tax Report
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3.C) Financial Report
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3.C) Accounts Payable
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3.C) Elementary Principal Report
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3.C) Intermediate Principal Report
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3.C) Middle School Principal Report
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3.C) High School Principal Report
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3.C) Technology Director Report
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3.C) Food Service Director Report
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4. Financial
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4.A) Discussion and possible approval of Budget Amendments 2020-21 school year budget.
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4.B) Discussion and possible approval to rollover purchase orders to next fiscal year, since we do not expect to receive the equipment before August 31, 2021.
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4.C) Discussion and possible adoption of the Elkhart I.S.D. 2021-22 budget.
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4.D) Discussion and possible adoption of Elkhart I.S.D. 2021-22 proposed tax rate.
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5. 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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5.A) 551.074 – Discussing personnel or to hear complaints against personnel
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5.B) Discuss Guardian Plan/CHL holders
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5.C) 11.159 - Review and establish Board and Superintendent Goals.
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6. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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7. Adjourn.
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