October 24, 2022 at 6:00 PM - Regular Meeting
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I. Call meeting to order, and establish a quorum.
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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 an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month
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IV. Introduce Students of the Month
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V. Ag Presentation
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VI. Consent agenda:
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VI.i. Discussion and possible approval of the adoption of the Resolution of the Board Approved Credit-by-examination Audit Process.
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VI.ii. Discussion and possible approval of administrative reports.
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VI.ii.a. Prior Meeting Board Minutes
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VI.ii.b. Tax Report
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VI.ii.c. Financial Report
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VI.ii.d. Accounts Payable
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VI.ii.e. Elementary Principal Report
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VI.ii.f. Intermediate Principal Report
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VI.ii.g. Middle School Principal Report
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VI.ii.h. High School Principal Report
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VI.ii.i. Technology Director Report
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VI.ii.j. Food Service Director Report
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VII. Discussion of ESL plan.
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VIII. Discussion and possible approval of update 119 Local Policies.
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IX. Discussion and possible approval of the 2022-23 District Improvement Plan. |
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X. Discussion and possible approval of 2022-23 Campus Improvement Plans for the Elkhart High School, Middle School, Intermediate School, and Elementary School.
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XI. Discussion and possible approval of the Professional Development Plan.
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XII. Discussion and possible approval to purchase a school vehicle.
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XIII. Discussion and possible approval of budget amendments.
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XIII.i. Child Nutrition Budget Amendment for 08.31.2022
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XIII.ii. Co-Op Budget Amendment for 08.31.2022
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XIII.iii. Budget amendment for the 2022-23 school year
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XIV. 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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XIV.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XIV.ii. Updated Student Transfer list for the 2022-23 school year.
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XV. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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XVI. Adjourn.
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