September 25, 2023 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
I. Call meeting to order and 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 an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
|
|
III. Introduce Employee of the Month
|
|
IV. Introduce Students of the Month
|
|
V. Consent agenda:
|
|
V.i. Discussion and possible approval of updated plans of Identification and Recruitment of Migrants Action Plan, Priority for Service Action Plan, Highly Qualified Paraprofessionals, and Parent and Family Engagement Policy
|
|
V.ii. Discussion and possible approval of the Quarterly Investment Report ending August 31, 2023
|
|
V.iii. Discussion and possible approval of the Annual Investment Report ending August 31, 2023 |
|
V.iv. Discussion and possible approval of administrative reports
|
|
V.iv.a. Prior Meeting Board Minutes
|
|
V.iv.b. Tax Report
|
|
V.iv.c. Accounts Payable
|
|
V.iv.d. Elementary Principal Report
|
|
V.iv.e. Intermediate Principal Report
|
|
V.iv.f. Middle School Principal Report
|
|
V.iv.g. High School Principal Report
|
|
V.iv.h. Technology Director Report
|
|
V.iv.i. Food Service Director Report
|
|
VI. Discussion and possible approval to appoint an E.I.S.D. representative to the Anderson County Appraisal District Board of Directors
|
|
VII. Discussion and possible approval of Elkhart's partnership with Anderson County Special Education CoOp
|
|
VIII. Discussion and possible approval to purchase technology devices
|
|
IX. 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.
|
|
IX.i. 551.074 – Discussing personnel or to hear complaints against personnel
|
|
IX.i.a. Guardians
|
|
X. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
|
|
XI. Adjourn.
|