March 27, 2018 at 12:00 PM - Regular Meeting
Minutes |
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I. Public Comment
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II. Universal Breakfast Waiver
Description:
Texas law (Education Code 33.901) requires public schools or
charter schools with 80 % or more of enrolled students eligible for free or reduced-price meals in the National School Lunch Program to provide breakfast at no cost to all Students. Districts may also seek a waiver by the school to opt-out of this requirement. FYI- Ehrhart is at 83% ECD |
III. Informational Items
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III.A. Principal Report
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III.B. Superintendent Report
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IV. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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IV.A. Minutes of Regular Board Meeting - February 27, 2018
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IV.B. Business Office Financial Reports - February 1, 2018 - February 28, 2018
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IV.C. PTO Monthly Financial Report
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V. Action Items
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V.A. Consider and if appropriate, approve the 2018-19 School Calendar
Description:
Attached is the 2018-19 Ehrhart School Calendar for your approval. Ms. Long will give a brief overview.
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V.B. Consider and if appropriate, approve Instructional Materials Allotment Certification for 2018-19 school year.
Description:
We are required to certify that all instructional material purchased with state funds, is solely used for instruction and includes all of the TEKS- Texas Essential Knowledge and Skills for each subject area and grade level taught.
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V.C. Consider and if appropriate, approve lease for modular building for Grade 6, from Mod Space.
Description:
The current quote form ModSpace expires on 4/27/2018.
Lease is set for 18 - 24 months @ 700/mo. If we do 12 months, increase monthly rent to 800/mo. |
V.D. Consider and if appropriate, approve professional hours for board members
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V.E. Consider and if appropriate, approve budget amendment for Title I and II Federal Funding
Description:
We received another settlement from TEA for and ESEA Title I in the amount of 8,341.00, and Title II Part A in the amount of 670.00
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V.F. Universal Breakfast Waiver
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VI. Personnel/Legal
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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VI.A. Update on Personnel
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