June 15, 2015 at 7:00 PM - Called Meeting

I. Call meeting to order.

II. Recognize Kinley Cunningham as "Student Hero" for State Board of Education District 9.

III. Recognize baseball team members and coaches.

IV. Discussion/Action:  Approve Quarterly Investment Report ending May 31, 2015.

V. Discussion/Action:  Approve General Employability Skills Course (PEIMS Code N1290060) for the 2014-15 and 2015-16 school years.

VI. Discussion/Action:  Approve Group Purchasing Participation Agreement with Lubbock-Cooper Independent School District to provide general food services and related goods and services.

VII. Discussion/Action:  Approve addition of bereavement policy to our Elkhart I.S.D. Board Policy DEC (Local).

VIII. Discussion:  Verification of three (3) hour board training workshop.

IX. Discussion/Action:  Review /approve administrative reports.

IX.i. Minutes - May 18, 2015 called meeting.

IX.ii. Tax Report

IX.iii. Financial Report

IX.iv. Accounts Payable

IX.v. Elementary Principal Report

IX.vi. Intermediate Principal Report

IX.vii. Middle School Principal Report

IX.viii. High School Principal Report

IX.ix. Technology Director Report

IX.x. Director of Special Programs Report

IX.x.a. School Health Advisory Committee (SHAC) Annual Activity Report (2014-15)

IX.x.b. Foodservice Department Student Advisory Report (2014-15)

IX.x.c. Gifted & Talented (GT) Survey Results (2014-15)

IX.x.d. Staff Needs Assessment (2015-16)

IX.xi. Superintendent Report

IX.xi.a. Hand out Superintendent's Evaluation

IX.xii. Miscellaneous

X. Closed Session:

X.i. Discussion regarding student transfers

X.ii. Ratify resignations.

X.iii. Hire personnel.

XI. Re-open meeting.

XII. Discussion/Action:  Consider items discussed in closed session.

XIII. Adjourn.