August 29, 2019 at 6:10 PM - Called Meeting

I. Call Meeting to Order

II. Citizens Communications on Open-Sessions Items

III. Discussion:  Review 2019-20 budget information.

IV. Discussion: Review 2019-20 budget information.

V. Discussion/Action:  Adopt Elkhart I.S.D. 2019-20 proposed tax rate.

VI. Discussion/Action: Budget Amendment(s) 

VII. Adoption of Consent Agenda: Review /approve administrative reports.

VII.i. Minutes - 7/22/19 Regular meeting 8/15/19 Called/budget meetings  

VII.ii. Tax Report

VII.iii. Financial Report

VII.iv. Accounts Payable

VII.v. Elementary Principal Report

VII.vi. Intermediate Principal Report

VII.vii. Middle School Principal Report

VII.viii. High School Principal Report

VII.ix. Food Service Director Report

VII.x. Special Programs Director Report

VII.xi. Superintendent Report

VII.xii. Acute Teacher Shortage Areas for the 2019-20 school year.

VII.xiii. Miscellaneous

VIII. Discussion/Action: Consider bids for 2019-20 school year for motor fuel products.

IX. Discussion/Action: Discuss Entry and Exit of High School campus. 

X. Discussion/Action: Consider approving changes to Elkhart I.S.D. board policy DEC (LOCAL) 

XI. Discussion/Action: Policy Update 113 (LEGAL) & (LOCAL) policies 

XII. Recess to Closed Session: A closed session may be held for the purposes 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. 

XII.i. Discussing negotiated contracts for prospective gifts or donations. - Govt 551.073

XII.ii. Superintendent's Contract 

XII.iii. Discussion of Board Meetings Dates - BE (LEGAL) - Gov’t Code 551.041

XII.iv. Discussing personnel or to hear complaints against personnel - Gov't 551.074

XIII. Reconvene in Open Session: Consider and take Possible Action on Items Discussed in Closed Session

XIV. Adjournment

XV. Discussion/Action:  Adopt Elkhart I.S.D. 2018-19 proposed tax rate.