skip to main content
 

View Options:

Show Everything
Hide Everything

November 15, 2021 at 6:00 PM - Regular Meeting

Agenda
1. 6:00 CALL TO ORDER
Establish a Quorum
Opening Prayer
Pledge of Allegiance
2.  OPEN FORUM
3. RECOGNITIONS
4. CONSENT AGENDA
4.A. Board Minutes - October 18, 2021 Regular Meeting
4.B. Payments Processed
4.C. Payment Pending
4.D. Vendor Approval
4.E. Donations
5. INFORMATION ITEM
5.A. An Evening at the Summit 
Description:  Tuesday December 14th from 5:00 -7:00 PM
Holiday Music Performance Begins at 6:00 PM
Pictures with Santa, Cake Walk, Holiday Treats, Ornament Station, Art Show
5.B. Opportunity Resource Services
Presenter:  Dustin Phillips
5.C. Basketball Schedule for Homecoming Tournament 
5.D. Cyber Security Report from Radein
5.E. First Annual Board of Trustees Christmas Dinner
Description:  Dec. 6 from 6-8 at the Keene Community Center
6. ACTION ITEMS
6.A. Certificate of Election Issued to Newly-Elected Officers
6.B. Newly Elected Board Members Complete a Statement of Officer and Oath of Office
Description:  Newly elected board members includes incumbents who were re-elected and candidates who were declared elected when the election was cancelled. 
6.C. Board Reorganizes and Elects New Board Officers
Description:  Nominations: Trustees may nominate more than one candidate for an office. The presiding officer should ensure that all those who wish to make a nomination have had a chance before declaring nominations closed. Nomination does not require a second in order to be effective. 
If more than 1 nominee, candidates are voted on in the order nominated. Majority of "yes" votes wins. 

To open nominations from the floor, the trustee who is acting as meeting chair states: "Nominations are now in order for the office of President."
After hearing a nomination, restate the nomination: "Mr. A is nominated for the office of president."
Ask if there are other nominations: "Are there any further nominations for the office of president?"
Restate each nomination until it appears that there are no more. To be certain, ask: "Are there further nominations for president?" Pause to allow any additional nominations. If not state: "Nominations are closed."
6.D. Policy Update 118
6.D.1. (LOCAL) Policies (See Attached List of Codes)
Description: 
 
6.E. Approve Contract for Demographic Study to be Completed by Zonda Education
6.F. Review and Approve Local Policy EHB and Local Policy EHBAA
6.G. Discuss and Approve One Time Salary Adjustment 
Description:  Salary adjustment to be given in December 2021
6.H. Discuss and Approve CIP 2021-2022
6.I. Approve RFQ 
7. DISCUSSION ITEMS
7.A. Trustee Training Requirements
8. REPORTS
8.A. Superintendent Report
8.A.1. Discuss Possible Board Trip to Milliken - Fall 2022
8.A.2. Discuss Future Land Purchase
8.A.3. Discuss District Fitness Room
8.B. Financial Report
8.B.1. Board Report Month Ending 10.31.2021
9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
10. RETURN TO OPEN SESSION - APPROVAL OF  ACTIONS FROM EXECUTIVE SESSION
11. ADJOURNMENT

<< Back to the Public Page for Keene ISD