October 13, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Community Forum
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4. Architect Report
Presenter:
Lynn Ramsey
Description:
The Board will receive information from Lynn Ramsey regarding plans for a potential project
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5. Consent Agenda
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5.A. Financial Report and Current Bills
Description:
The Board will be presented with the Financial Report from ESC 16 and the Current Bills
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5.B. Minutes from the August 18, 2014 Regular Meeting and the September 8, 2014 Regular Meeting
Presenter:
Doug Rice, Superintendent
Description:
The Board will receive the minutes from the August 18, 2014 Regular Meeting and the September 8, 2014 Regular Meeting
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6. Superintendent's Report
Presenter:
Doug Rice, Superintendent
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6.A. Transportation Report
Description:
The Board will receive the current mileage report.
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6.B. Maintenance report
Presenter:
Doug Rice, Superintendent
Description:
The Board will receive information regarding the status of the maintenance projects and an update on the VOIP phone system
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7. Principal's Report
Presenter:
Johnny James, Principal
Description:
The Board will receive information from the principal.
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7.A. Enrollment Report
Presenter:
Johnny James, Principal
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7.B. Student Activity Report
Presenter:
Johnny James, Principal
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8. Discussion/Action Items
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8.A. Discussion and Action on a mileage stipend for teachers.
Presenter:
Doug Rice, Superintendent
Description:
The Board will receive information regarding providing a mileage stipend for those teachers who have to travel from outside of Wheeler county to Kelton.
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8.B. Discussion and Action on Policies EIC (Local) regarding Class Ranking, Weighting of grades, and Graduation Honors
Presenter:
Doug Rice, Superintendent
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8.C. Discussion and Action regarding acceptance of a $1500 donation from Cross Texas Transmission
Presenter:
Doug Rice, Superintendent
Description:
Kelton ISD has received a donation of $1500 from Cross Texas. This requires Board approval of acceptance before it can be deposited.
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8.D. Discussion and Action on a Plasma Table to be used by the Ag Fab classes.
Presenter:
Doug Rice and Johnny James
Description:
The Board will receive information regarding the purchase of a 4x8 Plasma Table to be used by the Ag Fabrication Classes.
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8.E. Discussion and Action on purchasing a grill guard for the 2014 Suburban.
Presenter:
Doug Rice, Superintendent
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8.F. Discussion and Action granting authority for the superintendent to negotiate the sale of one of the portable buildings to Spearman ISD.
Presenter:
Doug Rice, Superintendent
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9. Closed Session- Personnel
Presenter:
Doug Rice, Superintendent
Description:
The Board will enter into Closed Session to hear information related to resignations and appointments of personnel.
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10. Action on Closed Session Items
Description:
The Board will take action on items presented in Closed Session as needed.
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11. Adjuornment
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