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April 10, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Open Community Forum
4. Consent Agenda
Presenter:  Doug Rice
Description:  This item is used for the purpose of approving items that are considered each month.  The bills to be paid for January, the Current Financial Report, and the minutes of the March 16, 2015 Regular Meeting
4.A. Financial Report and Current Bills
Presenter:  Doug Rice, Superintendent
Description:  The Board will be presented with the Financial Report from ESC 16
4.B. Minutes of the March 20, 2017 Regular Meeting
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive the minutes from the March 20, 2017 Regular Meeting
5. Principal's Report
Presenter:  Johnny James, Princpal
Description:  The Board will receive a report from the principal
5.A. Enrollment Report
Presenter:  Johnny James, Principal
Description:  The Board will receive information regarding current enrollment at Kelton School
5.B. Student Activity Report
Presenter:  Johnny James, Principal
Description:  The Board will receive information regarding student activities for Kelton ISD.
6. Superintendent's Report
Presenter:  Doug Rice, Superintendent
Description:  The Superintendent will present the Activity Fund Report, Transportation Report, and an update regarding action taken by the Texas Legislature.
6.A. Transportation Report
Presenter:  Doug Rice, Superintendent
Description:  Monthly Mileage Report
6.B. Activity Fund Report
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive an update on the Activity Accounts
6.C. Legislative Report
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding current legislation that would impact Kelton ISD.
6.D. Maintenance Report
6.E. Security Update
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding security upgrades and next steps for Kelton ISD.
7. Discussion/Action Items
7.A. Discussion and Possible Action on a Resolution to make Kelton ISD a District of Innovation
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding designation of Kelton ISD as a District of Innovation.
7.B. Discussion and Possible Action to appoint a District of Innovation Committee
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding staff members to consider for appointment to a District of Innovation Committee
7.C. Discussion and Consider action on Budget Amendments to the 2016-2017 General Budget.
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding Budget Amendments to the General Budget.
8. Personnel - Closed Session
Presenter:  Doug Rice
Description:  Personnel items to be presented as needed
8.A. Certified Personnel
Presenter:  Doug Rice, Superintendent and Johnny James, Principal
Description:  The Board will receive information related to certified personnel
9. Consider Action on Closed Session items
Description:  Action as needed for Closed Session items
9.A. Contract extensions for certified personnel
9.B. Consideration and action to extend the probationary contract period of 3rd grade elementary school teacher’s probationary contract beyond the end of the 3rd contract year.
10. Adjourn
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