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April 8, 2019 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 19, 2018 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 19, 2018 Regular Meeting
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive the minutes from the March 19, 2018 Regular Meeting
5. 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.
5.A. Transportation Report
Presenter:  Doug Rice, Superintendent
Description:  Monthly Mileage Report
5.B. Activity Fund Report
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive an update on the Activity Accounts
5.C. Maintenance Report
5.D. Legislative Update
6. Discussion/Action Items
6.A. Discussion and Consider action on Budget Amendments to the 2018-2019 General Budget.
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding Budget Amendments to the General Budget.
6.B. Discussion and Consider action on the purchase of two new buses for Kelton ISD.
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive bids for two new buses for Kelton ISD.
6.C. Discussion and Consider Action to approve the 2019-2020 Calendar for Kelton ISD
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive the proposed calendar for the 2019-2020 school year.
6.D. Discussion and Consider Action regarding the bid for painting the Kelton ISD Gymnasium.
Presenter:  Doug Rice, Superintendent
Description:  The board will receive information regarding the bid for painting the Kelton gymn.
6.E. Discussion and Consider action regarding installation of new bleachers and padding in the Kelton Gymnasium
Presenter:  Doug Rice, Superintedent
Description:  The board will receive information regarding potential costs, configuration, and related items for new bleachers and padding in the Kelton gym.
6.F. Discussion and Consider action to engage Mark Kile, CPA as the auditor for Kelton ISD for the 2018-2019 audit.
Presenter:  Doug Rice, Superintendent
Description: 
The board will receive information regarding the engagement of an auditor for Kelton ISD for the 2018-2019 audit.
7. Personnel - Closed Session
Presenter:  Doug Rice
Description:  Personnel items to be presented as needed
7.A. Certified Personnel
Presenter:  Doug Rice, Superintendent and Johnny James, Principal
Description:  The Board will receive information related to certified personnel
7.A.1. Retirements and Resignations
7.A.2. Certified personnel assignments
8. Consider Action on Closed Session items
Description:  Action as needed for Closed Session items
8.A. Consideration and Acton on contract extensions for certified personnel
8.B. Consideration and Action to accept the superintendent's resignation of employment
9. Adjourn
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