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March 18, 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 February, the Current Financial Report, and the minutes of the February 11, 2019 Regular Meeting.
4.A. Minutes from the February 11, 2019 Regular Meeting
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive the minutes from the February 11, 2019 meeting.
4.B. Financial Report and Current Bills
Presenter:  Doug Rice, Superintendent
Description:  The Board will be presented with the Financial Report from ESC 16
5. Superintendent's Report
Description:  The Superintendent will present the Activity Fund Report, Transportation Report, Student Enrollment Report, Update on HB 3 and SB 3, and other items proposed 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. Attendance Report
Presenter:  d
Description:  The Board will receive information about the current enrollment at Kelton ISD.
5.D. Update on Legislation regarding School Finance reform being discussed in the Texas Legislature.
Description:  The Board will receive information regarding bills that have been filed in the Texas Legislature that would impact Kelton ISD.
6. Discussion/Action Items
6.A. Discussion and Possible Action to approve the IMA & TEKS Certification for 2019-2020.
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding the annual certification of the IMA and TEKS by Kelton ISD.
6.B. Discussion and Possible 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.C. Discussion 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.D. Discussion and Possible Action to move funds from the Library Activity Fund to the Class of 2020 Activity Fund to cover the cost of Jr/Sr Prom expenditures.
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding the costs associated with the Jr/Sr Prom.
7. Adjourn
8. 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 January 20, 2015 Regular Meeting and the January 26, 2015 Special Meeting will be presented. 
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