August 10, 2020 at 7:30 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. Consent Agenda
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4.A. Approve minutes from the June 29 and July 13, 2020 Special Meetings.
Presenter:
Leslie Berry, Superintendent
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4.B. Financial Report and Current Bills
Presenter:
Sherylene Williams, Business Manager
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4.B.1. Board Report
Presenter:
Sherylene Williams, Business Manager
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4.B.2. Check Register
Presenter:
Sherylene Williams, Business Manager
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4.B.3. Investment Report
Presenter:
Sherylene Williams, Business Manager
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5. Superintendent's Report
Presenter:
Leslie Berry, Superintendent
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5.A. Activity Fund Report
Presenter:
Leslie Berry, Superintendent
Description:
The Board will receive the updated balances from the Kelton ISD Activity Funds.
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5.B. Summer Maintenance Update
Presenter:
Leslie Berry, Superintendent
Description:
The Board will receive information on the status of the maintenance done to Kelton ISD facilities during the summer.
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6. Discussion/Action Items
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6.A. For the 2020-2021 school year, consider delegating contractual authority to obligate the
school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, §49.006. This includes approval of the Agreement for the Purchase of Attendance Credits.
Presenter:
Leslie Berry, Superintendent
Description:
Discussion regarding the selection of Option 3 for the purchase of attendance credits regarding the recapture payment to TEA from Kelton ISD.
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6.B. Discuss required board training hours and upcoming opportunities
Presenter:
Leslie Berry, Superintendent
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6.C. Discuss and approve 2020-2021 Student Code of Conduct and Student Handbook.
Presenter:
Leslie Berry, Superintendent
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6.D. Discuss and approve 2020-2021 Staff Handbook.
Presenter:
Leslie Berry, Superintendent
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7. Closed Session- Personnel
Presenter:
Leslie Berry, Superintendent
Description:
The Board will enter into Closed Session to hear information related to resignations and appointments of personnel.
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8. Adjuornment
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