View Options:

Show Everything
Hide Everything

January 18, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Open Community Forum
4. Consent Agenda
4.A. Financial Report and Current Bills
Presenter:  Leslie Berry, Superintendent
Description:  There are two sets of bills for December.  
4.B. Investment Report
Description:  Investment Report
4.C. Minutes of the December 14, 2020 Regular Meeting.
Presenter:  Leslie Berry, Superintendent
5. Superintendent's Report
6. 2019-2020 Audit Report 
Presenter:  Mark Kile
7. Discussion/Action Items
7.A. Accept Resignation of Linda Calcote & Tara Buckingham from the board of Trustees.
Presenter:  Leslie Berry, Superintendent
7.B. Discuss and consider appointing new members to fill positions vacated by Linda Calcote & Tara Buckingham expiring the next board election in 2022.
Presenter:  Leslie Berry, Superintendent
7.C. Annual Review of Investment Program
Description:  Review the Investment Policy and Procedures of the district.  
7.D. Consider designation of Superintendent and Business Manager as Investment Officer
Presenter:  Leslie Berry
Description:  Consider designation of Superintendent and Business Manager as Investment Officer. 
8. Personnel - Closed Session
Presenter:  Leslie Berry, Superintendent
Description:  Personnel items to be presented as needed
8.A. Discuss Superintendent Annual Evaluation
Description:  The Board will conduct the annual evaluation of the Superintendent.
9. Action on Closed Session Items
9.A. Consideration of action on the contract of the Superintendent
10. Adjourn
<< Back to the Public Page for Kelton ISD