April 11, 2022 at 7:00 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. Minutes of the March, 21 2022 Regular Meeting.
Presenter:
Leslie Berry, Superintendent
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4.B. Financial Report and Current Bills
Presenter:
Leslie Berry, Superintendent
Description:
The Board will receive the June Financial Report and Current Bills.
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5. Superintendent's Report
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5.A. Grounds and Mantainance Report
Presenter:
Leslie Berry, Superintendent
Description:
The Board will receive an update on the current balances of the Activity Fund.
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5.B. Transportation Report
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6. Discussion/Action Items
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6.A. Consider action on 2022-2023 Kelton ISD Calendar
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6.B. Consider Engagement Letter for Kile & Co. PC for the June 30th, 2022 Financial Audit.
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6.C. Consideration and possible action to approve a Standard Form of Agreement between Owner and Architect, AIA Form B101-2019 as amended by the District, with CWA Group, PLLC to provide professional services related to the District’s 2022 Bond Program.
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6.D. Consider and discuss adopting Update 118 which includes the following policies:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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6.E. Consider action on Staff Contracts for 2022-2023
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7. Closed Session
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8. Action on Closed Session Items
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9. Adjourn
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