July 19, 2021 at 6:00 PM - Regular Meeting

Agenda
CALL TO ORDER
Opening prayer
Pledges
Accept the resignation of a Board Member
The Board will consider and/or appoint an applicant to the Board.  
Recognition
OPEN FORUM
1. Each participant will be limited to three minutes to make comments to the Board.
2. Any group of five or more persons must appoint one person to present the group’s views to the Board.
3. The Board shall not allow negative comments in public session about individual employees or students.
4. No Board Member or Superintendent may reply during Open Forum.
Consent Agenda
 
Consider and Approve Prior Month's Meeting Minutes
Consider and Approve Monthly Expenditures
Report Only
Cash Flow
Superintendent and Principals Report
Construction Update
Principal Reports
Superintendent Report
Investment Report
ACTION/DISCUSSION ITEMS
Consider and/or Approve Update 117 pertaining to:
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Discussion Only of the 2021-2022 Employee and Student Handbooks
Consideration and/or Approval of the 2021-2022 Kerens ISD Student Code of Conduct
Consideration and/or Approval of the 2021-2022 Appraisal Calendar
 
Consideration and/or Approval of the 2021-2022 Appraisers
Consideration and/or Approval of the Bi-Annual Payments to BOKF and UMB Banks
Consideration and/or Approval of the Region 12 Contract
Consider and/or Approve and Audit Engagement Letter with Anderson, Marx, and Bohl, P.C.
Consider and/or Approve a Proposal for Property and Casualty Insurance for the 2021-2022 School Year.  
Consider and/or Approve the purchase of the Read 180 Program for KES and KSS with ESSER III Funds.  
Consider and/or approve the purchase of two new buses with ESSER III funds for two additional routes.  
Consider and/or Approve Budget Amendments
Consider and/or Approve a Payment to B&C and GLS
EXECUTIVE SESSION: The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code,Chapter 551, Subchapters D and E.
Action Items from Executive Session
Personnel 
ADJOURN
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