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September 20, 2021 at 6:00 PM - Regular Meeting

Agenda
CALL TO ORDER
Opening prayer
Pledges
Accept the Resignation of a Board Member
Appointment of Replacement Board Member
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
ACTION/DISCUSSION ITEMS
Consider and/or Approve Budget Amendments
Consideration of and/or Approve a Payment for B&C and GLS.  
Resolutions for Paula Miller to be a signer on the Districts Activity Account at Powell State Bank.  She is the new KES Secretary
Consideration and/or Approval of a Resolution to self-certify a higher micro-purchase threshold of $24,999.00
Consideration and/or Approval of the purchase of new AC units for the Gym and Band Hall, replacing all of the old units that are illegal to put the Freons in with ESSER II Funds.  The cap should be set at $80,000.  
Consideration and/or Approval of the Annual Review of the District's Investment Policy and Practice.  
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
ADJOURN
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