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April 25, 2022 at 6:00 PM - Regular Meeting

Agenda
CALL TO ORDER
Opening prayer
Pledges
Recognition
OPEN FORUM
1. Each participant will be limited to three minutes to make comments to the Board.
2. The Board shall not allow negative comments in public sessions about individual employees or students.
3. No Board Member or Superintendent may reply during an 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
Director of Student Services Update
Principal Reports
Superintendent Report
Investment Report (Report Only)
ACTION/DISCUSSION ITEMS
Consider and/or approve the addition of Jill Patton to the Authorized Signer on Lone Star Investment Pool.  
Consider and/or Approve Budget Amendments
Consider and/or Approve a payment to Jigsaw Financial for their services pertaining to the Goodalta Solar Project.  
Consider and/or Approve a payment to Sara Leon for services in dealing with the Goodalta Solar Farm Project.  
Discussion of EF Legal and Local as it pertains to Selection of Library Books at KISD as directed by TEA.  
Consider and/or Approve the acquisition of Anderson, Marx & Bohl, P.C as KISD Auditor for the 2021-2022 School Year.
 
Consider and/or Approve Instructional Materials Certification for IMA Funds.
Budget Workshop I
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
Consider and/or approve Teacher, Director, Nurse, and Counseling Contracts for the 22-23 School Year.  
 
Appointment of positions on the SHAC Committee
ADJOURN

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