July 24, 2023 at 6:00 PM - Regular Meeting
Agenda |
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CALL TO ORDER
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Opening prayer
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Pledges
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Recognition
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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
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Consider and Approve Prior Month's Meeting Minutes
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Consider and Approve Monthly Expenditures
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Report Only
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Cash Flow
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Superintendent and Principals Report
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Director of Student Services Update
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Principal Reports
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Superintendent Report
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ACLU Letter
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Board Training for Board Goals with Region 12
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TASA/TASB Convention in Dallas
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ACTION/DISCUSSION ITEMS
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Discussion Only of Employee and Student Handbooks for 22-23 School Year.
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Consideration and/or Approval of the 2022-2023 Kerens ISD Student Code of Conduct.
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Consider and/or Approve the Bi-Annual Payments to BOKF and UMB Banks for Debt Services.
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Consideration and/or Approval of the 2022-2023 Appraisers.
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Consideration and/or Approval of the 2022-2023 Appraisal Calendar.
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Consider and/or Approve a Resolution to add Kaitlyn Cotten to the TexPool Account
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Consider and/or Approve a cpontract with ESC 12
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Consider and/or Approve the purchase of Property and Casualty Insurance from TASB.
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Consider and/or Approve a Stipend for Communications and PR Position at the Secondary.
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For the 2023–2024 school year, we delegated contractual authority
to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding). |
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.
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Action Items from Executive Session
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Consider and/or Approve personnel decision from Executive Session
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Consider and/or Approve the Retention Stipend for All returning Employees.
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ADJOURN
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