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December 14, 2020 at 6:00 PM - Regular Meeting

Minutes
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. 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
Announce Board Training Credit for all Board Members.  
Christmas Break December 17 @ 12:30.  Teachers return January 5, with students returning January 6.  
TEA suspends A-F Accountability for School during the 2020-2021 School Year.  
ACTION/DISCUSSION ITEMS
Consider and/or approve the move of the January Board Meeting to January 25, 2021
Consider and/or Approve a Resolution that Kerens ISD will no longer offer online learning to all students after January 1, 2021.  Only students who have a medical need will be offered online learning during the 2nd semester.
Consider and/or approve a payment to Berry and Clay Construction Services.  
Consider and Approve Budget Amendments
Consider and/or Approve a Loan Payment to Spirit of Texas Bank in the amont of $34,556.35
Consider and/or Approve a Budget Amendment for KES Furniture not to exceed $85,000.  
Consider and/or Approve a Resolution of the Board Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year
EXECUTIVE SESSION 2 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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