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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Board Member Training
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4. Approve Minutes of Prior Meetings
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5. Open Community Forum
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6. Superintendent's Report
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6.A. Financial Report
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6.B. Ad Valorem Tax Report
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6.C. Student Enrollment
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6.D. Health Concerns and RElated Issues Affecting Kelton ISD Students
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6.E. Director of Maintenance and Transportation Needs
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6.F. Employ Class of 2014 to Assist in Cleaning the Bus Barn and Campus Areas
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7. New Business
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7.A. Approve Payment of Current Bills and Salaries
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7.B. Discuss and Consider Consolidating All Activity Funds
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7.C. Discuss and Consider Sale of Old Baptist Church Parsonage
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7.D. Discuss and Consider Repair Options to Toyota Sienna Van
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7.E. Discuss and Consider Payment of Option 3 Recapture Payment to the Texas Education Agency
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7.F. Conduct Annual Appraisal of Superintendent of Schools
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7.G. Discuss and Consider Annual Superintendent Contract Extension
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7.H. Discuss and Consider Annual Principal Contract Extension
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Matt Moore, President
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| Subject: |
2. Invocation
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|
| Subject: |
3. Board Member Training
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|
| Presenter: |
Ray Cogburn and John Wilson, Region 16, ESC
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| Subject: |
4. Approve Minutes of Prior Meetings
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| Presenter: |
Matt Moore, President
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|
| Subject: |
5. Open Community Forum
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|
| Presenter: |
Matt Moore, President
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|
| Subject: |
6. Superintendent's Report
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| Presenter: |
Jay Watson, Superintendent
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| Subject: |
6.A. Financial Report
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|
| Subject: |
6.B. Ad Valorem Tax Report
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|
| Subject: |
6.C. Student Enrollment
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|
| Subject: |
6.D. Health Concerns and RElated Issues Affecting Kelton ISD Students
|
|
| Subject: |
6.E. Director of Maintenance and Transportation Needs
|
|
| Subject: |
6.F. Employ Class of 2014 to Assist in Cleaning the Bus Barn and Campus Areas
|
|
| Subject: |
7. New Business
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|
| Subject: |
7.A. Approve Payment of Current Bills and Salaries
|
|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
7.B. Discuss and Consider Consolidating All Activity Funds
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|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
7.C. Discuss and Consider Sale of Old Baptist Church Parsonage
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|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
7.D. Discuss and Consider Repair Options to Toyota Sienna Van
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|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
7.E. Discuss and Consider Payment of Option 3 Recapture Payment to the Texas Education Agency
|
|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
7.F. Conduct Annual Appraisal of Superintendent of Schools
|
|
| Presenter: |
Matt Moore, President
|
|
| Subject: |
7.G. Discuss and Consider Annual Superintendent Contract Extension
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|
| Presenter: |
Matt Moore, President
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| Subject: |
7.H. Discuss and Consider Annual Principal Contract Extension
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| Presenter: |
Jay Watson, Superintendent
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| Subject: |
8. Adjourn
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