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Meeting Agenda
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1. Invocation
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2. Consent Agenda
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2.A. Approval of the September bills and the October salaries.
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2.B. Approval of the September 17 and 24, 2012 minutes
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3. Open Community Forum
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4. Superintendent's Report
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4.A. Financial Report
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4.B. Ad Valorem Tax Report
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4.C. Student Enrollment and Attendance
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4.D. Team America Rocketry Challenge (TARC)
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5. New Business
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5.A. Discuss and Consider Student Transfer Request for the 2012-2013
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5.B. Discuss and Consider Repair of Rental Houses
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5.C. Discuss and Consider Capital Improvements
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5.D. Discuss and Consider Adoption of TASB Local Policy Update 95
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5.E. Discuss and Consider Personnel Actions
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5.E.1. Resignations
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5.E.2. Employment Recommendations
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5.E.3. Re-Assignments
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Invocation
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| Subject: |
2. Consent Agenda
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| Presenter: |
Matt Moore, President
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Description:
The consent agenda consists of two items: approval of payment of the bills and salaries and approval of the minutes of the previous meeting.
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| Subject: |
2.A. Approval of the September bills and the October salaries.
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Description:
The Board will receive the request for the payment of the bills for September and the confirmation of the October salaries.
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| Subject: |
2.B. Approval of the September 17 and 24, 2012 minutes
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Description:
The Board will receive the minutes from the regular September 17, 2012 meeting and the special September 24, 2012 meeting.
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| Subject: |
3. Open Community Forum
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| Presenter: |
Matt Moore, President
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| Subject: |
4. Superintendent's Report
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| Presenter: |
Jay Watson, Superintendent
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| Subject: |
4.A. Financial Report
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| Presenter: |
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Description:
The Board will receive the September, 2012, financial report.
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| Subject: |
4.B. Ad Valorem Tax Report
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| Subject: |
4.C. Student Enrollment and Attendance
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| Subject: |
4.D. Team America Rocketry Challenge (TARC)
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| Subject: |
5. New Business
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| Subject: |
5.A. Discuss and Consider Student Transfer Request for the 2012-2013
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| Presenter: |
Jay Watson, Superintendent
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Description:
There have been two families contact Kelton ISD requesting the transfer of their child(ten) into the District.
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| Subject: |
5.B. Discuss and Consider Repair of Rental Houses
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| Presenter: |
Barry Price, Board Member
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| Subject: |
5.C. Discuss and Consider Capital Improvements
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| Presenter: |
Matt Moore, President
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Description:
The Board will continue discussions on capital improvements bringing ideas from architects at the TASA/TASB Convention.
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| Subject: |
5.D. Discuss and Consider Adoption of TASB Local Policy Update 95
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| Presenter: |
Jay Watson, Superintendent
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Description:
The TASB policy recommendations incorporate recent changes to the Texas Administrative Code regarding bilingual education, student retention and promotion, the required instructional program, tuition for transfer students and graduation requirements.
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| Subject: |
5.E. Discuss and Consider Personnel Actions
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| Presenter: |
Jay Watson, Superintendent
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Description:
There are no resignations or re-assignments at this time. I will bring one candidate to the Board for consideration in the high school English teacher vacancy.
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| Subject: |
5.E.1. Resignations
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| Subject: |
5.E.2. Employment Recommendations
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5.E.3. Re-Assignments
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| Subject: |
6. Adjourn
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