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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. Consent Agenda
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4. Presentation of School Board Student of the Month
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4.A. Hugo Rivera, Elementary Student of the Month
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4.B. Alexus Bennett, Middle School Student of the Month
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4.C. Jasmine Betancud, Secondary Student of the Month
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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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7. Principal's Report
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8. New Business
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8.A. Discuss and Consider Donation of a Portion of the "Old First Baptist" Property to the Wheeler Area Activites Improvement Council, Inc.
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8.B. Discuss and Consider Employing an Internal Auditor for the 2012-2013 School Year
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8.C. Conduct Annual Appraisal of the Superintendent
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8.D. Executive Session to Conduct the Annual Appraisal of the Suyperintendent
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8.E. Discuss and Consider a One-Year Extension to the Current Superintendent's Contract
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8.F. Discuss and Consider a One-Year Extension to the Currently Principal's Contract
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8.G. Discuss and Consider the Feasibility of Operating a Child Care Center at the Kelton ISD
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8.H. Discuss and Consideration Capital Improvement Needs
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8.I. Discuss and Consider the Addition of a Spanish Teacher for the Kelton I. S. D. beginning with the 2013-2014 School Year
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8.J. Discuss and Consider Mid-Year Budget Amendments to the 2012-2013 General Operating Budget
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8.K. Discuss and Consider Request for Transfer into the Kelton ISD by a Previous Student
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8.L. Discuss and Consider Not Providing Internet Service to Board of Trustee Members and the Superintendent
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Invocation
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| Subject: |
3. Consent Agenda
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Description:
This item is used for the purpose of approving items that are consider each month. The bills to be paid for January, the salaries to be paid for February, and the minutes of the January 17 and 22, 2013 and February 4, 2013 meetings will be presented.
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| Subject: |
4. Presentation of School Board Student of the Month
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| Subject: |
4.A. Hugo Rivera, Elementary Student of the Month
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| Subject: |
4.B. Alexus Bennett, Middle School Student of the Month
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| Subject: |
4.C. Jasmine Betancud, Secondary Student of the Month
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| Subject: |
5. Open Community Forum
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| Subject: |
6. Superintendent's Report
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Description:
The Superintendent will present the financial report, ad valorem tax report and the current student enrollment.
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| Subject: |
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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| Subject: |
7. Principal's Report
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Description:
Heather Hardcastle will bring a report concerning STAAR results from last school year as well as the Thinking Through Math program.
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| Subject: |
8. New Business
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| Subject: |
8.A. Discuss and Consider Donation of a Portion of the "Old First Baptist" Property to the Wheeler Area Activites Improvement Council, Inc.
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Description:
This is item was tabled from the January 17, 2013 board meeting awaiting more information from the school attorney concerning the possible donation of land to the Wheeler Area Activities Improvement Council, Inc.
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8.B. Discuss and Consider Employing an Internal Auditor for the 2012-2013 School Year
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Description:
This item was tabled from the January 17, 2013 board meeting.
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8.C. Conduct Annual Appraisal of the Superintendent
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Description:
This is an annual item. This item was requested to be placed on the agenda by Matt Moore.
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8.D. Executive Session to Conduct the Annual Appraisal of the Suyperintendent
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Description:
Barry Price wanted this item specifically placed on the agenda.
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8.E. Discuss and Consider a One-Year Extension to the Current Superintendent's Contract
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Description:
This has become a customary annual occurrence for the previous twelve years. The Board will consider the one-year extension of the superintendent's contract to June 30, 2016.
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8.F. Discuss and Consider a One-Year Extension to the Currently Principal's Contract
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Description:
This has become a customary annual occurrence for the previous four years. The Board will consider the one-year extension of the principal's contract to August 31, 2015.
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8.G. Discuss and Consider the Feasibility of Operating a Child Care Center at the Kelton ISD
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Description:
The Board will hear a presentation concerning the feasibility of the Kelton ISD operating a child care center for the use by children of school staff.
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8.H. Discuss and Consideration Capital Improvement Needs
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Description:
Matt Moore would like to discuss the interest in prior talks of a building program at the Kelton I.S.D. that may include a new cafeteria, dressing rooms, activity center, etc.
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8.I. Discuss and Consider the Addition of a Spanish Teacher for the Kelton I. S. D. beginning with the 2013-2014 School Year
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Description:
The Kelton ISD has utilized the services of the Texas Virtual School, Region 4, for high school Spanish instruction for the previous 5 years. The advantages of having a Spanish teacher at Kelton ISD for teaching Spanish in all grade levels will be discussed.
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8.J. Discuss and Consider Mid-Year Budget Amendments to the 2012-2013 General Operating Budget
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Description:
Kristen Brown, School Business Finance Specialist, ESC16, would like the Board to make amendments to the 2012-2013 General Operating Budget that have been overspent by approved expenditures by the Board of Trustees.
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8.K. Discuss and Consider Request for Transfer into the Kelton ISD by a Previous Student
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Description:
The Board will consider approving the transfer request by a student who has attended Kelton ISD this year, then enrolled into Wheeler ISD and now would like to return to Kelton ISD.
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8.L. Discuss and Consider Not Providing Internet Service to Board of Trustee Members and the Superintendent
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Description:
Providing internet service to the Board of Trustee members and the Superintendent was approved by the Board several years ago. Barry Price would like for the Board to review this policy.
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9. Adjourn
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