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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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3.A. Approve the Option 3 Recapture Payment to the Texas Education Agency
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3.B. Approve the Payment of Current Bills and Salaries
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3.C. Approve the Minutes of the June 10, June 14, and June 24, 2013 meetings.
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4. Open Community Forum
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5. Superintendent's Report
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5.A. Financial Report
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5.B. Ad Valorem Tax Report
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5.C. Projected Student Enrollment, 2013-2014
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6. New Business
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6.A. Discuss and Consider 2013-2014 Student Code of Conduct
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6.B. Discuss and Consider 2013-2014 Student Handbook
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6.C. Discuss and Consider Teacher Appraisal Calendar for 2013-2014
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6.D. Discuss and Consider NCLB Title II, Part A Funds to be REAPed into Title V, Part A
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6.E. Discuss and Consider Superintendent Vacancy and Procedures to Fill the Vacancy
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6.F. Discuss and Consider Adoption of the 2013-2014 Attendance Procedures for Kelton ISD
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6.G. Discuss and Consider Making an Early Principal Payment on the 2011 Refinancing Bonds
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6.H. Discuss and Consider Approval of Transfer Students for the 2013-2014 School Year
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Approve the Option 3 Recapture Payment to the Texas Education Agency
|
|
| Subject: |
3.B. Approve the Payment of Current Bills and Salaries
|
|
| Subject: |
3.C. Approve the Minutes of the June 10, June 14, and June 24, 2013 meetings.
|
|
| Subject: |
4. Open Community Forum
|
|
| Subject: |
5. Superintendent's Report
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|
| Subject: |
5.A. Financial Report
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|
| Subject: |
5.B. Ad Valorem Tax Report
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|
| Subject: |
5.C. Projected Student Enrollment, 2013-2014
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|
| Subject: |
6. New Business
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| Subject: |
6.A. Discuss and Consider 2013-2014 Student Code of Conduct
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Description:
The Board will receive the 2013-2014 Student Code of Conduct pending approval by Leslie Berry, Principal.
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| Subject: |
6.B. Discuss and Consider 2013-2014 Student Handbook
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Description:
The Board will receive the proposed 2013-2014 Student Handbook pending approval by Leslie Berry, Principal.
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6.C. Discuss and Consider Teacher Appraisal Calendar for 2013-2014
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Description:
The Board will receive the proposed calendar for the appraisal of certified teachers using the PDAS system.
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| Subject: |
6.D. Discuss and Consider NCLB Title II, Part A Funds to be REAPed into Title V, Part A
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| Presenter: |
Jay Watson, Superintendent
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Description:
The Board will receive the reasons that it is necessary to reap the Title II, Part A funds into the Title V, Part A funds.
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6.E. Discuss and Consider Superintendent Vacancy and Procedures to Fill the Vacancy
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Description:
The Board will meet with John Bass, Executive Director, Region 16, to discuss the procedures to accept applications for, interview for, and hire an interim superintendent and/or superintendent.
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6.F. Discuss and Consider Adoption of the 2013-2014 Attendance Procedures for Kelton ISD
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Description:
Michelle Schafer will present the 2013-2014 Attendance Procedures and Policy to the Board if the Texas Education Agency has posted the official SAAH.
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6.G. Discuss and Consider Making an Early Principal Payment on the 2011 Refinancing Bonds
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Description:
The Board will consider making a $900,000 principal payment to the 2011 Refinancing Bonds.
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6.H. Discuss and Consider Approval of Transfer Students for the 2013-2014 School Year
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Description:
The Board will consider approval of two new transfer students for the 2013-2014 school year.
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7. Adjourn
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