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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. Open Community Forum
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4. Consent Agenda
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4.A. Minutes from the February 13, 2017 Regular Meeting and the February 27, 2017 Special Meeting.
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4.B. Financial Report and Current Bills
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5. Principal's Report
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5.A. Enrollment Report
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5.B. Student Activity Report
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6. Superintendent's Report
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6.A. Transportation Report
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6.B. Activity Fund Report
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6.C. Legislative Update
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6.D. District of Innovation possibility for Kelton ISD.
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7. Discussion/Action Items
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7.A. Discussion and Possible Action regarding the acceptance of a Midway USA grant for Kelton FFA Shooting Sports.
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7.B. Discussion and Possible Action regarding TASB Policy Update 107, affecting local policies
CDC(LOCAL),
CJ(LOCAL),
DEE(LOCAL), DFAA(LOCAL),
DFBA(LOCAL),
FEA(LOCAL),
FJ(LOCAL),
GE(LOCAL).
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7.C. Discussion and Possible Action to approve the IMA & TEKS Certification for 2017-2018.
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8. Personnel - Closed Session
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9. Consider Action on Closed Session items
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Invocation
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| Subject: |
3. Open Community Forum
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| Subject: |
4. Consent Agenda
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| Presenter: |
Doug Rice
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Description:
This item is used for the purpose of approving items that are considered each month. The bills to be paid for January, the Current Financial Report, and the minutes of the January 20, 2015 Regular Meeting and the January 26, 2015 Special Meeting will be presented.
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| Subject: |
4.A. Minutes from the February 13, 2017 Regular Meeting and the February 27, 2017 Special Meeting.
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive the minutes from the February 13, 2017 Regular Meeting and the February 27, 2017 Special Meeting.
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| Subject: |
4.B. Financial Report and Current Bills
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will be presented with the Financial Report from ESC 16
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| Subject: |
5. Principal's Report
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| Presenter: |
Johnny James, Princpal
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Description:
The Board will receive a report from the principal
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| Subject: |
5.A. Enrollment Report
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| Presenter: |
Johnny James, Principal
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Description:
The Board will receive the current enrollment report for Kelton ISD.
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| Subject: |
5.B. Student Activity Report
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| Presenter: |
Johnyy James, Principal
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Description:
The Board will receive information regarding student activities.
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| Subject: |
6. Superintendent's Report
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Description:
The Superintendent will present the Activity Fund Report, Transportation Report, Student Enrollment Report, House Bill 5 action taken by the SBOE and the UIL Academic Meet Results.
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| Subject: |
6.A. Transportation Report
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| Presenter: |
Doug Rice, Superintendent
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Description:
Monthly Mileage Report
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| Subject: |
6.B. Activity Fund Report
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive an update on the Activity Accounts
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| Subject: |
6.C. Legislative Update
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive information regarding bills that have been heard in committee and those that have been passed out of committee.
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| Subject: |
6.D. District of Innovation possibility for Kelton ISD.
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive information regarding making Kelton ISD a District of Innovation.
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| Subject: |
7. Discussion/Action Items
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| Subject: |
7.A. Discussion and Possible Action regarding the acceptance of a Midway USA grant for Kelton FFA Shooting Sports.
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive information about a grant from Midway USA for Kelton FFA Shooting Sports.
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| Subject: |
7.B. Discussion and Possible Action regarding TASB Policy Update 107, affecting local policies
CDC(LOCAL),
CJ(LOCAL),
DEE(LOCAL), DFAA(LOCAL),
DFBA(LOCAL),
FEA(LOCAL),
FJ(LOCAL),
GE(LOCAL).
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive information regarding TASB Policy Update 107.
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| Subject: |
7.C. Discussion and Possible Action to approve the IMA & TEKS Certification for 2017-2018.
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive information regarding the annual certification of the IMA and TEKS by Kelton ISD.
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| Subject: |
8. Personnel - Closed Session
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| Presenter: |
Doug Rice
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Description:
Personnel items to be presented as needed
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| Subject: |
9. Consider Action on Closed Session items
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Description:
Action as needed for Closed Session items
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| Subject: |
10. Adjourn
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