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Meeting Agenda
1. Call to Order
2. Invocation
3. Open Community Forum
4. Consent Agenda
4.A. Financial Report and Current Bills
4.B. Minutes from the October 15, 2019 Regular Meeting.
5. Superintendent's Report
5.A. Activity Fund Report
5.B. Enrollment Report
5.C. First Rating
6. Discussion/Action Items
6.A. Discuss and Consider Approval of the 2017-2018 Financial Audit as Presented by Mr. Mark Kile, CPA, School Auditor
6.B. Amend Budget for 19-20 school year.
6.C. Amend Budget for 18-19 school year.
6.D. Add revise debate policy CKC (local) and DH (local).
6.E. Add revise debate policy DEC (local).
7. Closed Session- Personnel
8. Action on Closed Session Items
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 11, 2019 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Open Community Forum
Subject:
4. Consent Agenda
Subject:
4.A. Financial Report and Current Bills
Presenter:
Carl Taylor, Interim Superintendent
Description:
The Board will be presented with the Financial Report from ESC 16 and the Current Bills
Subject:
4.B. Minutes from the October 15, 2019 Regular Meeting.
Presenter:
Carl Taylor, Interim Superintendent
Description:
The Board will receive the minutes from the October 15, 2019 Regular Meeting.
Subject:
5. Superintendent's Report
Presenter:
Carl Taylor, Interim Superintendent
Subject:
5.A. Activity Fund Report
Presenter:
Carl Taylor, Interim Superintendent
Description:
The Board will receive an update on the Activity Accounts
Subject:
5.B. Enrollment Report
Presenter:
Carl Taylor, Interim Superintendent
Description:
The current enrollment for Kelton ISD is 83.
Subject:
5.C. First Rating
Presenter:
Carl Taylor, Interim Superintendent
Subject:
6. Discussion/Action Items
Subject:
6.A. Discuss and Consider Approval of the 2017-2018 Financial Audit as Presented by Mr. Mark Kile, CPA, School Auditor
Presenter:
Mark Kile, CPA
Subject:
6.B. Amend Budget for 19-20 school year.
Presenter:
Carl Taylor, Interim Superintendent
Subject:
6.C. Amend Budget for 18-19 school year.
Presenter:
Carl Taylor, Interim Superintendent
Subject:
6.D. Add revise debate policy CKC (local) and DH (local).
Presenter:
Carl Taylor, Interim Superintendent
Subject:
6.E. Add revise debate policy DEC (local).
Presenter:
Carl Taylor, Interim Superintendent
Subject:
7. Closed Session- Personnel
Presenter:
Carl Taylor, Interim Superintendent
Description:
The Board will enter into Closed Session to hear information related to resignations and appointments of personnel.
Subject:
8. Action on Closed Session Items
Description:
The Board will take action on items presented in Closed Session as needed.
Subject:
9. Adjournment

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