|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Board Training-ESC16
|
|
4. Open Community Forum
|
|
5. Consent Agenda
|
|
5.A. Financial Report and Current Bills
|
|
5.B. Minutes of the April 14, 2025 Regular Meeting.
|
|
6. Superintendent's Report
|
|
6.A. Building and Grounds Report
|
|
7. Discussion/Action Items
|
|
7.A. Discuss and Consider Auditor and engagement for 2024-2025 with Kile & Co.
|
|
7.B. Discuss and Consider Depository Contract Extension with Happy State Bank
|
|
7.C. Discuss and Consider applying for low Attendance Waiver Days
|
|
7.D. Discuss and Consider action on Pay App 19 and pay app 20
|
|
7.E. Discuss and consider approval of Lawn Mower Bid
|
|
8. Closed Session---The KISD board may enter closed session to discuss personnel, the sale or acquisition of real property, gift notifications, student discipline, security related matters, emergency management and meeting with attorneys regarding school matters.
|
|
9. Action on Closed Session Items
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 12, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Board Training-ESC16
|
|
| Subject: |
4. Open Community Forum
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Financial Report and Current Bills
|
|
| Presenter: |
Leslie Berry, Superintendent
|
|
|
Description:
The Board will receive the June Financial Report and Current Bills.
|
||
| Subject: |
5.B. Minutes of the April 14, 2025 Regular Meeting.
|
|
| Presenter: |
Leslie Berry, Superintendent
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Building and Grounds Report
|
|
| Subject: |
7. Discussion/Action Items
|
|
| Subject: |
7.A. Discuss and Consider Auditor and engagement for 2024-2025 with Kile & Co.
|
|
| Presenter: |
Leslie Berry, Superintendent
|
|
|
Description:
Consider hiring Kile & Co. to conduct the annual audit.
|
||
| Subject: |
7.B. Discuss and Consider Depository Contract Extension with Happy State Bank
|
|
| Presenter: |
Leslie Berry, Superintendent
|
|
|
Description:
Consider Board Resolution Extending Depository Contract from 7-1-2025 to 6-30-2027 with Happy Bank a division of Centennial Bank.
|
||
| Subject: |
7.C. Discuss and Consider applying for low Attendance Waiver Days
|
|
| Subject: |
7.D. Discuss and Consider action on Pay App 19 and pay app 20
|
|
| Subject: |
7.E. Discuss and consider approval of Lawn Mower Bid
|
|
| Subject: |
8. Closed Session---The KISD board may enter closed session to discuss personnel, the sale or acquisition of real property, gift notifications, student discipline, security related matters, emergency management and meeting with attorneys regarding school matters.
|
|
| Subject: |
9. Action on Closed Session Items
|
|
| Subject: |
10. Adjourn
|
|