June 24, 2024 at 6:00 PM - Regular Meeting

CALL TO ORDER

Opening prayer

Pledges

Recognition

OPEN FORUM
1. Each participant will be limited to three minutes to make comments to the Board.
2. The Board shall not allow negative comments in public sessions about individual employees or students.
3. No Board Member or Superintendent may reply during an Open Forum.

Consent Agenda
 

Consider and Approve Prior Month's Meeting Minutes

Consider and Approve Monthly Expenditures

Report Only

Cash Flow

Superintendent and Principals Report

Director of Student Services Update

Assistant Superintendent Update

Principal Reports

Superintendent Report

KISD Closed July 1-4

Brumit Vacation
June 27-July 11

ACTION/DISCUSSION ITEMS

Consider and/or Approve the 24-25 KISD Budget

Consider and/or Approve the updated Salary Schedule and Stipends for KISD

Consider and/or Approve Update 123 from TASB

Consider and/or Approve Budget Amendments

Consider and/or Approve a payment to NCAD

Consider and/or approve a resolution to open an Navarro County AEP Bank Account with Powell State Bank.  

Consider and/or Approve a KISD Collection Development Policy for the Library

Consider and/or Approve a Resolution to add Monte Huggins to the Kerens Secondary Account, and Byron Lindsey to the Kerens Elementary Account at Powell State Bank.  

Consider and/or approve a payment to NCAEP in excess of $25,000.  

Consider and/or approve an Audit Engagement Letter with Patillo, Brown, and Hill.  

Consider and/or approve the purchase and installation of fencing on the outside of the softball field to fully secure our campus.  

EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code,Chapter 551, Subchapters D and E.

Action Items from Executive Session

Personnel

Consider and/or approve allowing the Superintendent to offer a professional contract during the months of July and August without Board Approval

ADJOURN