August 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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Call to order and roll call
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Pledge and moment of silence
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Pledge of Allegiance to United States and Texas flags
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Moment of silence
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Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
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Informational Report's
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Karnes City High School Outreach Club
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TxDOT Presentation of Hwy 80 Expansion Project
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AG/CM Update
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CTE Building Design Presentation
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Certified Appraisal Values
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STAAR Scores Update - EOC Update and A-F Refresh
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Consent Agenda
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Board meeting minutes - July 10, 2023 (Regular), and July 31, 2023 (Special)
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Monthly district financial reports
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Monthly bills
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Budget summary
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Investment report
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Tax collection report
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Items for consideration and possible action
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Consider and take possible action regarding the annual tax collector report and delinquent tax report
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Consider and take possible action regarding 2023-2024 TASB Contribution & Coverage for Property, Casualty, Workers' Compensation Insurance and Other Insurance Renewals
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Consider and take possible action regarding donations to Karnes City Independent School District
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Consider and take possible action regarding purchase of 2023 GMC 1500 Truck
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Consider and take possible action on a Resolution providing for the defeasance and calling for redemption certain currently outstanding obligations; directing the board secretary, or a designee thereof, to effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; delegating to certain district officials and staff the authority to effectuate matters herein resolved; and other matters in connection therewith
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Request for discussion and possible action regarding adoption of 2023 Karnes City ISD Maintenance and Operations Tax Rate and Debt Service Tax Rate and a Resolution of the Board to set Tax rate for 2023
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Consider and take action regarding an Order Calling a Bond Election by the Karnes City Independent School District, Making Provision for the Conduct of the Election, and Resolving Other Matters Related to Such Election
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Consider and take possible action regarding the name of new Elementary Campus
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Consider and take possible action regarding adopting the Hazardous Traffic Conditions Resolution
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Consider and take possible action regarding approval of Annual Retainer Agreement with Walsh Gallegos Trevino Kyle and Robinson PC as General Counsel
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Closed Meeting (Pursuant to Texas Government Code § 551.001 et seq)
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Pursuant to Texas Government Code 551.074 - Personnel: Deliberate regarding the employment, resignation, evaluation, or dismissal of personnel.
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Pursuant to Texas Government Code Section 551.072 - Real Property: Deliberate regarding the sale of real property to the State of Texas, being a .05549 acre parcel of land out of the District owned 6.38 acre of land recorded in Volume 940 Page 11 of the Official Deed Records of Karnes County, and the District owned 40 acre tract of land recorded in Volume 266 Page 202 of the Official Deed Records of Karnes County, for the Texas Department of Transportation Highway 80 expansion project
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Pursuant to Texas Government Code Section 551.072 - Real Property consider and take possible action adopting a written resolution authorizing the purchase of real property located at 912 Muecke Drive and 919 Muecke Drive, Karnes City, Texas for the public purpose of providing a teacherage, and authorizing the Superintendent and Board President to negotiate the final purchase, execute the Real Estate Contract and close the sale
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Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
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Consider and take possible action regarding employment
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Consider and take possible action to adopt a resolution for the sale of real property to the State of Texas, being a .05549 acre panel of land out of the District owned 6.38 acre of land recorded in Volume 940 Page 11 of the Official Deed Records of Karnes County, and the District owned 40 acre tract of land recorded in Volume 266 Page 202 of the Official Deed Records of Karnes County, for the Texas Department of Transportation Highway 80 expansion project
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Consider and take possible action adopting a written resolution authorizing the purchase of real property located at 912 Muecke Drive and 919 Mueche Drive, Karnes City, Texas for the public purpose of providing a teacherage, and authorizing the Superintendent and Board President to negotiate the final purchase, execute the Real Estate Contract and close the sale
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Adjournment
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