June 12, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. PUBLIC NOTIFICATION: ESSA Grant
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5. Audience Questions/Comments
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6. Consent Agenda*
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6.a. Bills For Payment
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6.b. Minutes for May 8, 2023 Regular Meeting
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6.c. TexPool Quarterly Report
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7. Operations and Finance
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7.a. Cash In Bank
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7.b. Funding Elements
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7.c. Tax Collections
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7.d. Financial Statement (April and May)
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8. Central Office Reports
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8.a. TRS Active Care Health Insurance Premium Changes
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8.b. Appeal of Comptrollers Property Value Study
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8.c. TX Dept. of Agriculture Supply Chain Grant
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9. Discuss/Approve TASB Policy Update #121*
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10. Discuss/Approve declaring the Smart Boards and projectors throughout the district as surplus property due to the installation of the new flat panels.*
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11. Discuss/Approve authorizing the Superintendent to dispose of the Smart Boards and Projectors in a manner most beneficial to Kountze ISD*
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12. Discuss/approve Tax Refunds for Trent Hinklin ($928.36, $1087.27), Jamie Wolffberg ($507.97, $535.76), Jason Richardson ($547.68, $730.42) and Richard Griffis ($625.64)*
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13. Discuss/Approve Tax Refund for Daniel Holliday ($738.92), Radi Verrett ($557.41),
and Mitchell McGee ($626.85)* |
14. Discuss/Approve Tax refund for Patrick Colton ($584.23)*
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15. Executive Session*
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15.a. Retention Stipends*
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15.b. Personnel*
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15.b.1. Recommendations
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15.b.2. Discuss/Approve creating a Career and Technology Education Intern position at KMS/KHS*
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15.b.3. Discuss/Approve moving Thomas Cooley from The Coordinator for School Safety/At Risk to Director of Operations effective July 1st for the 2023-2024 School Year*
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15.b.4. Resignations
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15.b.5. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff
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16. Future Agenda Items
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17. Adjournment
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