March 11, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Audience Questions/Comments
|
|
5. Consent Agenda*
|
|
5.a. Bills For Payment
|
|
5.b. Minutes for February 12, 2024 Regular Meeting
|
|
5.c. TexPool Quarterly Report
|
|
6. Operations and Finance
|
|
6.a. Cash In Bank
|
|
6.b. Funding Elements
|
|
6.c. Tax Collections
|
|
6.d. Financial Report
|
|
7. Discuss/Approve purchase of new maintenance vehicle*
|
|
8. Discuss/Approve Budget Amendment #3 to purchase maintenance vehicle*
|
|
9. Central Office Reports
|
|
9.a. Safety Grant Cycle 1 Information
|
|
9.b. Discussion of Districtwide Intruder Detection Audit
|
|
10. Cast votes for Region 5 Board of Directors*
|
|
11. Executive Session
|
|
11.a. A. Safety and Security - Deliberate the deployment, or specific occasions for the implementation of security personnel or devices or to deliberate regarding a security audit and the recommendation to adopt the proposed Board Policy CKC( Local), Emergency Plans, and Board Resolution ( Tex Gov't Code 551.076)
|
|
11.b. B. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and the recommendation to adopt the proposed Board Policy CKC (Local) and Board Resolution. (Tex Gov't Code 551.074)
|
|
11.c. C. Attorney Consultation - Legal consultation with school attorney regarding recommended adoption of Board Policy CKC (Local). (Tex Gov't Code 551.071 and 551.129)
|
|
11.d. Discuss and take possible action regarding the revisions to CKC (Local), DH (Local), and GKA (Local).*
|
|
11.e. Discuss and take possible action regarding Resolution of the Board to provide written authorization allowing firearms within the confines of the Kountze ISD District facilities pursuant to updated CKC (Local), DH (Local), and GKA (Local)*
|
|
11.f. Personnel*
|
|
11.f.1. Recommendations
|
|
11.f.1.a. Discuss/Approve Administrator and Director Contracts*
|
|
11.f.1.b. Discuss/Approve Big Thicket Co-op Contracts*
|
|
11.f.1.c. Discuss/Approve hiring a Principal for KES/KIS*
|
|
11.f.1.d. Discuss/Approve hiring an Assistant Principal for KES/KIS*
|
|
11.f.2. Resignations
|
|
11.f.3. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff
|
|
11.f.4. Discuss/Approve 2024-2025 Compensation Plan*
|
|
12. Future Agenda Items
|
|
13. Adjournment
|