July 25, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Audience Questions/Comments

5. Consent Agenda*

5.a. Minutes for June 10, 2024 Regular Meeting

5.b. Minutes for June 25, 2024 Special meeting

5.c. Bills For Payment

5.d. 1st Reading for Policy Update #123

6. Operations and Finance

6.a. Cash In Bank

6.b. Tax Collections

6.c. Financial Statement - June 2024

7. Central Office Reports

7.a. FEMA Claim Information

7.b. HCAD Proposed Budget for Fiscal Year 2025

8. Discuss/Approve KISD Community Eligibility Provision to provide free breakfast and lunches for all students for the 2024-2025 school year*

9. Discuss/Approve a resolution by the Board of Trustees of the Kountze Independent School District authorizing the issuance of obligations designated as "Kountze Independent School District Maintenance Tax Notes, Series 2024" making provision for the payment thereof by the annual levy of the District's Maintenance and Operations ad ValoremTaxes; and other matters incident and related thereto*

10. Discuss/Approve changes to DEC (Local)*

11. Discuss/Approve Multiple Tax Refunds (Sharon Milner - $509.56; Frances Bethea - $1150.17; Ellen May - $618.95; Laterricca Mithcell - $2081.98; Emery Anderson - $760.80; Joshua Klinsky - $511.39; Gary Frazier - $843.10; Donald Phillips - $2546.00; Nicholas Corsi - $564.84; Gavin Hilbun - $613.14; Randy Chatelain - $1648.69; Thomas Fenley - $799.32; Donald Harvill - $1661.42; Angela Steeley - $1799.30; and Donald Frazier - $2107.73; Carlton Wright - $1928.30; and Griffin Dodge - $1345.68*

12. Discuss/Approve the purchase of spare student Chromebooks, teacher Chromebooks, and Go-Guardian monitoring software for Chromebooks*

13. Discuss/Approve Budget Amendment #5* 

14. Executive Session

14.a. Consult with Attorney

15. Future Agenda Items

16. Adjournment