January 8, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENTS TO THE BOARD

3. SCHOOL BOARD APPRECIATION

4. CONSENT AGENDA

4.A. MINUTES OF PREVIOUS MEETINGS

4.B. ADMINISTRATIVE REPORTS

4.C. DEPARTMENT REPORTS

4.C.1. INSTRUCTION/ACCOUNTABILITY

4.C.2. ATHLETICS

4.C.3. CAFETERIA

4.C.4. MAINTENANCE / FACILITIES

4.C.5. TECHNOLOGY

4.C.6. BUSINESS & FINANCE

4.C.6.a. BUDGET EXPENSE AND REVENUE COMPARISON

4.C.6.b. CHECK RUN

5. INFORMATION ITEMS

5.A. ATTENDANCE REPORT

5.B. TAPR REPORT

5.C. DISCUSSION REGARDING KINNEY COUNTY APPRAISAL DISTRICT TAX COLLECTION AND APPRAISAL CONTRACTS AND BOARD OF DIRECTORS BALLOT.

6. ACTION ITEMS

6.A. CONSIDERATION AND TAKE POSSIBLE ACTION REGARDING RESOLUTION RELATED TO TEXAS EDUCATION CODE SECTION 23.001.

6.B. CONSIDERATION AND POSSIBLE ACTION TO APPROVE EQUIPMENT RENTAL AGREEMENT WITH KINNEY COUNTY FOR THE MAY 4, 2024, SCHOOL BOARD OF TRUSTEE GENERAL ELECTION.

6.C. 2024 - 2025 BUDGET ADOPTION CALENDAR

6.D. BUDGET AMENDMENTS

7. SUPERINTENDENT'S REPORT

7.A. UPCOMING EVENTS

7.A.1. KC Junior Livestock Show - January 12th

7.A.2. MLK Holiday - ALL on January 15th

7.A.3. Flex Day - January 26th

7.A.4. Flex Day - February 9th

7.A.5. Board of Trustees Meeting - February 12, 2023 6:00 p.m.

7.A.6. End of the Sixth Weeks - February 15th

7.A.7. Professional Development Day - February 16th

7.A.8. President's Day Holiday - ALL on February 19th

7.A.9. Superintendent Performance Goals Board Workshop - February

8. CLOSED SESSION

8.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL

8.A.1. RECOMMENDATION TO HIRE

8.A.2. LETTER OF RESIGNATION

8.A.3. SUPERINTENDENT'S SUMMATIVE EVALUATION

9. RECONVENE INTO OPEN SESSION

10. ADJOURN