April 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. 6:00 CALL TO ORDER
|
1.A. Establish a Quorum
|
1.B. Opening Prayer
|
1.C. Pledge of Allegiance
|
2. OPEN FORUM
|
3. RECOGNITIONS
|
3.A. 2022-23 Charger Basketball
Presenter:
Billy Coffin
|
3.B. Charger Shake Finalists
Presenter:
Michelle Korges
|
3.C. Charger Chorale, Charger Singers, and JH Tenor Bass Choir
|
3.D. KHS Wind Ensemble
|
4. CONSENT AGENDA
|
4.A. Board Minutes - March 20, 2023 Regular Meeting
|
5. INFORMATION ITEM
|
6. DISCUSSION ITEMS
|
6.A. Presentation of 2021-2022 Final Audit by Pattillo, Brown & Hill, LLP
|
6.B. 2023-24 Budget Timeline
|
6.C. Property Purchase Update
Description:
Extended the move out date to April 21, 2023. Will give Mr. Taylor 2 Sunday's to move things out. On April 24, 2023 we will go in and assess property and clear out plan.
|
6.D. Discuss Clothes Closet
|
6.E. Discuss Intruder Detection Audit Findings and Corrective Actions.
|
6.F. STAC Meeting - Keene ISD Board Room
Description:
May 4, 2023 at 8:00 AM
|
7. ACTION ITEMS
|
7.A. Approve Final 2021-2022 Audit
|
7.B. Approve Bid for Daycare Remodel
|
7.C. Approve Membership to Purchasing Co-Op EPCNT and CTPA
|
7.D. Approve Budget Amendments
Presenter:
Elizabeth Menchaca
|
7.E. Instructional Materials Allotment & TEKS Certification for 2023-24 School Year
|
7.F. Review and Approve TIA Plan 2023-24
|
7.G. Discuss and Approve Computer Buyback Program
|
7.H. Approve Purchase of Band Uniforms
|
7.I. Discuss and Approve Food Service 2023-24
|
7.J. Approve the use of NIMS for EOP
|
8. REPORTS
|
8.A. Superintendent Report
|
8.B. Financial Report
|
8.B.1. Payments Processed
|
9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
|
9.A. Discuss and Approve 2023-24 Teacher Contracts
|
10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
|
10.A. Approve 2023-2024 Teacher Contracts
|
11. Approve New Hires, Resignations, and Retirements
|
12. ADJOURNMENT
|