July 26, 2023 at 6:00 PM - Regular Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Audience Participation

B.2. Recognition of Guests

C. Administrative Reports:

C.1. Chief Financial Officer's Report

C.1.a. Budget Workshop for the 2023-2024 School Year

C.2. Superintendent's Report

C.2.a. Construction Update

C.2.b. Staffing Update

D. Consent Agenda:

D.1. Minutes of Previous Meetings

D.2. Expenditures

D.3. Tax Reports

D.4. Comparison of Revenue and Expenditures to Budget

D.5. Activity Accounts Report

D.6. Budget Amendments

D.7. Investment Report

D.8. TASB Update 121 - Including Local Policies:
CFB(LOCAL): ACCOUNTING INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -MAINTENANCE
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS -  COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

E. Closed Session:

E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.  

F. Action Items:

F.1. Consider and take possible action on the endorsement of Board Member candidates for positions on the TASB Board of Directors.  

F.2. Consider and take possible action on the revisions to Policy DAEB(LOCAL).

F.3. Consider and take possible action to approve the Kerr County Appraisal District Budget for 2023-2024.

F.4. Consider and take possible action to approve the Student Code of Conduct for the 2023-2024 school year.  

F.5. Consider and approve the Resolution regarding Extracurricular Status of 4-H for attendance purposes.  

F.6. Consider and Approve County Agents as Adjunct Faculty members for the purpose of Student Attendance Accounting for 4-H Activities.  

F.7. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2023-2024 school year.  

F.8. Consider and take possible action on the approval of the Proposed Salary Schedule for the 2023-2024 school year.  

F.9. Personnel:  Consider and take possible action on the approval of employment contracts for new employees for the 2023-2024 school year.  

F.10. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.