September 20, 2023 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 8-30-2023
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider/Approve adjunct agreement with Karnes County Extension Agent
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2. Consider/approve a resolution for a nomination to the Karnes County Appraisal District Board of Directors.
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3. Consider/approve the 2023-2024 Instructional Materials Allotment TEKs certification form.
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Communication Items:
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1. Superintendent Report
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1.a) Enrollment 2023/2024
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1.b) 2023 School Report Card - TEA delay will be released October/November
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1.c) CTE Update - CNA program and program direction
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1.d) Student Drug Testing
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1.e) Legislative update training - Floresville ISD September 25th, 6pm
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1.f) Future agenda items
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1.f)1. Next meeting date - October 18, 2023 at 6pm
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1.f)2. Team of Eight training - October 18th, 2023 following regular meeting
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Closed Session:
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1. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
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Open Session:
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Adjourn
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