May 17, 2023 at 7:00 PM - Regular Meeting
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1) Call the Meeting to order and establish a quorum
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2) Comments from the Public in Open Forum
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3) Discussion and/or Action to approve the Minutes of the April 20, 2023 regular meeting, April 26, 2023 special meeting, and May 8, 2023 special meeting.
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4) Review the reports
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4)a. Monthly Financial Statement
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4)b. Monthly Bank Reconciliation
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4)c. Monthly Investment Report
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4)d. Upcoming events and training opportunities
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4)e. Superintendent/Principal's Report
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5) Presentation: Mrs. Tinsley will present the Statement of Officer and Oath of Office duly sworn and signed by Felix Serna, trustee. Board Secretary, Gerardo Medellin will present Mr. Serna with a "Certificate of Election."
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6) Discussion and/or Action to reorganize the Board of Trustees.
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7) Discussion and/or Action to approve membership renewal with Walsh Gallegos' Legal Retainer Program.
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8) Discussion and/or Action to nominate a trustee for Region 2 seat on the TASB Board.
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9) Discussion and/or Action to approve amendments to the 2022-2023 budget.
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10) Discussion and/or Action to approve New Student Transfers for the 2023-2024 school year.
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11) Discussion and/or Action to approve the 2023-2024 Instructional Materials Allotment and TEKS Certification.
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12) Discussion and/or Action to approve the District Calendar for the 2023-2024 school year.
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13) Closed Session:
Pursuant to Tex. Gov't Code section 551.074, discuss and consider the appointment, evaluation, reassignments, duties discipline, or dismissal of employees as authorized by the Texas Open Meetings Act. |
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14) Open Session:
Discussion and/or Action to hire a School Nurse for Kenedy County-Wide CSD and approve a School Nurse's probationary contract. |
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15) Adjournment
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