September 19, 2023 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum and Call to Order

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED]

6. Communication from Administration

6.A. Budget Recap Report/Check Register for August 2023

7. New Business

7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:

7.A.1. Approval of Special Board Meeting Minutes of August 29, 2023

7.B. Discussion and Possible Action Regarding School Bus Safety Week Proclamation

7.C. Discussion and Possible Action Regarding Coastal Bend College (CBC) Dual-Enrollment Memorandum of Understanding for the 2023-2024 School Year

7.D. Discussion and Possible Action Regarding MOU with Coastal Bend Food Bank Backpack Program for the 2023-2024 School Year

7.E. Discussion and Possible Action Regarding Resolution for Extracurricular Status of 4-H Organization and Kleberg-Kenedy County Adjunct Faculty Agreement

7.F. Discussion and Possible Action Regarding Project Management Firm for H.M. King Foundation Repairs

7.G. Discussion and Possible Action Regarding Kleberg County Appraisal District Board Nominations

7.H. Discussion and Possible Action Regarding Purchases over $50,000

8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:

8.A. Discussion with Legal Counsel Regarding Legal and Personnel Matters

9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.

9.A. Discussion and Possible Action Regarding Legal and Personnel Matters

10. Adjourn