January 25, 2024 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. Recognition of 2023 Winter Chess Tournament Winners

6.B. School Board Recognition Month Proclamation

6.C. Superintendent's Update

6.C.1. C&I Update including TAPR and Federal Accountability

6.C.2. Calendar Update

6.C.3. ADA Update

6.D. Budget Recap Report/Check Register for December 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 Regular Board Meeting Minutes of December 11, 2023

7.B. Discussion and Possible Action Regarding National School Counseling Week Proclamation

7.C. Discussion and Possible Action Regarding Kingsville ISD's Financial Audit for 2022-2023

7.D. Discussion and Possible Action Regarding the Order for the General School Trustee Election for May 4, 2024

7.E. Discussion and Possible Action Regarding the Designated Non-Business Days - Texas Public Information Act (PIA)

7.F. Discussion and Possible Action Regarding the 2023-2024 Application for Staff Development Minutes Waiver

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. Consider and Deliberate 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.

10. Adjourn