December 19, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge to the United States Flag
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1.E. Pledge to the Texas Flag
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1.F. Employee Recognition
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1.G. Public Comments
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2. CONSENT AGENDA
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2.A. Consider and discuss approval of the minutes of the following meetings:
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2.B. Review District Financial Reports
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2.B.1. Expenditures, Revenue and Cash Position
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2.B.2. Tax Collections
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2.B.3. Checks Issued
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2.B.4. American Express Report
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2.B.5. Master Card Report
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2.C. Consider and discuss approval of a budget amendment(s) for the 2023-2024 school year.
Not applicable for this month. |
3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
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3.A. Discussion and possible approval of the 2022-2023 District Financial Audit
Presenter:
Amber Flowers
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3.B. Discussion and possible approval of the superintendent's evaluation instrument.
Presenter:
Stephen Edwards
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3.C. Discussion and possible approval of moving to the bid stage for the KHS freezer expansion project.
Presenter:
Donna McCauley/Jimmy Dodson
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3.D. Presentation of SPED Audit (informational)
Presenter:
Stephen Edwards
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3.E. Discussion and possible approval of SJCSSA shared services agreement.
Presenter:
Stephen Edwards
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3.F. NAS Rebrand Letter to Clients - no action needed, informational
Presenter:
Amber Flowers
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3.G. Notice of Deadline To File An Application For Place On The Ballot Cities, School Districts and Other Political Subdivisions - no action needed, informational.
Presenter:
Stephanie Cucancic
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4. REPORTS AND COMMUNICATIONS
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4.A. Superintendent Updates
Presenter:
Stephen Edwards
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4.B. KHS Updates
Presenter:
Leslie Williams
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4.C. KJH Updates
Presenter:
Ashley Powell
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4.D. KES Updates
Presenter:
Cassie Hogan
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5. PERSONNEL MATTERS
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5.A. Employment Recommendation(s)
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5.B. Positions, Vacancies, Assignments, Resignations and Terminations
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5.C. Other
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6. ADJOURN
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