February 13, 2024 at 7:00 PM - Regular Meeting
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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 - Case Loper
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1.D. Pledge to the United States Flag - Darcy Roberts
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1.E. Pledge to the Texas Flag - Jackie Land
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1.F. KCO would like to recognize each campus for their continued support each year.
Presenter:
Coston Lewis
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1.G. Staff Recognition
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1.H. 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.
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3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
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3.A. Discussion and possible approval of the Letter of Engagement from James Edwards - auditor.
Presenter:
Amber Flowers
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3.B. Consider and possible approval of Chaplain volunteers - SB 763
Presenter:
Stephen Edwards
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3.C. Consider and possible approval of the Superintendent's contract.
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3.D. Consider and possible approval of the application for Staff Development Minutes Waiver for the 2023-2024 school year.
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3.E. Consider and possible approval of the Application for Modified Schedule State Assessment Testing Days Waiver for the following years:
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3.F. Consider and possible approval of a $1000 donation from ExxonMobil via Charities Aid Foundation of America/TJ Adams
Presenter:
TJ Adams
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3.G. Consider and possible approval of campus security upgrade for each campus.
Presenter:
Jimmy Gaspard
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4. REPORTS AND COMMUNICATIONS
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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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