July 9, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. FIRST ORDER OF BUSINESS
|
|
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments:
()
|
|
2.B. INVOCATION: RUSTY MAULDIN, TRUSTEE
|
|
2.C. PLEDGE: ALL
|
|
3. Public Comment
Attachments:
()
|
|
4. Report: Campus/Administrative Reports
Attachments:
()
|
|
4.A. Transportation/Maintenance Reports
|
|
4.B. Tax Reports
|
|
4.C. Financial/Expenditure Reports
Attachments:
()
|
|
4.D. Campus/District Activities
|
|
4.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
4.F. Report of ESSA Funds and Annual Title I Meeting
|
|
5. Action Item: Consideration of Approval of Scope of Work by KLC and Costs Associated for the Installation of Additional Door Access Controls and Security Cameras Throughout the District
Attachments:
()
|
|
6. Action Item: Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
Attachments:
()
|
|
7. Action Item: Consideration of Approval of Resolution/Agreement with Karnack ISD to Continue to Allow for the Education of Karnack High School Students
Attachments:
()
|
|
8. Action Item: Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) For Workers' Compensation Coverage
Attachments:
()
|
|
9. Action Item: Consideration of the District's Property and Casualty Bids for the 2024-2025 School Year
Attachments:
()
|
|
10. Discussion: Budget Discussion
Attachments:
()
|
|
11. Action Item: Consideration of Approval of Consent Agenda
Attachments:
()
|
|
11.A. Previous Minutes June 11, 2024 Regular Meeting
Attachments:
()
|
|
11.B. Budget Amendments
|
|
11.C. Policy Update 123
Attachments:
()
|
|
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
|
|
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
14. Action Item: Personnel
Attachments:
()
|
|
14.A. Resignations/Retirements/Leave
Attachments:
()
|
|
14.B. Hiring/Reassignments
|
|
14.C. Non-Renewal of Professional Employee Term/Probationary Contract
|
|
14.D. Other
|
|
15. Action Item: Adjournment
Attachments:
()
|
