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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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C. Administrative Reports:
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C.1. Chief Financial Officer's Report
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C.1.a. Budget Workshop for the 2023-2024 School Year
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C.2. Superintendent's Report
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C.2.a. Construction Update
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C.2.b. Staffing Update
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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D.8. TASB Update 121 - Including Local Policies:
CFB(LOCAL): ACCOUNTING INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
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F. Action Items:
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F.1. Consider and take possible action on the endorsement of Board Member candidates for positions on the TASB Board of Directors.
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F.2. Consider and take possible action on the revisions to Policy DAEB(LOCAL).
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F.3. Consider and take possible action to approve the Kerr County Appraisal District Budget for 2023-2024.
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F.4. Consider and take possible action to approve the Student Code of Conduct for the 2023-2024 school year.
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F.5. Consider and approve the Resolution regarding Extracurricular Status of 4-H for attendance purposes.
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F.6. Consider and Approve County Agents as Adjunct Faculty members for the purpose of Student Attendance Accounting for 4-H Activities.
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F.7. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2023-2024 school year.
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F.8. Consider and take possible action on the approval of the Proposed Salary Schedule for the 2023-2024 school year.
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F.9. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2023-2024 school year.
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F.10. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 26, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Chief Financial Officer's Report
|
|
| Subject: |
C.1.a. Budget Workshop for the 2023-2024 School Year
|
|
| Subject: |
C.2. Superintendent's Report
|
|
| Subject: |
C.2.a. Construction Update
|
|
| Subject: |
C.2.b. Staffing Update
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
D.8. TASB Update 121 - Including Local Policies:
CFB(LOCAL): ACCOUNTING INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Consider and take possible action on the endorsement of Board Member candidates for positions on the TASB Board of Directors.
|
|
| Subject: |
F.2. Consider and take possible action on the revisions to Policy DAEB(LOCAL).
|
|
| Subject: |
F.3. Consider and take possible action to approve the Kerr County Appraisal District Budget for 2023-2024.
|
|
| Subject: |
F.4. Consider and take possible action to approve the Student Code of Conduct for the 2023-2024 school year.
|
|
| Subject: |
F.5. Consider and approve the Resolution regarding Extracurricular Status of 4-H for attendance purposes.
|
|
| Subject: |
F.6. Consider and Approve County Agents as Adjunct Faculty members for the purpose of Student Attendance Accounting for 4-H Activities.
|
|
| Subject: |
F.7. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2023-2024 school year.
|
|
| Subject: |
F.8. Consider and take possible action on the approval of the Proposed Salary Schedule for the 2023-2024 school year.
|
|
| Subject: |
F.9. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2023-2024 school year.
|
|
| Subject: |
F.10. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|