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Meeting Agenda
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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1. High School Student of the Six Weeks - Jayden Polasek
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2. Elementary Student of the Six Weeks - John Ruple
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3. Beaver UIL Academics - 2023 State Qualifier Sami Saenz
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Public Comments
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 5-17-2023
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider/approve updates to policy EIA local (Class Rank, Academic Achievments and Grade Reporting)
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2. Consider/approve 2023-2024 school calendar
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3. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2023 tax year.
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4. Consider/approve the 2023-2024 regular board meeting schedule
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5. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
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Communication Items:
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1. Superintendent Report
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1.a) Enrollment
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1.b) 2023-2024 Budget
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1.c) Future Agenda Items
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1.c)1. Next meeting date - July 19th
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Closed Session:
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1. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of Teachers, Nurse, Counselor and Technology Director.
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Open Session:
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 21, 2023 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
|
|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
1. High School Student of the Six Weeks - Jayden Polasek
|
|
| Subject: |
2. Elementary Student of the Six Weeks - John Ruple
|
|
| Subject: |
3. Beaver UIL Academics - 2023 State Qualifier Sami Saenz
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 5-17-2023
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider/approve updates to policy EIA local (Class Rank, Academic Achievments and Grade Reporting)
|
|
| Subject: |
2. Consider/approve 2023-2024 school calendar
|
|
| Subject: |
3. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2023 tax year.
|
|
| Subject: |
4. Consider/approve the 2023-2024 regular board meeting schedule
|
|
| Subject: |
5. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Enrollment
|
|
| Subject: |
1.b) 2023-2024 Budget
|
|
| Subject: |
1.c) Future Agenda Items
|
|
| Subject: |
1.c)1. Next meeting date - July 19th
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of Teachers, Nurse, Counselor and Technology Director.
|
|
| Subject: |
Open Session:
|
|