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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. Elementary Student of the Nine Weeks - Wyatt Warner
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2. High School Student of the Nine Weeks - Baylee Scott
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3. 2023 State Cross Country Qualifiers - Hannah Thomas, Ashlan Thompson, Klarisa Moehrig, Ansley Gates, Makayla Janysek, Libby Lee, Abby Deleon, Kash Brown
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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 10-18-2023, Team of 8 Training 10-18-2023
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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 and take possible action to approve a resolution to nominate a director to serve on the Karnes County Appraisal District Board.
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2. Consider and take possible action to approve TASB update 120 and 121.
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3. Consideration and take possible action to approve an agreement for the purchase of attendance credit (Option 3 agreement) and to delegate contractual authority to the Superintendent. |
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4. Consider and take possible action to approve the baseball field MOU with Falls City.
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5. Consider and take possible action on moving the regular December 13, 2023 board meeting to an alternate date.
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Communication Items:
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1. Conduct a public hearing on the FIRST (Financial Integrity Rating System of Texas) report
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2. Superintendent Report
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2.a) Enrollment
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2.b) 2017-2022 Property Value Study
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2.c) Quarterly Budget update
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2.d) Capital Improvement Plan
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2.e) Safety and Security Committee Meeting
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Future agenda items
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1. Next meeting date 12-13-2023
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1.a) 2022-2023 Financial Audit - Cam Gulley
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2. Superintendent Evaluation Process
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3. Annual board calendar
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Closed Session:
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1. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
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2. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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Open Session:
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Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 8, 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. Elementary Student of the Nine Weeks - Wyatt Warner
|
|
| Subject: |
2. High School Student of the Nine Weeks - Baylee Scott
|
|
| Subject: |
3. 2023 State Cross Country Qualifiers - Hannah Thomas, Ashlan Thompson, Klarisa Moehrig, Ansley Gates, Makayla Janysek, Libby Lee, Abby Deleon, Kash Brown
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 10-18-2023, Team of 8 Training 10-18-2023
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider and take possible action to approve a resolution to nominate a director to serve on the Karnes County Appraisal District Board.
|
|
| Subject: |
2. Consider and take possible action to approve TASB update 120 and 121.
|
|
| Subject: |
3. Consideration and take possible action to approve an agreement for the purchase of attendance credit (Option 3 agreement) and to delegate contractual authority to the Superintendent. |
|
| Subject: |
4. Consider and take possible action to approve the baseball field MOU with Falls City.
|
|
| Subject: |
5. Consider and take possible action on moving the regular December 13, 2023 board meeting to an alternate date.
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Conduct a public hearing on the FIRST (Financial Integrity Rating System of Texas) report
|
|
| Subject: |
2. Superintendent Report
|
|
| Subject: |
2.a) Enrollment
|
|
| Subject: |
2.b) 2017-2022 Property Value Study
|
|
| Subject: |
2.c) Quarterly Budget update
|
|
| Subject: |
2.d) Capital Improvement Plan
|
|
| Subject: |
2.e) Safety and Security Committee Meeting
|
|
| Subject: |
Future agenda items
|
|
| Subject: |
1. Next meeting date 12-13-2023
|
|
| Subject: |
1.a) 2022-2023 Financial Audit - Cam Gulley
|
|
| Subject: |
2. Superintendent Evaluation Process
|
|
| Subject: |
3. Annual board calendar
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
|
|
| Subject: |
2. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Subject: |
Open Session:
|
|
| Subject: |
Adjourn
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|