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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. 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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2. 2023 Beaverette Volleyball Team
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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 11-08-2023
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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 Item:
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1. Consider and take possible action on the 2022-2023 audit report as presented by Cam Gulley, CPA
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2. Consider take possible action to approve an audit proposal and engagement letter from CPA Cameron Gulley for 2024, 2025 and 2026.
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3. Consider and take possible action on giving staff a retention stipend in December 2023
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4. Consider and take possible action on the TASB Risk Management Fund renewal for auto, liability, and property coverage insurance
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5. Consider and take possible action to cast 438 votes for the 2024-2025 Karnes County Appraisal District Board of Directors.
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Superintendent Report
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1. Enrollment
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2. UIL Realignment
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3. 2024-2025 Board activity calendar
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4. Capital Improvement Plan
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5. Future agenda items
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5.a) Next meeting date - January 24, 2024
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5.b) Board appreciation dinner at 6pm
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5.c) Superintendent evaluation and contract
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Closed Session:
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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1.a) Superintendent evaluation process
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2023 at 6:00 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. 2023 State Cross Country Qualifiers - Hannah Thomas, Ashlan Thompson, Klarisa Moehrig, Ansley Gates, Makayla Janysek, Libby Lee, Abby Deleon, Kash Brown
|
|
| Subject: |
2. 2023 Beaverette Volleyball Team
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 11-08-2023
|
|
| Subject: |
3. Agency fund/recap comparison/cash position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Item:
|
|
| Subject: |
1. Consider and take possible action on the 2022-2023 audit report as presented by Cam Gulley, CPA
|
|
| Subject: |
2. Consider take possible action to approve an audit proposal and engagement letter from CPA Cameron Gulley for 2024, 2025 and 2026.
|
|
| Subject: |
3. Consider and take possible action on giving staff a retention stipend in December 2023
|
|
| Subject: |
4. Consider and take possible action on the TASB Risk Management Fund renewal for auto, liability, and property coverage insurance
|
|
| Subject: |
5. Consider and take possible action to cast 438 votes for the 2024-2025 Karnes County Appraisal District Board of Directors.
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
1. Enrollment
|
|
| Subject: |
2. UIL Realignment
|
|
| Subject: |
3. 2024-2025 Board activity calendar
|
|
| Subject: |
4. Capital Improvement Plan
|
|
| Subject: |
5. Future agenda items
|
|
| Subject: |
5.a) Next meeting date - January 24, 2024
|
|
| Subject: |
5.b) Board appreciation dinner at 6pm
|
|
| Subject: |
5.c) Superintendent evaluation and contract
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
| Subject: |
1.a) Superintendent evaluation process
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
Adjourn
|
|