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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. Consent Agenda
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4.A. Approve minutes from the March 7, 2023 board meeting
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5. Board Action Items
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5.A. Discuss and consider the 2023-2024 school calendar
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5.B. Hear presentations from Superintendent search firms.
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5.C. Consider and take possible action to select Superintendent search firm.
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5.D. Discuss and consider nominating a person to Serve on the Karnes County Appraisal District.
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6. Informational Items
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6.A. Principal's Report
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6.B. Athletic Director and Early Headstart Report
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6.C. Business Manager Report
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6.C.1. Accounts Payable for March 2023
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6.C.2. Investment Report
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7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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7.A. Employment/Resignations/Retirements
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7.B. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent transition and search process.
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. US and Texas Pledge/Moment of Silence:
|
|
| Subject: |
3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approve minutes from the March 7, 2023 board meeting
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and consider the 2023-2024 school calendar
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|
| Presenter: |
Mr. Robinson
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|
| Subject: |
5.B. Hear presentations from Superintendent search firms.
|
|
| Subject: |
5.C. Consider and take possible action to select Superintendent search firm.
|
|
| Subject: |
5.D. Discuss and consider nominating a person to Serve on the Karnes County Appraisal District.
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Principal's Report
|
|
| Subject: |
6.B. Athletic Director and Early Headstart Report
|
|
| Subject: |
6.C. Business Manager Report
|
|
| Subject: |
6.C.1. Accounts Payable for March 2023
|
|
| Subject: |
6.C.2. Investment Report
|
|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
|
|
| Subject: |
7.A. Employment/Resignations/Retirements
|
|
| Subject: |
7.B. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to Superintendent transition and search process.
|
|
| Subject: |
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
9. Adjourn
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