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Meeting Agenda
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1. Call the Meeting to order and establish a quorum
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2. Comments from the Public in Open Forum
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3. Discussion and/or Action to approve the Minutes of the August 24, 2022 regular meeting and August 31, 2022 special meeting.
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4. Review the reports
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4.a. Monthly Financial Statement
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4.b. Monthly Bank Reconciliation
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4.c. Monthly Investment Report
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4.d. Upcoming events and training opportunities
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4.e. Superintendent/Principal's Report
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5. Discussion and/or Action to approve the Resolution sanctioning the 4-H organization as an extracurricular activity.
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6. Discussion and/or Action to approve the Kleberg-Kenedy County Extension Office Adjunct Faculty Agreement.
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7. Presentation of SHAC Annual Report for 2021-2022.
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8. Discussion and/or Action to approve student transfers.
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9. Discussion and/or Action to approve Financial Benefit Services (FBS) to act as our representatives with carriers effective December 1, 2022.
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10. Discussion and/or Action to approve an interlocal agreement with the Coastal Bend Employees Benefit Insurance Cooperative Shared Services Arrangement.
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11. Discussion and/or Action to approve the District/Campus Improvement Plan.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to order and establish a quorum
|
|
| Subject: |
2. Comments from the Public in Open Forum
|
|
| Subject: |
3. Discussion and/or Action to approve the Minutes of the August 24, 2022 regular meeting and August 31, 2022 special meeting.
|
|
| Subject: |
4. Review the reports
|
|
| Subject: |
4.a. Monthly Financial Statement
|
|
| Subject: |
4.b. Monthly Bank Reconciliation
|
|
| Subject: |
4.c. Monthly Investment Report
|
|
| Subject: |
4.d. Upcoming events and training opportunities
|
|
| Subject: |
4.e. Superintendent/Principal's Report
|
|
| Subject: |
5. Discussion and/or Action to approve the Resolution sanctioning the 4-H organization as an extracurricular activity.
|
|
| Subject: |
6. Discussion and/or Action to approve the Kleberg-Kenedy County Extension Office Adjunct Faculty Agreement.
|
|
| Subject: |
7. Presentation of SHAC Annual Report for 2021-2022.
|
|
| Subject: |
8. Discussion and/or Action to approve student transfers.
|
|
| Subject: |
9. Discussion and/or Action to approve Financial Benefit Services (FBS) to act as our representatives with carriers effective December 1, 2022.
|
|
| Subject: |
10. Discussion and/or Action to approve an interlocal agreement with the Coastal Bend Employees Benefit Insurance Cooperative Shared Services Arrangement.
|
|
| Subject: |
11. Discussion and/or Action to approve the District/Campus Improvement Plan.
|
|
| Subject: |
12. Adjournment
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