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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 February 29, 2024 regular 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. Presentation: Mrs. Tinsley will present the Statement of Officer and Oath of Office duly sworn and signed by Leticia Vela, trustee. Board President, Felix Serna will present Mrs. Vela with a "Certificate of Election."
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6. Discussion and/or Action to reorganize the Board of Trustees.
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7. Presiding Officer will report on Board Trustee training for the last year of service.
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8. Presentation of the TxSSC Fall 2023 EOP Review, TEA Intruder Detection Audit, and 2024 School Safety Compliance Self-Assessment.
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9. Discussion and/or Action to approve the updated KCWCSD Emergency Operations Plan (EOP).
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10. Discussion and/or Action to approve Student Transfer Extensions for the 2023-2024 school year.
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11. Discussion and/or Action to approve the 2024-2025 Instructional Materials Allotment and TEKS Certification.
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12. Discussion and/or Action to approve the District Calendar for the 2024-2025 school year.
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13. Closed Session:
Pursuant to Tex. Gov't. code section 551.074, discuss and consider employee contract renewals for the 2024-2025 school year. |
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13.a. Discuss and consider the appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of employees as authorized by the Texas Open Meetings Act.
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13.b. Discuss and consider renewal of teacher and counselor contracts for the 2024-2025 school year.
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13.c. Discuss and consider employment of a teacher and nurse.
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14. Open Session:
Discuss and /or Action on any item discussed in Executive Session. |
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2024 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 February 29, 2024 regular 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. Presentation: Mrs. Tinsley will present the Statement of Officer and Oath of Office duly sworn and signed by Leticia Vela, trustee. Board President, Felix Serna will present Mrs. Vela with a "Certificate of Election."
|
|
| Subject: |
6. Discussion and/or Action to reorganize the Board of Trustees.
|
|
| Subject: |
7. Presiding Officer will report on Board Trustee training for the last year of service.
|
|
| Subject: |
8. Presentation of the TxSSC Fall 2023 EOP Review, TEA Intruder Detection Audit, and 2024 School Safety Compliance Self-Assessment.
|
|
| Subject: |
9. Discussion and/or Action to approve the updated KCWCSD Emergency Operations Plan (EOP).
|
|
| Subject: |
10. Discussion and/or Action to approve Student Transfer Extensions for the 2023-2024 school year.
|
|
| Subject: |
11. Discussion and/or Action to approve the 2024-2025 Instructional Materials Allotment and TEKS Certification.
|
|
| Subject: |
12. Discussion and/or Action to approve the District Calendar for the 2024-2025 school year.
|
|
| Subject: |
13. Closed Session:
Pursuant to Tex. Gov't. code section 551.074, discuss and consider employee contract renewals for the 2024-2025 school year. |
|
| Subject: |
13.a. Discuss and consider the appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of employees as authorized by the Texas Open Meetings Act.
|
|
| Subject: |
13.b. Discuss and consider renewal of teacher and counselor contracts for the 2024-2025 school year.
|
|
| Subject: |
13.c. Discuss and consider employment of a teacher and nurse.
|
|
| Subject: |
14. Open Session:
Discuss and /or Action on any item discussed in Executive Session. |
|
| Subject: |
15. Adjournment
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|