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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 January 15, 2025 regular meeting.
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4. Review the reports
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4.a. Monthly Financial Statement, Bank Reconciliation, and Investment Report
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4.b. Upcoming events and training opportunities
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4.c. Superintendent/Principal's Report
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5. Discussion and/or Action to approve the Interlocal Student Transfer Agreement with Riviera ISD for the 2025-2026 school year.
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6. Discussion and/or Action to approve a Resolution regarding Employee Pay during Weather Emergency.
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7. Discussion and/or Action to approve Update 70 to the TASB Regulations Resource Manual, including revisions to model regulations and forms that correspond with Localized Update 124.
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8. Discussion and/or Action for approval to engage MoakCasey and Associates, Inc. as consultants for various school finance-related topics, including the school finance template.
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9. Discussion and/or Action to approve a payment from EC&R Development, LLC for the district's revenue losses as a result of the Limited Appraised Valuation Agreement.
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10. Discussion and/or Action to approve a contract for Election Services between the Elections Administrator of Kenedy County, Texas and Kenedy County-Wide Common School District.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2025 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 January 15, 2025 regular meeting.
|
|
| Subject: |
4. Review the reports
|
|
| Subject: |
4.a. Monthly Financial Statement, Bank Reconciliation, and Investment Report
|
|
| Subject: |
4.b. Upcoming events and training opportunities
|
|
| Subject: |
4.c. Superintendent/Principal's Report
|
|
| Subject: |
5. Discussion and/or Action to approve the Interlocal Student Transfer Agreement with Riviera ISD for the 2025-2026 school year.
|
|
| Subject: |
6. Discussion and/or Action to approve a Resolution regarding Employee Pay during Weather Emergency.
|
|
| Subject: |
7. Discussion and/or Action to approve Update 70 to the TASB Regulations Resource Manual, including revisions to model regulations and forms that correspond with Localized Update 124.
|
|
|
Description:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES-INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN-SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT GKA(LOCAL):COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES |
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| Subject: |
8. Discussion and/or Action for approval to engage MoakCasey and Associates, Inc. as consultants for various school finance-related topics, including the school finance template.
|
|
| Subject: |
9. Discussion and/or Action to approve a payment from EC&R Development, LLC for the district's revenue losses as a result of the Limited Appraised Valuation Agreement.
|
|
| Subject: |
10. Discussion and/or Action to approve a contract for Election Services between the Elections Administrator of Kenedy County, Texas and Kenedy County-Wide Common School District.
|
|
| Subject: |
11. Adjournment
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