Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge to the United States Flag
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1.E. Pledge to the Texas Flag
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1.F. Public Comments
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2. CONSENT AGENDA
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2.A. Discussion and possible approval of the minutes of the following meetings:
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2.B. Review District Financial Reports
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2.B.1. Expenditures, Revenue and Cash Position
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2.B.2. Tax Collections
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2.B.3. Checks Issued
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2.B.4. American Express Report
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2.B.5. Master Card Report
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2.C. First Public Lone Star 2025 3rd Quarter Quarterly Statement
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3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
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3.A. District STAAR Results:
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3.B. Discussion and possible approval of Claims Administrative Services, Inc. 2025-2026 plan in the amount of $27,464.00
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3.C. Discussion and possible approval of the PCAT insurance proposal for the 2025-2026 school year as presented.
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3.D. Discussion and possible approval of the 2025-2026 Salary Schedule.
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3.E. Discussion and possible approval of the 2025-2026 Compensation Plan.
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3.F. Discussion and possible approval of budget amendment(s) for the 2024-2025 school year.
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3.G. Discussion and possible approval of policy declining the opportunity for non-enrolled students to participate in UIL activities and other school programs in accordance with SB 401 passed in the 89th Texas legislature (2025)
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3.H. Discussion and possible approval of the 2025-2026 Board of Trustee Meeting Dates
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3.I. 2025-2026 Invocation and Pledges for KCISD
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4. REPORTS AND COMMUNICATIONS
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4.A. Superintendent Updates:
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4.B. CFO Updates:
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5. PERSONNEL MATTERS: Board Discussion, Deliberation and/or Action under Government Code 551.074
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5.A. Employment Recommendation(s)
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5.B. Positions, Vacancies, Assignments, Resignations and Terminations
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5.C. Other
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 21, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. ORDER OF BUSINESS
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Subject: |
1.A. Call to Order
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Subject: |
1.B. Declaration of Quorum
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Subject: |
1.C. Invocation
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Subject: |
1.D. Pledge to the United States Flag
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Subject: |
1.E. Pledge to the Texas Flag
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Subject: |
1.F. Public Comments
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Subject: |
2. CONSENT AGENDA
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Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
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Subject: |
2.A. Discussion and possible approval of the minutes of the following meetings:
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Subject: |
2.B. Review District Financial Reports
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Subject: |
2.B.1. Expenditures, Revenue and Cash Position
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Subject: |
2.B.2. Tax Collections
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Subject: |
2.B.3. Checks Issued
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Subject: |
2.B.4. American Express Report
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Subject: |
2.B.5. Master Card Report
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Subject: |
2.C. First Public Lone Star 2025 3rd Quarter Quarterly Statement
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Subject: |
3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
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Description:
BOARD OF TRUSTEES TO:
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Subject: |
3.A. District STAAR Results:
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Presenter: |
Kristi Gore
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Description:
Informative - no action necessary
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Subject: |
3.B. Discussion and possible approval of Claims Administrative Services, Inc. 2025-2026 plan in the amount of $27,464.00
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Presenter: |
Amber Flowers
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Description:
CAS Worker's Compensation/Renewal Addendum for 2025-2026 and prior years plan are attached for review.
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Subject: |
3.C. Discussion and possible approval of the PCAT insurance proposal for the 2025-2026 school year as presented.
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Presenter: |
Amber Flowers
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Subject: |
3.D. Discussion and possible approval of the 2025-2026 Salary Schedule.
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Presenter: |
Stephen Edwards
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Subject: |
3.E. Discussion and possible approval of the 2025-2026 Compensation Plan.
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Presenter: |
Stephen Edwards
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Subject: |
3.F. Discussion and possible approval of budget amendment(s) for the 2024-2025 school year.
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Presenter: |
Amber Flowers
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Subject: |
3.G. Discussion and possible approval of policy declining the opportunity for non-enrolled students to participate in UIL activities and other school programs in accordance with SB 401 passed in the 89th Texas legislature (2025)
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Presenter: |
Stephen Edwards
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Subject: |
3.H. Discussion and possible approval of the 2025-2026 Board of Trustee Meeting Dates
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Presenter: |
Stephen Edwards/Stephanie Cucancic
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Subject: |
3.I. 2025-2026 Invocation and Pledges for KCISD
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Presenter: |
Stephen Edwards/Stephanie Cucancic
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Description:
Informative, no action needed
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Subject: |
4. REPORTS AND COMMUNICATIONS
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Subject: |
4.A. Superintendent Updates:
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Presenter: |
Stephen Edwards
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Subject: |
4.B. CFO Updates:
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Presenter: |
Amber Flowers
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Subject: |
5. PERSONNEL MATTERS: Board Discussion, Deliberation and/or Action under Government Code 551.074
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Subject: |
5.A. Employment Recommendation(s)
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Subject: |
5.B. Positions, Vacancies, Assignments, Resignations and Terminations
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Subject: |
5.C. Other
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Subject: |
6. ADJOURN
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