Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   RUSTY MAULDIN, TRUSTEE
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:                Campus/Administrative Reports
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
4.F. Report of ESSA Funds and Annual Title I Meeting
5. Action Item:        Consideration of Approval of Scope of Work by KLC and Costs Associated for the Installation of Additional Door Access Controls and Security Cameras Throughout the District
6. Action Item:       Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
7. Action Item:        Consideration of Approval of Resolution/Agreement with Karnack ISD to Continue to Allow for the Education of Karnack High School Students
8. Action Item:        Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) For Workers' Compensation Coverage
9. Action Item:       Consideration of the District's Property and Casualty Bids for the 2024-2025 School Year
10. Discussion:         Budget Discussion
11. Action Item:       Consideration of Approval of Consent Agenda
11.A. Previous Minutes June 11, 2024 Regular Meeting
11.B. Budget Amendments
11.C. Policy Update 123
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
14. Action Item:     Personnel
14.A. Resignations/Retirements/Leave
14.B. Hiring/Reassignments
14.C. Non-Renewal of Professional Employee Term/Probationary Contract
14.D. Other
15. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 9, 2024 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments:
Subject:
2.B. INVOCATION:   RUSTY MAULDIN, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Report:                Campus/Administrative Reports
Attachments:
Subject:
4.A. Transportation/Maintenance Reports
Subject:
4.B. Tax Reports
Subject:
4.C. Financial/Expenditure Reports
Attachments:
Subject:
4.D. Campus/District Activities
Subject:
4.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
4.F. Report of ESSA Funds and Annual Title I Meeting
Subject:
5. Action Item:        Consideration of Approval of Scope of Work by KLC and Costs Associated for the Installation of Additional Door Access Controls and Security Cameras Throughout the District
Attachments:
Subject:
6. Action Item:       Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
Attachments:
Subject:
7. Action Item:        Consideration of Approval of Resolution/Agreement with Karnack ISD to Continue to Allow for the Education of Karnack High School Students
Attachments:
Subject:
8. Action Item:        Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) For Workers' Compensation Coverage
Attachments:
Subject:
9. Action Item:       Consideration of the District's Property and Casualty Bids for the 2024-2025 School Year
Attachments:
Subject:
10. Discussion:         Budget Discussion
Attachments:
Subject:
11. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
11.A. Previous Minutes June 11, 2024 Regular Meeting
Attachments:
Subject:
11.B. Budget Amendments
Subject:
11.C. Policy Update 123
Attachments:
Subject:
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
Subject:
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
14. Action Item:     Personnel
Attachments:
Subject:
14.A. Resignations/Retirements/Leave
Attachments:
Subject:
14.B. Hiring/Reassignments
Subject:
14.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
14.D. Other
Subject:
15. Action Item:     Adjournment
Attachments:

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