September 18, 2023 at 6:00 PM - Board Meeting

1. Call to Order

2. Invocation

3. Pledges

4. Public Forum

5. Communication to and from Board

5.1. Camp CAD Adopted Budget 2024

5.2. Delayed Accountability Update

6. Presentations

6.1. Pirate Gold Awards-Maintenance/Transportation Department

• Maintenance:
  • Chris Pollard
  • Jake Pesarchick
• Transportation:
  • Carl Cox
  • Gerardo Dominguez

7. Information Items

7.1. Enrollment

8. Consent Agenda

8.1. Minutes

8.2. Financial Report

9. Items for Action:  Discussion and Consideration

9.1. Approve LOCAL Policy Revisions/Updates:

• Revised CKC (LOCAL) Policy
• Delete CKEA (LOCAL) Policy
• Add CKE (LOCAL) Policy

See attached policies for all changes made.

9.2. Approve final budget amendments for 2022-2023
 

9.3. Deliberation and possible approval to move the November 13th board meeting time from 5pm to 6pm (Team of Eight has been rescheduled for January 16th at Region 8 Service Center)

10. Closed Meeting- to be convened according to Government Code, Chapter 551.074-  Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.  

Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-TX Govt. Code §§ 551.076 and 551.089 

11. Personnel

11.1. New Positions

12. Security 

13. Items for Action: Discussion and Consideration

13.1. Approval of New Positions as presented by Superintendent

14. Adjournment