November 15, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
I. DECLARATION OF QUORUM AND CALL TO ORDER
|
II. RECOGNITION OF VISITORS
|
III. PLEDGE OF ALLEGIANCE
|
IV. MOMENT OF SILENCE
|
V. VISION AND MISSION STATEMENT
|
VI. PUBLIC COMMENT
|
VII. STUDENT RECOGNITION
|
VIII. SUPERINTENDENT'S REPORT
|
VIII.A. Legislative Update
|
VIII.B. Accountability Update
|
VIII.C. Counselor's Update
|
VIII.D. Special Programs Update
|
VIII.E. Beginning of Year Early Childhood Assessment Data
|
VIII.F. Principals Update
|
VIII.G. Operations Update
|
IX. OPEN SESSION: CONSENT AGENDA ITEMS
|
IX.A. Consider Approval of Minutes of the Regular Board Meeting on October 18, 2023
|
IX.B. Consider Approval of Monthly Financial Reports and District Financial Matters
|
IX.C. Report of Purchases Over $10,000
|
IX.D. Consider Approval of Amendments to the 2023-2024 District Budget
|
IX.E. Consider Approval of a Legal Services Retainer Agreement with Walsh, Gallegos, Trevino, Russo & Kyle, P.C.
|
X. OPEN SESSION: ITEMS OF BUSINESS
|
X.A. Hear a Report on Delinquent Tax Collections
|
X.B. Consider Acceptance of Donation(s) to the District
|
X.C. Hear a Presentation and Consider Approval of a Wireless Site Development Services Agreement with Tamerisk
|
X.D. Consider Approval of Resolution 2024 - - 07, Casting Election Votes for the Kleberg County Appraisal District Board of Directors
|
X.E. Consider Criteria and Approval of an Employee Performance Incentive Plan
|
XI. ITEMS FOR CLOSED SESSION
|
XI.A. Consider Teacher / Personnel Resignations, Retirement and Employment as Recommended.
|
XI.A.1. Teacher / Personnel Resignation or Retirement
|
XI.A.2. Employment
|
XI.B. Consider Personnel Issues
|
XI.C. Discussion and Possible Appointment of a Board Member to Fill a Vacancy
|
XII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
|
XII.A. Action on teacher / personnel resignations, retirements and employment.
|
XII.A.1. Teacher/Personnel Resignation / Retirement
|
XII.A.2. Employment
|
XII.B. Action on Personnel Issues
|
XII.C. Discussion and Possible Appointment of a Board Member to Fill a Vacancy
|
XIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
|
XIV. ADJOURNMENT
|