September 27, 2023 at 6:00 PM - Regular Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Audience Participation

B.2. Recognition of Guests

B.2.a. Texas Governor Abbot has proclaimed October 2023 as "Principal Appreciation Month" - Recognition of campus Principals

C. Administrative Reports:

C.1. Class, Club, Department Reports

C.2. Superintendent's Report

C.2.a. Enrollment and Attendance Update

C.2.b. Accountability Update

C.2.c. Team of 8 Training

D. Consent Agenda:

D.1. Minutes of Previous Meetings

D.2. Expenditures

D.3. Tax Reports

D.4. Comparison of Revenue and Expenditures to Budget

D.5. Activity Accounts Report

D.6. Budget Amendments

D.7. Investment Report

E. Closed Session:

E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.  

F. Action Items:

F.1. Discussion and possible approval of construction documents as presented by Claycomb Associates Architects.  

F.2. Consider and take possible action to nominate individuals for the Kerr County Appraisal District Board of Directors.  

F.3. Consider and take possible action on the approval of the SHAC (School Health Advisory Committee) for the 2023-2024 school year.  

F.4. Consider and take possible action on naming October 11, 2023 Texas Education Human Resources Day throughout the district.  

F.5. Consider and act on SB 763

F.6. Consider and take possible action on the deletion of CKEA(LOCAL) AND CKED(LOCAL).  

F.7. Consider and take possible action on the adoption of CKE(LOCAL)-X.  

F.8. Consider and take possible action to approve the Superintendent's goals for the 2023-2024 school year.  

F.9. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.