June 19, 2024 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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Consent Agenda
Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 5-15-2024
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3. Agency Fund/Recap Comparison/Cash Position
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4. Royalties - Devon: $2,121.33 Magnolia: $807.13 Marathon: $774.63 Matador $157.51
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5. Pledge Report
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Action Items:
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1. Administer Oath to newly elected Board Members
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2. Consider and take possible action to approve TASB update 122.
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3. Consider and take possible action on appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2024 tax year.
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4. Consider and take possible action to approve student/athletic accident insurance proposal from The Brokerage Store
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5. Consider and take possible actions on marquee proposals
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6. Consider and take possible action to approve the 2024-2025 regular board meeting schedule
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Communication Items:
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1. Superintendent Report
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1.a) Investment Report
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1.b) 2024-2025 Budget
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1.b)1. Discuss 2024 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
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1.b)2. Capital Improvements/Technology Device and Hardware List
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1.c) Teacher Incentive Allotment
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1.d) Pre-K tuition
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1.e) Future agenda items
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1.e)1. Next meeting date July 17, 2024
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Closed Session:
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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