February 26, 2025 at 7:00 PM - Regular Meeting
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1) Call the Meeting to order and establish a quorum
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2) Comments from the Public in Open Forum
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3) Discussion and/or Action to approve the Minutes of the January 15, 2025 regular meeting.
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4) Review the reports
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4)a. Monthly Financial Statement, Bank Reconciliation, and Investment Report
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4)b. Upcoming events and training opportunities
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4)c. Superintendent/Principal's Report
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5) Discussion and/or Action to approve the Interlocal Student Transfer Agreement with Riviera ISD for the 2025-2026 school year.
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6) Discussion and/or Action to approve a Resolution regarding Employee Pay during Weather Emergency.
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7) Discussion and/or Action to approve Update 70 to the TASB Regulations Resource Manual, including revisions to model regulations and forms that correspond with Localized Update 124.
Description:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES-INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN-SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT GKA(LOCAL):COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES |
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8) Discussion and/or Action for approval to engage MoakCasey and Associates, Inc. as consultants for various school finance-related topics, including the school finance template.
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9) Discussion and/or Action to approve a payment from EC&R Development, LLC for the district's revenue losses as a result of the Limited Appraised Valuation Agreement.
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10) Discussion and/or Action to approve a contract for Election Services between the Elections Administrator of Kenedy County, Texas and Kenedy County-Wide Common School District.
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11) Adjournment
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