May 13, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to order and roll call
|
|
Pledge and moment of silence
|
|
Pledge of Allegiance to United States and Texas flags
|
|
Moment of silence
|
|
Awards and Recognition
|
|
KCHS Students of the Month
|
|
KCJH Students of the Month
|
|
RES Students and Employees of the Month
|
|
Primary Boomer's Buddies
|
|
KCISD Teachers of the Year
|
|
Student Spotlight
|
|
Special Announcement
|
|
Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
|
|
Information Items
|
|
Superintendent
|
|
Discuss procedures for naming of facilities.
|
|
Budget Workshop-Compensation
|
|
Construction Report (AG|CM)
|
|
Consent Agenda
|
|
Board meeting minutes - April 8, 2024, April 9, 2024, April 30, 2024, and May 1, 2024
|
|
Monthly district financial reports
|
|
Financial Report Memo
|
|
General Fund Budget vs Actual
|
|
General Fund Comparison
|
|
Government Wide Budget vs Actual
|
|
Tax Collection Report
|
|
Monthly Donation Checks
|
|
YTD Check Payments
|
|
Monthly Expenditure Report
|
|
Items for consideration and possible action:
|
|
Consider and take possible action regarding approving a resolution canvassing election ballots from the May 4, 2024, Trustee elections, declare election being in order.
|
|
Consider and take possible action to approve K-12 Designs proposal of a furniture refresh for the Karnes City Primary.
|
|
Consider and take possible action to approve the ranking of Design-Build provider(s) for the Press Box Project, including possible delegation of authority to Superintendent/designee to approve ranking at Step 2 and to negotiate and execute a contract.
|
|
Consider and take possible action to approve a vendor for the New Elementary School Playground Equipment Project, including possible delegation of Authority to the Superintendent.
|
|
Consider and take possible action to approve a vendor for the Turf, Lighting, and Track Project, including possible delegation of Authority to the Superintendent.
|
|
Consider and take possible action to approve a vendor for the Security Vestibules Project, including possible delegation to authority to the Superintendent.
|
|
Consider and take possible action on 2024 Access Control proposal.
|
|
Consider and take possible action regarding Employer Contribution for Employee Health Insurance Premiums
|
|
Consider and take possible action to approve SRO Vehicle Invoice.
|
|
Consider and take possible action to add a position for a Communication Coordinator.
|
|
Consider and take possible action to approve the JJAEP MOU
|
|
Consider and take possible action regarding 2024-2025 Allotment & TEKS Certification.
|
|
Consider and take possible action on ICLE HMH Support.
|
|
Discuss and take action on an order authorizing the issuance of "Unlimited Tax School Building Bonds, Series 2024"; Levying a continuing annual AD Valorem Tax for the payment of the Bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds; and providing an effective date
|
|
Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
|
|
Discuss personnel (Texas Gov't Code § 551.074)
|
|
Superintendent Evaluation
|
|
Reconvene from Closed Meeting and continue with items for consideration and possible action (Pursuant to Texas Gov/t Code § 551.102)
|
|
Consider and take possible action regarding hiring recommendations.
|
|
Consider and take possible action regarding Superintendent contract.
|
|
Adjournment
|