August 19, 2024 at 7:00 PM - Regular Meeting
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge to the United States Flag
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1.E. Pledge to the Texas Flag
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1.F. Public Comments
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2. CONSENT AGENDA
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
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2.A. Consider and discuss approval of the minutes of the following meetings:
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2.B. Review District Financial Reports
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2.B.1. Expenditures, Revenue and Cash Position
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2.B.2. Tax Collections
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2.B.3. Checks Issued
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2.B.4. American Express Report
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2.B.5. Master Card Report
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2.C. Consider and discuss approval of a budget amendment(s) for the 2023-2024 school year.
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2.D. Discussion and possible approval of the Board Resolution Extending Depository Contract
Presenter:
Amber Flowers
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2.E. PNC ending Paysource, offering Epayments
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2.F. Discussion and possible approval of non-business days as per HB 3033
Presenter:
Stephen Edwards
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3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
Description:
BOARD OF TRUSTEES TO:
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3.A. Discussion and possible approval of Property & Casualty Insurance Renewal
Presenter:
Amber Flowers
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3.B. Discussion and possible approval of the 2024-2025 KCISD budget
Presenter:
Amber Flowers
Description:
Mrs. Flowers will present a notebook to each board member.
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3.C. Discussion and possible approval to adopt local tax rates.
Presenter:
Stephen Edwards
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3.D. Consider and take action to adopt an Order Calling Voter-Approval Tax Rate Election (VATRE).
Presenter:
Stephen Edwards
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4. REPORTS AND COMMUNICATIONS
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4.A. Superintendent's Update:
Presenter:
Stephen Edwards
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4.B. Assistant Superintendent Update:
Presenter:
Kristi Gore
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5. PERSONNEL MATTERS
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5.A. Employment Recommendation(s)
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5.B. Positions, Vacancies, Assignments, Resignations and Terminations
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5.C. Other
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6. ADJOURN
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