December 11, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. PUBLIC HEARING REGARDING KINNEY COUNTY MULTIJURISDICTIONAL HAZARD MITIGATION PLAN.
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3. PUBLIC HEARING REGARDING THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (F.I.R.S.T).
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4. PUBLIC COMMENTS TO THE BOARD
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5. RECOGNITIONS
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6. CONSENT AGENDA
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6.A. MINUTES OF PREVIOUS MEETINGS
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6.B. ADMINISTRATIVE REPORTS
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6.C. DEPARTMENT REPORTS
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6.C.1. ATHLETICS
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6.C.2. CAFETERIA
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6.C.3. MAINTENANCE / FACILITIES
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6.C.4. TECHNOLOGY
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6.C.5. BUSINESS & FINANCE
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6.C.5.a. BUDGET EXPENSE AND REVENUE COMPARISON
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6.C.5.b. CHECK RUN
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7. INFORMATION ITEMS
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7.A. SUPERINTENDENT'S STATE OF THE DISTRICT REPORT
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7.B. FIRE MARSHALL AUDIT UPDATE
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7.C. DISTRICT IMPROVEMENT PLAN / CAMPUS IMPROVEMENT PLAN
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7.D. DISCUSSION OF DATE FOR SUPERINTENDENT'S EVALUATION
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8. ACTION ITEMS
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8.A. CONSIDERATION AND POSSIBLE ACTION REGARDING THE PROCUREMENT OF PROFESSIONAL ENGINEERING SERVICES.
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8.B. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION RELATED TO KINNEY COUNTY APPRAISAL DISTRICT DIRECTORS BALLOT.
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8.C. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION RELATED TO TAX COLLECTION DISCOUNT.
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8.D. CONSIDERATION AND POSSIBLE ACTION TO APPROVE MONETARY DONATIONS.
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8.E. CONSIDERATION AND POSSIBLE ACTION TO APPROVE BUDGET AMENDMENTS.
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9. SUPERINTENDENT'S REPORT
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9.A. UPCOMING EVENTS
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9.A.1. December 14th - Christmas Kinder Program @ 5:30p.m.
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9.A.2. December 16th - Band Christmas Concert @ 6:00p.m.
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9.A.3. End of Six Weeks - December 21, 2023
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9.A.4. Winter Break - December 22, 2023 - January 5, 2024
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9.A.5. January 8th - Regular Board Meeting @ 6:00p.m.
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9.A.6. January 12th - Kinney County Junior Livestock Show
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9.A.7. January 15th - MLK Day - Holiday
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10. CLOSED SESSION
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10.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING FACILITES ASSESSMENT.
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10.B. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING PERSONNEL
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10.B.1. RECOMMENDATION TO HIRE
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10.B.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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11. POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION
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11.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE
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11.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION
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12. ADJOURN
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