August 26, 2024 at 6:30 PM - Regular Meeting
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1. CALL PUBLIC HEARING TO ORDER 6:30 PM
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1.A. Establish a Quorum
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1.B. Pledge of Allegiance
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1.C. Moment of Silence
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2. Public Hearing on Proposed Tax Rate for 2024-2025
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3. Proposed Budget for 2024-2025
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4. Comments from Public in Open Forum
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5. Announcements/Communications/Presentations
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5.A. Principal Reports
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5.B. Athletic Director Report
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5.C. Band Reports
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5.D. Superintendent Update
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6. Discuss and Approve List of Courses for No Pass No Play Exemptions
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7. Discuss and take possible action on Adjunct Faculty Agreements and Resolutions
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7.A. Nueces County Extension Service
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7.B. Jim Wells County Extension Service
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7.C. Kleberg-Kenedy County Extension Service
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8. Discuss and take possible EIC Local Policy Update
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9. Discuss Preliminary Financial Integrity Ratings System of Texas Report (FIRST)
Attachments:
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10. Take action on setting date of November 18, 2024, for Public Hearing First Ratings Final Report
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11. Discuss and review student transfers for the 2024-2025 school year
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12. Take Action to Order a General Election for November 2024 School Board Elections.
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13. Consent Agenda Items
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13.A. Finance Reports
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13.B. Minutes from Regular Board Meeting July 22, 2024
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13.C. Minutes from July 22, 2024 Finance Meeting
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13.D. Minutes from Special Board Meeting August 5, 2024
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13.E. Kleberg County Appraisal District Proposed 2024 Budget
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13.F. Estimated Certified Values for 2024 as submitted from Kleberg County Appraisal District.
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14. Discuss and take possible action on Budget Amendments
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15. Discuss and take possible action on Blanket Year End 2023-2024 Budget Amendments
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16. Adopt the District's Final Budget 2024-2025
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17. Adopt 2024 - 2025 Tax Rate
Attachments:
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18. Discuss and take possible action on TAMUK Poteet Hall Lease
Attachments:
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19. CLOSED SESSION
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19.A. Pursuant to Tex. Govt. Code 551.074, attorney consultation regarding the Superintendent's evaluations and contract.
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19.B. Pursuant to Tex. Govt. Code 551.074, consider and discuss evaluation of the Superintendent.
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19.C. Pursuant to Tex. Govt. Code 551.074, consider and discuss the Superintendent's contract.
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19.D. Pursuant to Tex. Govt. Code 551.071, attorney consultation regarding board member resignation and reorganization of Board Officers.
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20. OPEN SESSION
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20.A. Consider and take possible action regarding the Superintendent's contract.
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20.B. Consider and take possible action regarding the evaluation of the Superintendent.
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20.C. Consider and take possible action regarding Board member resignation.
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20.D. Consider and take possible action regarding reorganization of Board Officers.
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21. Adjournment
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