August 28, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call the Meeting to order and establish a quorum
|
|
2) Comments from the Public in Open Forum
|
|
3) PUBLIC HEARING ON THE 2024-2025 PROPOSED DISTRICT BUDGET and 2024-2025 PROPOSED TAX RATE
|
|
4) Discussion and/or Action to approve the Minutes of the July 24, 2024 regular meeting.
|
|
5) Review the reports
|
|
5)a. Monthly Financial Statement, Bank Reconciliation, and Investment Report
|
|
5)b. Upcoming events and training opportunities
|
|
5)c. Superintendent/Principal's Report
|
|
6) Closed Session:
Pursuant to Tex. Gov't. code section 551.074, |
|
6)a. Discuss and consider the appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of employees as authorized by the Texas Open Meetings Act.
|
|
7) Open Session:
Discuss and /or Action on any item discussed in Executive Session. |
|
8) Discussion and/or Action to approve a Resolution to Designate the Superintendent as Designated Officer to Calculate Tax Rate.
|
|
9) Discussion and/or Action to approve the 2024-2025 District Certified Personnel Salary Scale and Employee Pay Rates.
|
|
10) Discussion and/or Action to approve the 2024-2025 District Budget, as presented.
|
|
11) Discussion and/or Action to approve the 2024 Certfied Appraisal Roll for Kenedy County-Wide CSD from the Chief Appraiser of Kenedy County.
|
|
12) Discussion and/or Action to accept the No-New-Revenue Tax Rate and Voter-Approval Tax Rate for Kenedy County-Wide CSD and adopt a tax rate for Maintenance and Operations of $0.7455 per hundred value and for the Interest and Sinking fund of $0.0140 per hundred value for the 2024 tax year for a total tax rate of $0.7595 per hundred value.
|
|
13) Discussion and/or Action to approve Delegation of Authority to the Superintendent to Obligate Kenedy County-Wide CSD under TEC 48.257 and TEC, Chapter 49, Supchapters A and D and the Agreement for the Purchase of Attendance Credits with TEA.
|
|
14) Discussion and/or Action to approve the members of the 2024-2025 KCWCSD Safety and Security Committee.
|
|
15) Discussion and/or Action to approve the Resolutions sanctioning the 4-H organization as an extracurricular activity for Kleberg-Kenedy County and Brooks County.
|
|
16) Discussion and/or Action to approve the Kleberg-Kenedy County and Brooks County Extension Office Adjunct Faculty Agreements.
|
|
17) Discussion and/or Action to approve New Student Transfers for the 2024-2025 school year.
|
|
18) Discussion and/or Action to approve a purchase over $25,000 for a school bus (as per Bond 2022).
|
|
19) Adjournment
|