October 9, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledges of Allegiance
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IV. Request for Approval of Agenda
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V. Citizen's Forum
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VI. Consent Agenda
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VI.A. Approve Minutes of Previous Meeting, Budget Amendment, Investments & Bank Accounts Report
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VII. KISD Bond 2023 Update by Gallagher and Associates
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VIII. Discuss and Consider Walton Field Project
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IX. Discuss and Consider Bond Planning and Take Action as Necessary to Carry Out These Plans
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X. Discuss and Consider Approving Purchase of Band Instruments
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XI. Discuss and Consider Approving Winkler County Appraisal District Pro-Rata Shares
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XII. Discuss and Consider Approving Payment to Region 18 Education Service Center in the Amount of $145,600.00 for Strong Foundations - LASO - Reading Grant
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XIII. Discuss and Consider Approving Progress Billing in Conjunction with the Audited Financial Statements for the Period Ended August 31, 2024
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XIV. Consider and Approve Innovative Course for High School
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XV. Information Items
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XV.A. KISD Monthly Enrollment Report September, 2024
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XV.B. KISD Monthly Work Orders September, 2024
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XV.C. Utility Usage
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XV.D. First Financial Administrators, Inc. Annual Compliance Audit for 403(b) Plan and 457(b) Plan
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XV.E. Arbitrage Rebate Calculations - Unlimited Tax Building Bonds 2023
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XV.F. Arbitrage Rebate Calculations - Unlimited Tax Refunding Bonds 2014
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XV.G. Ad Valorem Taxes Monthly Statement of Collections
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XV.H. Superintendent Discussion
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XV.I. MOU with City for SRO
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XV.J. Financial Report
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XVI. Correspondence
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XVII. Recess
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XVIII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076 and 551.129:
Personnel matters related to the consultation, employment, resignation, evaluation, contract extension, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals. |
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XIX. Take Appropriate Action related to the personnel matters related to the consultation, employment, resignation, evaluations, contract extension, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals. Pursuant to the Following Sections of the Texas Open Meetings Act: 551.071, 551.072, 551.076 and 551.129.
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XX. Reconvene in Open Session:
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XXI. Adjournment
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