December 11, 2023 at 6:00 PM - Regular Meeting
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Call to order and roll call
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Pledge and moment of silence
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Pledge of Allegiance to United States and Texas flags
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Moment of silence
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Awards and Recognitions
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Students of the Month
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High School Student's of the Month
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Junior High Student's of the Month
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RES Student's of the Month
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Primary - Boomer's Buddies
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Employee of the Month
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High School Employee of the Month
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Junior High Employee of the Month
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RES Employee of the Month
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Primary Employee of the Month
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High School Student Spotlight -
State Advancement in LDE's Agricultural Advocacy and Agricultural Issues Forum State Advancement in Congress Debate |
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Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
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Information Items
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Superintendent
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Information on the next steps for selling bonds.
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Silent Panic Alert Technology Presentation
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Update on Adult Education
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Investment Policy Update
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Facility Planning
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Construction
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KC Elementary
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Softball field
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Consent Agenda
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Board meeting minutes - November 13, 2023 (Regular) and November 17, 2023 (Special)
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Monthly district financial reports
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Monthly bills
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Budget summary
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Investment report
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Donations
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Tax collection report
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Items for consideration and possible action
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Consider and take possible action on Resolution Expressing Official Intent to Reimburse, with Tax-exempt Obligation Proceeds, Cost Related to Projects by the Voters at the November 7, 2023, Bond Election
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Consider and take possible action approving a financing plan in relation to the issuance of the District's Unlimited Tax School Building Bonds, Series 2024
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Consider and take possible action to approve the silent panic alert technology
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Consider and take possible action approving AG/CM as Professional Program Management Services for the District CTE Building
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Consider and take possible action regarding selection of professional architectural services for the CTE Building Project
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Consider and take possible action regarding the selection of a vendor to provide Furniture, Fixtures, and Equipment for the Karnes City Elementary School Project
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Consider and take possible action regarding delegating contractual authority to the superintendent for the purpose of obligating the district under Texas Education Code, Chapter 49
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Consider and take possible action regarding a Resolution for a one-time incentive retention stipend for district contract and at-will employees for the 2023-2024 school year
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Consider and take possible action regarding updating local policy CDA(Local)
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Consider and take possible action to liquidate all securities that exceed the allowable maturity threshold
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Consider and take possible action regarding Local Policy Update 122:
CQB (LOCAL) Technology Resources - Cybersecurity CSA (LOCAL) Facility Standards - Safety and Security DC (LOCAL) Employment Practices EHB (LOCAL) Curriculum Design - Special Programs EHBCA (LOCAL) Special Programs - Compensatory Services and Intensive Programs FEA(LOCAL) Attendance - Compulsory Attendance FFAC (LOCAL) Wellness and Health Services - Medical Treatment FFB (LOCAL) Student Welfare - Crisis Intervention FL (LOCAL) Student Records |
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Consider and take possible action regarding the 2024-2025 Karnes County Appraisal District Board of Directors Election
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Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
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Discuss employment (Texas Gov't Code § 551.074)
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Discuss personnel
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Consultation with attorney
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Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
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Consider and take possible action regarding employment
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Adjournment
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