August 12, 2024 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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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 Items
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Update on Special Education Cyclical Monitoring
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Maintenance projects update
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ACE Update
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AGCM Monthly Summary Report
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Consent Agenda
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Board meeting minutes - July 8, 2024 (Regular Meeting)
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Monthly district financial reports
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Financial Report Memo
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General Fund Comparison
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General Fund Budget vs Actual
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Government Wide Budget vs Actual
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Tax Collection Report
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Tax Refunds
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Monthly Donation Checks
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YTD Check Payments
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Monthly Expenditure Report
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Items for consideration and possible action
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Request for discussion and possible action on Fiscal Year 2024 - 4th Quarter Investment Report
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Consider and take possible action on a Resolution providing for the defeasance and redemption of certain currently outstanding obligations; authorizing the execution of an escrow agreement; delegating to certain district officials and staff the authority to effectuate the defeasance and redemption; and other matters in connection therewith
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Request for discussion and possible action regarding adoption of 2024 Karnes City ISD Maintenance and Operations Tax Rate and Debt Service Tax Rate and a Resolution of the Board to set Tax rate for 2024
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Consider and take possible action on naming a delegate for the TASB Delegate Assembly.
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Consider and take possible action on T-TESS Appraisal Calendar and evaluators.
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Consider and take possible action regarding adopting the Hazardous Traffic Conditions Resolution
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Consider and take possible action regarding approval of Annual Retainer Agreement with Walsh Gallegos Trevino Kyle and Robinson PC as General Counsel
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Consider and take possible action to approve final settle up payment to Stellar Virtual.
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Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
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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 items discussed in closed session.
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Adjournment
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