July 17, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call meeting to order and establish quorum
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2. Mission and Vision Statement
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3. Pledge of Allegiance and Pledge to the Texas Flag
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4. Invocation
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5. Public Comments
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6. Tell Me Something Good
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7. Consent Agenda
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7.a. Consider and approve meeting minutes for the June 19, 2023 regular meeting and May 1, 2023 special meeting.
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7.b. Consider and take possible action to approve Interlocal Agreement between the City of Kenedy and KISD for the district School Resource Officer (SRO)
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7.c. Consider and take possible action regarding approval of certified appraisers for the Texas Teacher Evaluation Support System (T-TESS) for 2023-2024
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7.d. Consideration and possible action regarding the Shared Service Arrangement with the Goliad Special Education Cooperative
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7.e. Consider and take possible action regarding a Memorandum of Understanding with Coastal Bend College for the Dual Credit High School Partnership for the 2023-2024 Academic Year
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8. Consider and approve TASB (LOCAL) policy Update 121 (Second Reading)
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
9. Designate date for public meeting to discuss and approve the 2023-2024 budget and proposed tax rates
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10. Lone Star Governance
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10.a. Campus Progress Monitoring Reports
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10.a.1. Kenedy Elementary
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10.a.2. Kenedy Secondary
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10.b. Review and approve June Board Meeting work including time spent on Student Outcomes.
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10.c. Review and approve of current month data from the Monitoring Calendar.
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10.c.1. Discussion with the board about potential Goals, GPMs, and Constraints for next year.
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10.c.2. Board Constraint Review
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10.d. Review board member effort toward broad community ownership of the district vision, goals and Lone Star Governance.
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10.e. LSG Coaching
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10.f. August LSG Agenda - Summer School Report; STAAR Test Results; School Rating Results
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11. Superintendent Report
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11.a. Personnel Updates
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11.b. Monthly district financial and investment reports
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11.c. 2023-2024 Employee Handbook
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11.d. Attendance Report
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11.e. Instructional Services Update
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11.f. Operations Update
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12. School board calendar, board announcements, and events
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13. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
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13.a. Pursuant to Texas Government Code 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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13.b. Sec. 551.076. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting to deliberate: |
14. Reconvene from closed session for action relative to items discussed during closed session
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14.a. Consider and take possible action regarding employment
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14.b. Consider and approve safety and security recommendations as discussed in closed session
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15. Adjournment
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