June 17, 2024 at 6:30 PM - Regular Meeting
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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. Recognitions
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7. Tell Me Something Good
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8. Consider and approve meeting minutes for the May 20, 2024 regular meeting and May 6. 2024 special meeting.
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9. Consider and take possible action on MOU with Karnes/Wilson Juvenile Board HHSC for Positive Action for Grades 1-12
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10. Consider and take possible action to approve Roloff, Hnatek &Co., LLP as auditors for the fiscal year ending August 31, 2024
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11. Consider and take possible action to approve the engagement letter for Roloff, Hnatek & Co., LLP for the fiscal year ending August 31, 2024
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12. Consider and take possible action to grant hiring authority to Superintendent Dr. Calvin Bowers during the recruiting season for certified employees, including administrators.
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13. Consider and take possible action to approve Certification Waivers
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14. Consider and take possible action on the proposed changes to the 2024-2025 KISD Administrative/Professional Pay Scale.
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15. Consider and take possible action to approve the purchase of white fleet vehicle(s)
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16. Introduce and discuss TASB policy update BE (Local) (First Reading)
Description:
Compliance with HB 2840
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17. Introduce and discuss TASB (LOCAL) policy Update 123 (First Reading)
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS (LEGAL): POLICIES |
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18. Discussion of US Wellness Program and Service Agreement
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19. Superintendent Report
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19.a. Monthly district financial and investment reports
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19.b. Kenedy Elementary
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19.c. Kenedy Secondary
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19.d. SHAC End of Year Report
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19.e. Personnel Updates
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19.f. Attendance Report
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19.g. Curriculum & Instruction Report
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19.h. Instructional Services Update
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19.h.1. Pre-K Family Engagement Plan Presentation
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19.i. Operations Update
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20. School board calendar, board announcements, and events
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20.a. Annual Board Requirements
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21. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
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21.a. Pursuant to Texas Government Code 551.074, discuss employment; Elementary Assistant Principal
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21.b. 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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22. Reconvene from closed session for action relative to items discussed during closed session
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22.a. Consider and take possible action regarding employment; Elementary Assistant Principal
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23. Adjournment
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