December 16, 2024 at 6:00 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 led by KES Students
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4. Invocation
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5. School FIRST Public Hearing
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5.a. Overview of School FIRST (Financial Integrity Rating System of Texas) Report
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5.b. Kenedy ISD District rating
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5.c. Public Comments on the Report
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6. Public Comments
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7. Tell Me Something Good
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8. Consider and approve meeting minutes for the November 18, 2024 regular meeting.
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9. Consider and take possible action to approve Superintendent Evaluation Instrument
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10. Superintendent Report
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10.a. Monthly district financial and investment reports
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10.b. Kenedy Elementary
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10.c. Kenedy Secondary
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10.d. Personnel Updates
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10.e. Instructional Services Report
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10.f. Operations Update
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11. Consider and take possible action to select a Delivery Method for Construction Services for the District’s 2025 Construction Projects.
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12. Consider and take possible action to authorize the Superintendent, or his designee to issue a Request for Proposals for a Construction Manager at Risk (CMaR) (One-step process) and establishing a process for evaluation for the District’s 2025 Construction Projects.
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13. Consider and take possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, excluding fringe benefits, in connection with the District’s 2025 Construction Projects.
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14. School board calendar, board announcements, and events
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14.a. May 3, 2025 Election Calendar
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14.a.1. Notice of Deadline to File Applications for Place on Ballot
December 16, 2024 |
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14.a.2. Candidate Filing - January 16, 2025 - February 14, 2025
District 1 and District 7 |
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14.a.3. Last Day to Order General Election or Election on a Measure - Friday, February 14, 2025
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15. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
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15.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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15.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: |
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15.c. Pursuant to Government Code Section 551.072, discuss the value and possible lease of real property at the Larry Kiesling Youth Sports Complex from the City of Kenedy.
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15.d. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to lease of real property at the Larry Kiesling Youth Sports Complex from the City of Kenedy.
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15.e. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to a bond election |
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16. Reconvene from closed session for action relative to items discussed during closed session
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16.a. Consider and approve safety and security recommendations as discussed in closed session
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16.b. Discussion and possible action regarding the value and lease of real property at the Larry Kiesling Youth Sports Complex from the City of Kenedy.
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16.c. Consideration and approval of a resolution approving an engagement agreement for bond counsel legal services with Walsh Gallegos Kyle Robinson & Roalson, P.C and McCall, Parkhurst & Horton LLP; and other matters in connection therewith. |
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17. Adjournment
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