November 10, 2021 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledges of Allegiance

IV. Request for Approval of Agenda

V. Citizen’s Forum

VI. Consent Agenda

VI.A. Approve Minutes of Previous Meetings, Approve Investments & Bank Accounts Report, Approve Check Payments List Excluding Checks 52490, 52561, 52580, 52630 and 52693

VI.B. Approve Lentz-Edwards Conflict of Interest Checks - 52490, 52561, 52580, 52630 and 52693

VII. Discuss and Approve the Financial Audit for the School Year 2020-2021 as Presented by Bolinger, Segars, Gilbert & Moss, L.L.P.

VIII. Discuss and Approve the 2021 District Tax Roll 

IX. Discuss and Consider a Revised Resolution Authorizing the Continuation of the Emergency Paid Sick Leave Provisions of the FFCRA Effective Until the End of the 2021-2022 School Year

X. Discuss and Approve Local District Policy Update 118:
CFD (LOCAL): ACCOUNTING-ACTIVITY FUNDS MANAGEMENT
CQB (LOCAL): TECHNOLOGY RESOURCES-CYBERSECURITY
DFE (LOCAL): TERMINATION OF EMPLOYMENT-RESIGNATION
DP (LOCAL): PERSONNEL POSITIONS
EHAA (LOCAL): BASIC INSTRUCTIONAL PROGRAM-REQUIRED INSTRUCTION (ALL LEVELS)
EHBC (LOCAL): SPECIAL PROGRAMS-COMPENSATORY/ACCELERATED SERVICES
EIE (LOCAL): ACADEMIC ACHIEVEMENT-RETENTION AND PROMOTION
FDE (LOCAL): ADMISSIONS-SCHOOL SAFETY TRANSFERS
FEA (LOCAL): ATTENDANCE-COMPULSORY ATTENDANCE
FEC (LOCAL): ATTENDANCE-ATTENDANCE FOR CREDIT
FFG (LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL (LOCAL): STUDENT RECORDS

XI. Presentation from Legal Counsel Regarding Redistricting of Trustee Single-Member District Boundaries

XII. Discuss Campus Improvement Plans

XIII. Discuss District Improvement Plan

XIV. Information Items

XIV.A. KISD Monthly Enrollment Report October 2021

XIV.B. KISD Monthly Work Orders October 2021

XIV.C. Utility Usage

XIV.D. Leadership Team Times

XIV.E. First Financial Administrators, Inc. Annual 403(b) Compliance Report

XIV.F. KISD Administration, Thursday, December 10, 2021 10:45 am - 1:30 pm KHS Commons Area

XIV.G. Ad Valorem Taxes Monthly Statement of Collections-October 2021

XIV.H. Trustee Remote Meeting Participation Presentation by Gayle Fuqua

XIV.I. Superintendent Discussion

XV. Correspondence

XVI. Recess

XVII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129 and 551.2821:  Personnel matters related to the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.

Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding redistricting.
 

XVIII. Take Appropriate Action Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129 and 551.2821:  Personnel matters related to the consultation, employment, resignation, evaluation, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.  Take action , if any, on matters discussed in closed session.

Pursuant to Texas Government Code Section 551.071, action resulting from consultation with legal counsel regarding redistricting.
 

XIX. Adjournment