August 22, 2019 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PROCLAMATIONS AND SPECIAL RECOGNITIONS
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4. CORRESPONDENCE
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5. PUBLIC COMMENTS
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6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Approval of Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of Tax Assessor Collector
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6.E. Quarterly Investment Report Ending June 30, 2019
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6.F. Approve Appraisers for the 2019-2020 School Year
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6.G. Approve Shared Service Agreement Arlington Regional Day School Program for the Deaf
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6.H. Approve 2019-2020 Vendors List
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6.I. Review and Approve the MOU with the City of Kennedale for KISD School Resource Officers
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6.J. Approve Revisions to EIC(LOCAL) Academic Achievement Class Ranking
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6.K. Review and Approve Adjunct Faculty Request
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7. OLD BUSINESS
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7.A. Second Reading and Possible Adoption of Update 113 affecting (LOCAL) policies listed below:
BBE (LOCAL) BOARD MEMBERS AUTHORITY BDD (LOCAL) BOARD INTERNAL ORGANIZATION: ATTORNEY BJCD (LOCAL)SUPERINTENDENT EVALUATION CI (LOCAL) SCHOOL PROPERTIES DISPOSAL CO (LOCAL) FOOD AND NUTRITION MANAGEMENT COA (LOCAL) FOOD AND NUTRITION MANAGEMENT: PROCUREMENT COB (LOCAL)FOOD AND NUTRITION MANAGEMENT: FREE AND REDUCED-PRICE MEALS CRB (LOCAL) INSURANCE AND ANNUITIES MANAGEMENT: LIABILITY INSURANCE EEA (LOCAL) INSTRUCTIONAL ARRANGEMENTS: GROUPING FOR INSTRUCTION EFD (LOCAL) INSTRUCTIONAL RESOURCES: FIELD TRIPS EHBAF (LOCAL) SPECIAL EDUCATION: VIDEO/AUDIO MONITORING FNF (LOCAL) STUDENTS RIGHTS AND RESPONSIBILITIES: INVESTIGATIONS AND SEARCHES |
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7.B. Take Action on Student Conductor Negotiations Settlement
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8. NEW BUSINESS
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8.A. Discuss and Approve Funds from the Kennedale Education Foundation
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8.B. Consider Approval of Ideal Impact Energy Project
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8.C. Superintendent's Report
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8.C.1. Information on April 2020 Theatre Trip to Los Angeles, CA
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8.C.2. Information on April 2020 KHS Band Trip to Orlando, FL
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8.C.3. Campus reports from Principals
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8.C.4. Mandatory Drug Testing Program Results
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8.D. Conduct Level III Grievance Appeal Hearing (Closed Session as per Texas Government Code 551.082 and 551.0821.)
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8.E. Consider and Take Possible Action on Level III Parent Grievance Appeal
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8.F. Discuss and consider personnel needs of the district (Closed Session as per Texas Government Code 551.071 and 551.074, if needed)
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8.F.1. Resignations/Retirements
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8.F.2. Hiring of personnel
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8.F.3. Other matters concerning personnel
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8.G. Board Discussion
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8.G.1. Discuss Upcoming Meetings and Dates
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8.G.1.a. Special Meeting on Tax and Budget
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8.G.1.b. September Regular Meeting
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