July 31, 2023 at 6:00 PM - Regular Meeting
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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. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. CONSENT AGENDA
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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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5.A. Board Minutes
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5.B. Financial Statements
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5.C. Bills Payable
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5.D. Report of the Tax Assessor Collector
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6. INFORMATIONAL ONLY
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6.A. KHS Band Trip | April 2024
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6.B. Counseling Services Program Update
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6.C. 2023-2024 Kennedale ISD Professional Development Plan for Compliance Trainings
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7. BUSINESS ITEMS REQUIRING ACTION
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7.A. Discuss and Consider Approval of the 2023-2024 Student Code of Conduct
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7.B. Discuss and Consider Approval of the 2023-2024 ESC Region 11 Contract
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7.C. Discuss and Consider Approval for the Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
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7.D. Discuss and Consider Approval of Contractor KHS Ballfield Concession Stands and Restroom Complex
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7.E. Discuss and Consider all Matters Incident and Related to the Issuance and Sale of "Kennedale Independent School District Unlimited Tax School Building Bonds, Series 2023", Including and Adoption of an Order Authorizing the Issuance of Such Bonds
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7.F. Discuss and Consider Approval of Policy Update 121
CGB(LOCAL) ACCOUNTING - INVENTORIES CKE(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL) SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CLB(LOCAL) BUILDINGS, GROUND, 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 |
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8. SUPERINTENDENT'S REPORT
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8.A. JAA Early Childhood Center Update
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8.B. Open Enrollment 1st - 12th Grade
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8.C. Back to School Update
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8.D. ELAR Curriculum Update
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9. BOARD DISCUSSION
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9.A. Upcoming Meeting Dates and Times
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9.B. Convocation | Friday, August 11, 2023
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9.C. Establishing a Local Board Policy for Naming or Renaming Facilities
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10. PERSONNEL
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10.A. Resignations and Retirements
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10.B. Hiring of Personnel
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11. CLOSED SESSION
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11.A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074 Personnel Matters and 551.076 Deliberation Regarding Safety and Security
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12. ACTION ITEMS FROM CLOSED SESSION
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12.A. Discuss and Consider Action Regarding the Superintendent's Evaluation and Extension or Modification to the Superintendent's Contract
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12.B. Discuss and Consider Approval Authorizing the Superintendent to Negotiate and Execute the Interlocal Agreement for School Resource Officers with the City of Kennedale
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12.C. Discuss and Consider Approval Authorizing the Superintendent to Negotiate and Execute Potential Contract Services with Security Companies for Armed Security Personnel
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13. ADJOURNMENT
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