December 14, 2020 at 6:00 PM - Regular Meeting
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Call to order and roll call
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Pledge and moment of silence
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Pledge of Allegiance to United States and Texas flags
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Moment of silence
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Awards and Recognitions
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Presentation honoring Robert Janysek for his years of service to Karnes City ISD
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Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
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Consent Agenda
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Board meeting minutes - November 9, 2020, regular; November 19, 2020, special; December 3, 2020, Special
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Monthly district financial reports
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Monthly bills
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Budget summary
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Investment report
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Tax collection report
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Public Hearing
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School Financial Ratings Integrity System of Texas (F.I.R.S.T.) Report
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Public hearing pursuant to Texas Local Government Code Section 180.007 regarding a one-time retention stipend payment to all full-time employees, and part-time employees that are scheduled to work between 15 and 37.5 hours in a regular work week (does not include temporary employees, substitutes, youth care specialists, youth care workers and tutors) for the 2020-2021 school year
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Items for consideration and possible action
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Refund of overpaid taxes
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Invoice: All Aboard School Transportation
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Invoice: eSchool, Inc.
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Invoice: Karnes County Appraisal District
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Local policy update affecting local policy CE(LOCAL): Annual Operating Budget
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Resolution for Committed Fund Balance
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Discussion and possible action to adopt a resolution to authorize a one-time retention stipend payment to all full time employees, and part-time employees that are schedule to work between 15 and 37.5 hours in a regular work week (does not include temporary employees, substitutes, youth care specialists, youth care workers and tutors) of the District
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Budget amendment - stipend
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Grant Power of Attorney to Law Office of Haff & Raggio, PLLC
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Budget amendment - baseball field drainage issue
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Request for Qualifications for Professional Services for the 2020 Bond Projects
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Superintendent's Report
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AGCM bond project update
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Escamilla & Poneck legislative update
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Texas School Coalition update
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Moak, Casey & Associates enrollment presentation
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Moak, Casey & Associates five year plan update
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Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
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Discuss employment (Texas Gov't Code § 551.074)
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Superintendent evaluation (Texas Gov't Code § 551.074)
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Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
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Employment
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Superintendent evaluation
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Adjournment
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