December 12, 2022 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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Student Council District Food Drive
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KCHS FFA Ag Advocacy State Team
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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 14, 2022 (Regular), November 17, 2022 2:00 p.m. (Special), November 17, 2022 3:00 p.m. (Special), and December 8, 2022 (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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Superintendent's Report
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AG/CM Update
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Items for consideration and possible action
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Consider and take possible action regarding Tax Refund
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Consider and take possible action regarding approving a Dual Credit MOU with Lamar State College Port Arthur and Karnes City ISD
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Consider and take possible action of a Resolution authorizing the conveyance of a 30' wide Utility Easement and Right-of-Way to AEP Texas Inc. on the following land: a 0.0055 acre (approx. 241 s.f.) tract out of the J.A. Leal Survey, Abstract 184, and being a portion of a tract show "school property" on the revised Official Map of Karnes City, Texas (R.O.M.K.C.T), dated May 1961 as recorded in Volume A, Page 92 of the Plat Records of Karnes County, Texas and authorize the Board President to execute the Easement Agreement
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Consider and take possible action regarding delegating contractual authority to the Superintendent to negotiate and execute a final contract with Centrix Energy Partners, LLC
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Consider and take possible action regarding 2022-2023 Administrative/Professional Pay Plan
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Consider and take possible action regarding a donation check from J. Tab and Kala S. Dumont to KCHS Girls Basketball
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Consider and take possible action regarding Budget Amendments
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Consider and take possible action regarding eSchool Inc. for School Year 22-23 2nd Payment
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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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Discuss Superintendent's SY22-23 evaluation instrument (Texas Gov't Code § 551.074)
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Discuss and begin developing Superintendent's SY23-24 goals and evaluation instrument. (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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Consider and take possible action regarding employment
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Consider and take possible action regarding the Superintendent's SY22-23 evaluation instrument (Texas Gov't Code § 551.074)
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Adjournment
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