January 9, 2023 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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School Board Recognition Month
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Primary Employee of the Month
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RES Teacher of the Month
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KCHS Student and Employee of the Month
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KCHS Football All District & All State recognitions
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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 - December 12, 2022 (Regular Meeting)
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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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Softball Field Proposal
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School Health Advisory Committee (SHAC) Semi-annual Report
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Virtual School Update
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Commissioner's Worksheet
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Items for consideration and possible action
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Consider and take possible action authorizing the Superintendent to start the procurement process for the Request for Qualifications Design Build (RFQDB #0123) for Karnes City ISD Softball Field
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Consider and take possible action regarding Change Order (COR: 004) quote and pricing increase for roofing material for Karnes City Independent School District Elementary
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Consider and take possible action regarding Change Order Proposal for the Karnes City ISD Baseball Field's Concrete Flatwork
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Consider and take possible action regarding Bond Payment for February 15, 2023
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Consider and take possible action regarding regular March Board Meeting Date
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Consider and take possible action regarding Local Policy Update 120
CKC(Local): Safety Program/Risk Management - Emergency Plans DC(Local): Employment Practices EC(Local): School Day FNG(Local): Student Rights and Responsibilities - Student and Parent Complaint/Grievances FO(Local): Student Discipline |
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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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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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Adjournment
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