December 13, 2021 at 6:00 PM - Regular Meeting
Agenda |
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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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Recognize the Elementary and Primary's new Run Club.
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Recognize the RES Science Fair winners.
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Recognize the Junior High Students and Teacher of the Month.
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Recognize our KCHS FFA Leadership Development Contestants
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Recognize our Cross Country, Volleyball, Team Tennis and Football athletes that received awards for All District Honors.
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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 8, 2021 - Regular Meeting and November 22, 2021 - Special 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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Public Hearing
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School Financial Ratings Integrity System of Texas (F.I.R.S.T.)
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Items for consideration and possible action
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Consider and take possible action regarding ranking of proposals to the request for proposals for Construction Manager-at-Risk for the Karnes City Independent School District Bond Projects (CTE & RE Sides Elementary), and delegating authority to the Superintendent to negotiate and execute the final contract for Construction Manager-at-Risk services.
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Consider and take possible action regarding Resolution joining Region 20 Education Service Center Texas 20 Purchasing Cooperative.
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Consider and take possible action regarding Texas Rural Student Transportation, LLC invoice.
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Consider and take possible action regarding 2021-2022 Extra Duty Stipends
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Consider and take possible action regarding Karnes County Appraisal District 1st Quarter Payment
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Superintendent's Report
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Baseball Field Update - Jim Wood
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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
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Athletic Director
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Pursuant to Texas Government Code, Section 551.071, consultation in closed session with district's attorney regarding legal issues related to the adoption of a plan for redistricting the single-member trustee election districts after the 2020 Census.
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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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Superintendent Evaluation
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Athletic Director
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Discuss and take action on recommendation from the Redistricting Advisory Committee regarding revision of single-member district boundaries after the 2020 Census.
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Adjournment
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