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September 21, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call meeting to order and establish quorum
2. Pledge of Allegiance
3. Invocation
4. Public Comments
5. Tell Me Something Good
6. Consent Agenda
6.a. Approval of board meeting minutes from August 3, 2020 Special Meeting, August 16, 2020 Emergency Meeting and August 24, 2020 Regular Meeting
6.b. Consider and take possible action regarding Region 3 Education Service Center contractual services
6.c. Consider and take possible action regarding TASB Workers' Compensation Insurance Renewal
6.d. Consider and take possible action regarding legal services retainer agreement between Kenedy ISD and Walsh Gallegos Trevino Russo and Kyle, P.C.
6.e. Consider and take possible action to approve School Health Advisory Council Committee
6.f. Consider and take possible action to approve a resolution regarding extracurricular status of Bee County 4-H Organization
6.g. Consider and take possible action to approve a resolution regarding adjunct faculty agreement for Bee County 4-H Organization
6.h. Consider and take possible action to approve a resolution regarding extracurricular status of Karnes County 4-H Organization
6.i. Consider and take possible action to approve a resolution regarding adjunct faculty agreement for Karnes County 4-H Organization
6.j. Consider and take possible action on MOU with Karnes/Wilson Juvenile Board HHSC for Positive Action for Grades 6-12
6.k. Consider and take possible action to approve a Letter of Commitment for Coastal Bend College TRIO Educational Talent Search Program
7. Consideration and deliberation regarding emergency needs of the District in order to respond to and take preventative measures related to COVID 19, including discussion and possible action regarding resolution concerning District's response to COVID 19
8. Consider and take possible action regarding the addition of an Instructional Technology Coordinator position
9. Consider and take possible action on amendments to the 2020-2021 KISD Pay Scale and Stipends
10. Consider and take possible action on separate orders of the Board of Trustees authorizing the issuance of the district's unlimited tax refunding bonds, Series 2020 and Taxable Series 2020; Levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating authority to certain members of district staff to approval final terms of sale of the bonds; and authorizing other matters related to the foregoing
11. Consider and take possible action regarding delegating contractual authority to the superintendent for the purpose of obligating the district under Texas Education Code, Chapter 49
12. Superintendent Report
12.a. Review of monthly district financial and investment reports
12.b. COVID 19 Updates
12.c. Construction Update
13. School board calendar, board announcements, and events
14. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
15. Reconvene from closed session for action relative to items discussed during closed session
16. Adjournment
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