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December 14, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call meeting to order and establish quorum
2. Pledge of Allegiance 
3. Invocation
4. Public Comments
5. Recognitions
5.a. Former Trustee - Robert Trevino
5.b. District Nurses
6. Tell Me Something Good
7. Consider and take possible action regarding the 2019-2020 Financial Audit Report from Roloff, Hnatek & Co., L.L.P.
8. Consent Agenda
8.a. Approval of Meeting Minutes - November 9, 2020 special meeting and November 16, 2020 regular meeting
8.b. Consider and take possible action to approve Certification Waiver
8.c. Consider and take possible action to approve an addendum to the Student Code of Conduct to include the duties of the Kenedy ISD Resource Officer as required by Senate Bill 1707.
9. Consider and take possible action regarding a District Resolution designating district personnel as Frontline Workers amid COVID-19
10. Consider and take possible action on Resolution to extend Emergency Paid Sick Leave (EPSL) for employees of KISD from January - July, extending coverage beyond expiration date.
11. Discussion and possible action regarding approval of resolution designating funds from the general fund balance.
12. Introduce and discuss TASB policy update BE (Local) (First Reading)
Description:  Compliance with HB 2840
13. Superintendent Report
13.a. Review of monthly district financial and investment reports
13.b. Construction Update
13.c. Attendance Report
13.d. COVID-19 Update
14. School board calendar, board announcements, and events
14.a. Board Training Deadline - January 31, 2021
Please complete online training prior to deadline.  
15. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
15.a. Pursuant to Texas Government Code 551.074, discuss employment
15.b. Pursuant to Texas Government Code section 551.074 deliberation regarding board members and Superintendent duties, roles and responsibilities.
15.c. Pursuant to Texas Government Code 551.074, discussion and deliberation regarding Superintendent Evaluation timeline
16. Reconvene from closed session for action relative to items discussed during closed session
16.a. Consider and take possible action regarding employment
17. Adjournment
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