April 17, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call meeting to order and establish quorum
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2. Mission and Vision Statement
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3. Pledge of Allegiance and Pledge to the Texas Flag led by KES Students
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4. Invocation
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5. Public Comments
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6. Tell Me Something Good
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7. Consent Agenda
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7.a. Consider and approve meeting minutes for the March 20, 2023 regular meeting.
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7.b. Consider and take possible action to approve the interlocal agreement for the Juvenile Justice Alternative Education Program (JJAEP) for 2023-2024
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7.c. Consider and take possible action regarding approval of interlocal agreement for the Disciplinary Alternative Education Program (DAEP) for 2023-2024
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7.d. Consider and take possible action regarding MOU Care Coordination Agreement with Camino Real Community Services
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8. Consider and approve amendments to TASB (LOCAL) policy (Second Reading)
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS |
9. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the ETC Texas Pipeline I Project.
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10. Consider and take possible action to adopt a board resolution against vouchers.
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11. Consider and take possible action to grant hiring authority to Superintendent Dr. Calvin Bowers during the recruiting season for certified employees, excluding administrators.
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12. Consider and take possible action to approve the human sexuality curriculum (Big Decisions) as recommended by the School Health Advisory Council.
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13. Report of Board Training
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14. Lone Star Governance
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14.a. Campus Progress Monitoring Reports
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14.a.1. Kenedy Elementary
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14.a.2. Kenedy Secondary
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14.b. Review and approve March Board Meeting work including time spent on Student Outcomes.
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14.c. Review and approve current month data from the Monitoring Calendar.
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14.c.1. GPM 5.1 - The percentage of 6th grade students who score meets grade level or above on STAAR Renaissance Math assessment will increase from 65% to 80% by August 2023.
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14.c.2. GPM 5.2 - The percentage of 7th grade students who score meets grade level or above on STAAR Renaissance Math assessment will increase from 58% to 73% by August 2023.
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14.c.3. GPM 5.3 - The percentage of 8th grade students who score meets grade level or above on STAAR Renaissance Math assessment will increase from 81% to 86% by August 2023.
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14.d. Review board member effort toward broad community ownership of the district vision, goals and Lone Star Governance.
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14.e. LSG Coaching
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14.f. May LSG Agenda - Review GPM 1.1, 1.2, 1.3; 2.1, 2.2, 2.3
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15. Superintendent Report
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15.a. Personnel Updates
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15.b. Daycare Facilities Usage Proposal
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15.c. Monthly district financial and investment reports
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15.d. Attendance Report
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15.e. Instructional Services Update
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15.f. Coordinator Reports - ESL & HB4545
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15.g. Required 6-month review of the Return to In-Person Instruction Plan
Presenter:
Casner
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15.h. Operations Update
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16. School board calendar, board announcements, and events
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16.a. Team Building training scheduled for May 1, 2023 at 6:00 p.m.
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16.b. The Region 3 Spring School Board Conference, Wednesday, May 17 @ the Emerging Technology Center in Victoria. Let Jami know if you would like to be registered.
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16.c. SLI - San Antonio - June 14-17
Jami will register everyone and book the lodging. You do not have to pre-select classes this year. |
17. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
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17.a. Renewal/extension of contracts: Teachers
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17.b. Sec. 551.076. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting to deliberate: |
18. Reconvene from closed session for action relative to items discussed during closed session
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18.a. Renewal/extension of contracts: Teachers
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18.b. Consider and approve safety and security recommendations as discussed in closed session
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19. Adjournment
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