May 15, 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. Public Hearing on TEKS certification for Instructional Materials Allotment
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8. Consider and take possible action regarding Instructional Materials Allotment and TEKS Certification 2023-2024
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9. Complete pre-oath statement for elected trustees
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10. Swear in newly elected trustees
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11. Election of officers for Board of Trustees
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12. Presentation from Bill Nance of Southwest Homes.
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13. Delinquent Tax Status Report
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14. Consent Agenda
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14.a. Consider and approve meeting minutes for the April 17, 2023 regular meeting.
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14.b. Consider and take possible action on approval of 2023-2024 Schedule of School Board meeting dates.
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14.c. Consider and take possible action to approve changes to the Authorized Representatives for investment accounts
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15. Consider and take possible action regarding extending the depository contract for funds for KISD with Texas Champion Bank
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16. Consider and take possible action to authorize the lease of certain portions of the District Administration Building to Little Ranchers, including possible delegation of authority to the Superintendent.
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17. Consider and take possible action regarding the 2023-2024 KISD Administrative/Professional Pay Scale
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18. Nomination of Candidates to Karnes County Appraisal District Directors for 2023-2024
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19. Introduce and discuss amendments to TASB (LOCAL) policy (First Reading)
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES STUDENT AND PARENT COMPLAINTS/GRIEVANCES |
20. Lone Star Governance
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20.a. Campus Progress Monitoring Reports
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20.a.1. Kenedy Elementary
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20.a.2. Kenedy Secondary
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20.b. Review and approve April Board Meeting work including time spent on Student Outcomes.
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20.c. Review and approve of current month data from the Monitoring Calendar.
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20.c.1. GPM 1.1 - Increase the percentage of Kinder students who score at benchmark or above on the composite reading M-Class assessment from 35% to 85% by August 2023.
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20.c.2. GPM 1.2 - Increase the percentage of 1st grade students who score meets grade level or above on the M-Class reading assessment from 47% to 85% by August 2023.
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20.c.3. GPM 1.3 - Increase the percentage of 2nd grade students who score benchmark or above on the composite reading M-Class assessment from 42% to 85% by August 2023.
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20.c.4. GPM 2.1 - Increase the percentage of Kinder students who score at benchmark or above on the M-Class math assessment from 12% to 45% by August 2023.
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20.c.5. GPM 2.2 - Increase the percentage of 1st grade students who score benchmark or above on the Math M-Class assessment from 29% to 85% by May 2023.
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20.c.6. GPM 2.3 - Increase the percentage of 2nd grade students who score benchmark or above on the Math M-Class assessment from 29% to 70% by May 2023.
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20.d. Review board member effort toward broad community ownership of the district vision, goals and Lone Star Governance.
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20.e. LSG Coaching
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20.f. Reminder - Region 3 Spring Board Conference - Emerging Technology Building - Victoria - Wednesday, May 17th
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20.g. June LSG Agenda - Review
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21. Superintendent Report
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21.a. Personnel Updates
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21.b. Monthly district financial and investment reports
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21.c. Attendance Report
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21.d. Instructional Services Update
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21.e. Coordinator Reports - Dyslexia/504 Report
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21.f. Operations Update
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22. School board calendar, board announcements, and events
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22.a. The Region 3 Spring School Board Conference, Wednesday, May 17 @ the Emerging Technology Center in Victoria.
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22.b. SLI - San Antonio - June 14-17
Registration and lodging are complete. Grand Hyatt Riverwalk is the hotel. |
23. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
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23.a. Pursuant to Texas Government Code 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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23.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: |
23.c. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
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24. Reconvene from closed session for action relative to items discussed during closed session
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24.a. Consider and take possible action regarding employment
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24.b. Consider and approve safety and security recommendations as discussed in closed session
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24.c. Consider and take possible action regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
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25. Adjournment
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