December 18, 2023 at 6:30 PM - Regular Meeting

1. Call meeting to order and establish quorum

2. Mission and Vision Statement

3. Pledge of Allegiance and Pledge to the Texas Flag led by KES Students

4. Invocation

5. School FIRST Public Hearing

5.a. Overview of School FIRST (Financial Integrity Rating System of Texas) Report

5.b. Kenedy ISD District rating

5.c. Public Comments on the Report

6. Public Comments

7. Recognitions

7.a. Cross Country, Volleyball & Football

8. Tell Me Something Good

9. Consider and approve meeting minutes for the November 13, 2023 regular meeting.

10. Consider and take possible action regarding the 2022-2023 Financial Audit Report from Roloff, Hnatek & Co., L.L.P.

11. Discussion and take possible action to approve Ideal Impact Services Agreement

12. Discussion and take possible action to approve Ideal Impact Payment Plan Agreement.

13. Consider and take possible action regarding 2024-2025 Karnes County Appraisal District Board of Directors Election

14. Consider and take possible action regarding the selection of an architect based on their demonstrated competence and qualifications for various District construction projects.

15. Consider and take possible action regarding resolution related to Texas Education Code Section 23.001 (Use of Chaplains).

16. Introduce and discuss TASB GKG (LOCAL) policy addition (First Reading)

GKG(LOCAL): COMMUNITY RELATIONS - SCHOOL VOLUNTEER PROGRAM

17. Introduce and discuss TASB (LOCAL) policy Update 122 (First Reading)

CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

18. Preparing for the Superintendent Evaluation - Setting Timelines & Discussing Evaluation Instrument

19. Campus Reports

19.a. Kenedy Elementary

19.b. Kenedy Secondary

20. Superintendent Report

20.a. Personnel Updates

20.b. Monthly district financial and investment reports

20.c. Attendance Report

20.d. Instructional Services Update

20.e. Operations Update

21. School board calendar, board announcements, and events

22. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001

22.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.

22.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:
(1)  the deployment, or specific occasions for implementation, of security personnel, critical infrastructure or security devices; or
(2)  a security audit.
Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.
Amended by:
Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 3.07, eff. September 1, 2007.

23. Reconvene from closed session for action relative to items discussed during closed session

23.a. Consider and take possible action regarding employment

23.b. Consider and approve safety and security recommendations as discussed in closed session

24. Adjournment