September 16, 2024 at 6:00 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. Public Comments

6. Tell Me Something Good

7. Consent Agenda

7.a. Consider and approve meeting minutes for the August 26, 2024 regular meeting.

7.b. Consider and take possible action to approve School Health Advisory Council Committee

7.c. Consider and take possible action to approve a resolution regarding extracurricular status of Karnes County 4-H Organization

7.d. Consider and take possible action to approve a resolution regarding adjunct faculty agreement for Karnes County 4-H Organization

8. Consider and take possible action regarding: For the 2024-2025 school year, delegating contractual authority to obligate the school district under Texas Education Code(TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)

9. Consider and take possible action to approve the First Amendment to Interlocal Cooperation Agreement for Athletic Field Use with the City of Kenedy.

10. Consider and take possible action to adopt the Campus Improvement Plans

11. Consider and take possible action to adopt the District Improvement Plan

12. Superintendent Report

12.a. Monthly district financial and investment reports

12.b. Kenedy Elementary

12.c. Kenedy Secondary

12.d. Personnel Updates

12.e. Instructional Services Report

12.f. Operations 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

14.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.

14.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.

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

15.a. Consider and approve safety and security recommendations as discussed in closed session

16. Adjournment