March 17, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order and establish quorum
|
|
2. Mission and Vision Statement
|
|
3. Pledge of Allegiance and Pledge to the Texas Flag
|
|
4. Invocation
|
|
5. Public Comments
|
|
6. Tell Me Something Good
|
|
7. Consent Agenda
|
|
7.a. Consider and approve meeting minutes for the February 17, 2025 regular meeting.
|
|
7.b. Consider and take possible action regarding TASB (LOCAL) policy Update 124 (Second Reading)
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
8. Consider and take possible action to adopt amendments to District of Innovation Plan.
|
|
9. Consider and take possible action on proposed 2025-2026 KISD School Calendar
Description:
The staff was presented with two calendar options. The calendar proposed received the most votes.
|
|
10. Consider and take possible action to approve the lease agreement and amendment between Kenedy Independent School District and Little Ranchers Daycare.
|
|
11. Consider and take possible action regarding Receipt and acceptance of Certification of Unopposed Candidates: Alma Danmier (Single Member District 7 -Full Term);
Recibo y aceptacion del Certificado de Status de Candidatos sin oposicion: Alma Danmier (Distrito de miembro unico 7-Periodo Completo); |
|
12. Consider and take possible action regarding Order of Cancellation of the May 3, 2025 Trustee Election for District 7 and to declare School Trustee Candidate Alma Danmier (Single Member District 7-Full Term) elected to office.
Orden de cancelacion de la Eleccion de Miembros directivosel 3 de mayo 2025 y para declarar que el candidato para miembros directivos escolares Alma Danmier (Distrito de miembro unico 7-Periodo Completo) sea elegido para el cargo. |
|
13. Consider and take possible action to grant hiring authority to Superintendent Dr. Calvin Bowers from March through the recruiting season for certified employees, excluding administrators.
Description:
Board Policy DC (LOCAL)
From June 1 to August 31, the Board delegates to the Superintendent the authority to employ classroom teachers, including coaches. The Superintendent shall inform the Board of any person offered a contract under this provision. |
|
14. Superintendent Report
|
|
14.a. Monthly district financial and investment reports
|
|
14.b. Kenedy Elementary
|
|
14.c. Kenedy Secondary
|
|
14.d. Personnel Updates
|
|
14.e. Instructional Services Report
|
|
14.f. Curriculum & Instruction Report
|
|
14.g. Operations Update
|
|
15. School board calendar, board announcements, and events
|
|
15.a. May 3, 2025 Election Calendar
Informational Meetings: March 19th @ Athletic Booster Club Meeting March 24th @ KES Spirit Night / PTO |
|
15.b. Board training due by April 1, 2025
|
|
15.c. Region 3 School Board Conference - May 14, 2025
|
|
15.d. Dates are set for SLI in San Antonio. June 11-14. Registration opens April 16th. Please RSVP to Jami.
|
|
15.d.1. Required Training - Post Legislative Update Presented Saturday at SLI from 8:45 a.m. - 10:45 a.m.
|
|
16. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
|
|
16.a. Renewal/extension of contracts: Assistant Principal, Teachers, Counselor, Food Service/PEIMS, Registered Nurse, Technology Director
|
|
17. Reconvene from closed session for action relative to items discussed during closed session
|
|
17.a. Consider and take possible action regarding renewal/extension of contracts: Assistant Principal, Teachers, Counselor, Food Service/PEIMS, Registered Nurse, Technology Director
|
|
18. Adjournment
|