July 21, 2025 at 6:00 PM - Regular Meeting - CANCELLED
| 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. Consider and approve meeting minutes for the June 16, 2025 regular meeting.
|
|
8. Consider and take possible action on license agreement with South Texas Roughnecks, Inc for storage and youth football.
|
|
9. Consider and take possible action to approve an Interlocal Agreement between the Karnes County Sheriff's Office and KISD for a district School Resource Officer (SRO)
|
|
10. Consider and take possible action on House Bill 3 Good Cause Exception Resolution
|
|
11. Consider and take possible action regarding approval of certified appraisers for the Texas Teacher Evaluation Support System (T-TESS) for 2025-2026
|
|
12. Consider and take possible action setting Child Nutrition Meal prices for students and adults for the 2025-2026 School Year.
|
|
13. Consider and take possible action regarding 2025-2026 employee raises
|
|
14. Consider and take possible action regarding the 2025-2026 KISD Pay Scale and Stipends
|
|
15. Discuss and take possible action to create a Licensed Professional Counselor Intern position for the 2025-2026 school year.
|
|
16. Consider and take possible action to select a Delivery Method for Construction Services for the District's 2025 Bond Projects.
|
|
17. Consider and take possible action to authorize the Superintedent, or his designee to issue a Request for Proposals for a Construction at Risk (CMaR) (One-step process) and establishing a process for evaluation for the District's 2025 Bond Projects.
|
|
18. Consider and take possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, excluding fringe benefits, in connection with the District’s 2025 Bond Projects.
|
|
19. Consider and take possible action to waive the first and second reading of TASB policy FNCE (LOCAL) and approve amendments as presented.
|
|
20. Discussion regarding non-enrolled student participation in UIL activities.
|
|
21. Introduce and discuss TASB (LOCAL) policy Update 125 (First Reading)
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
22. Superintendent Report
|
|
22.a. Monthly district financial and investment reports
|
|
22.b. Personnel Updates
|
|
22.c. Curriculum & Instruction Report
|
|
22.c.1. Kenedy Elementary
|
|
22.c.2. Kenedy Secondary
|
|
22.d. Operations Update
|
|
23. School board calendar, board announcements, and events
|
|
24. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
|
|
24.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.
|
|
24.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: |
|
25. Reconvene from closed session for action relative to items discussed during closed session
|
|
25.a. Consider and approve safety and security recommendations as discussed in closed session.
|
|
26. Adjournment
|