May 10, 2023 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledges of Allegiance

IV. Request for Approval of Agenda

V. Citizen's Forum

VI. Consent Agenda

VI.A. Approve Minutes of Previous Meetings, Budget Amendment, Approve Investments & Bank Accounts Report, Approve Check Payments Lists Excluding Checks - 56514 and 56578

VI.B. Approve Lentz-Edwards Conflict of Interest Checks - 56514 and 56578

VII. Consideration and Approval of an Order Canvassing Bond Election Returns

VIII. Administer Oath of Office to Unopposed Board Member in SMD 1

IX. Discuss and Consider Reorganization of the Board of Trustees

IX.A. Election of Board Officers

IX.B. Authorization of Signature for Financial Purposes

X. Discuss and Consider Options with Regards to Filling Board Vacancy for Single Member District 2

XI. KISD Bond 2023 Update by Eli Alvarado of Alvarado Architects & Associates, Inc.

XII. Discuss and Consider Approving the June 2023 BE/ESL Summer School Program Schedule

XIII. Discuss and Consider Approving the Migrant Summer Program

XIV. Discuss and Consider Approving Region 18 Contracts and Services for the 2023-2024 School Year:
Power School Job Applicant Tracking System -  $1,550
Tailor Made Package - $47,203
TEKS Resource System - $8,244 
DMAC - $11,815.10
Purchasing Cooperative - $715
School Finance Consultation - $1,950
School Safety Services - $3,150
West Texas Food Service Purchasing Cooperative - $0
EdLink 18 Consortium and Technology Support Add-Ons - $115,187 

XV. Information Items

XV.A. KISD Enrollment Report - April 2023

XV.B. KISD Work Orders - April 2023

XV.C. Utility Usage

XV.D. Leadership Team Times

XV.E. Monthly Tax Collections - April 2023

XV.F. Superintendent Discussion

XV.G. Preliminary Property Values

XV.H. Summer Leadership Institute (SLI) - June 14th - June 17th - Grand Hyatt San Antonio Riverwalk

XV.I. Move Regularly Scheduled Board Meeting Date of June 14, 2023 to June 21, 2023 Due To SLI in San Antonio

XV.J. Move Regularly Scheduled Board Meeting for July 12, 2023 to July 26, 2023

XV.K. New Safety Training for School Board Trustees - Every two (2) years

XVI. Correspondence

XVII. Recess

XVIII. Adjournment to Closed Session Pursuant to Texas Government Code Section:
Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee

XVIII.A. Discussion of the Board to develop goals and objectives of the Superintendent for the upcoming year.

XIX. Reconvene to Open Session:  Pursuant to the following sections of the Texas Open Meetings Act:  551.071, and 551.074.  Take appropriate action, if any, on personnel matters related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or complaints or charges against a public officer or employee. 

XX. Adjournment