September 13, 2023 at 7:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Invocation
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III. Pledges of Allegiance
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IV. Request for Approval of Agenda
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V. Citizen’s Forum
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VI. Consent Agenda
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VI.A. Approve Minutes of Previous Meetings, Budget Amendment, Approve Investments & Bank Accounts Report, Approve Check Payments List Excluding Checks- 57199 and 57220
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VI.B. Approve Lentz-Edwards Conflict of Interest Checks - 57199 and 57220
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VII. KISD Bond 2023 Update by Eli Alvarado of Alvarado Architects & Associates, Inc.
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VIII. Discuss and Consider Purchase of Contracted Lawn Services for 2023-2024 School Year
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IX. Information Items
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IX.A. KISD Monthly Enrollment Report August, 2023
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IX.B. KISD Monthly Work Orders August, 2023
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IX.C. Utility Usage
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IX.D. TASA/TASB Convention Update - September 28, 2023 - October 1, 2023 - Dallas, Texas
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IX.E. Ad Valorem Taxes Monthly Statement of Collections
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IX.F. Superintendent Discussion
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IX.G. Student Enrollment Update
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X. Leadership Team Times
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XI. Correspondence
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XII. Recess
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XIII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076 and 551.129: Personnel matters related to the consultation, employment, resignation, evaluation, contract extension, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals. Discussion regarding purchase, exchange, lease, or contemplated litigation and/or privileged legal advice. Discussion regarding matters of safety and security.
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XIV. Reconvene in Open Session:
a. Consider and take possible action related to the personnel matters related to the consultation, employment, resignation, evaluation, contract extension, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors and Principals. b. Consider and take possible action on Board Policy CKC (Local) and Board Policy GKA (Local) with respect to written authorization to possess a firearm while on school premises, grounds, buildings, or passenger transportation vehicle ("the Guardian Program"). c. Consider and take possible action on guidelines, application for participation, and procedures relating to the Guardian Program. d. Consider and take possible action to approve a resolution authorizing intervention in the accountability lawsuit against the State of Texas. |
XV. Adjournment
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