May 15, 2019 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PROCLAMATIONS AND SPECIAL RECOGNITIONS
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4. CORRESPONDENCE
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5. PUBLIC COMMENTS
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6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion. If you have questions regarding one of these items, please call the Superintendent prior to the meeting so that more information can be obtained and ready at the meeting.
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6.A. Approval of Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of Tax Assessor Collector
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6.E. Approve Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution
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6.F. Approve agreement with Tarrant County for collection of taxes for the tax year 2019
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6.G. Approve Authorized Representative Add Form (First Public)
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6.H. Approve Amending TexSTAR Resolution
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6.I. Approve Resolution Amending Authorized Representative (TexPool)
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6.J. Approve Resolution Extending Depository Contract with Wells Fargo Bank, NA
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7. OLD BUSINESS
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7.A. Discuss, review, and take action on storm water drainage solution across KISD property located on Sublett Rd. (closed session per Texas Government Code 551.072)
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8. NEW BUSINESS
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8.A. TASB Presentation on Staffing Review
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8.B. Discuss and Consider Engagement of Independent Auditor
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8.C. Discuss and consider nomination of trustee for Region 11, Position A, seat on the TASB Board
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8.D. Discuss and consider personnel needs of the district (closed session as per Texas Government Code 551.071 and 551.074, if needed)
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8.D.1. Resignations
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8.D.2. Hiring of personnel
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8.D.3. Other matters concerning personnel (Closed Session)
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8.E. Superintendent's Report
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8.E.1. Campus reports from Principals
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8.E.2. Student Success Center update
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8.E.3. Clifton Strengths Finder Update - Held Friday, May 10, 2019
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8.F. Board Discussion
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8.F.1. Discuss Upcoming Meetings and Dates
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8.F.1.a. June Regular Board Meeting
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8.F.2. TASB Summer Leadership Institute - Fort Worth, June 20 -22
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8.F.3. Graduation Information - Sunday, May 26, 2019
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8.F.4. Emergency Communication with the Board
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9. ADJOURNMENT
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