September 24, 2020 at 7:00 PM - Regular

1. CALL TO ORDER

2. ROLL CALL

2.A. Members Present

2.B. Members Absent

3. PUBLIC COMMENTS ON AGENDA ITEMS

4. PUBLIC COMMENTS NON-AGENDA ITEMS

5. CONSENT AGENDA

5.A. Board Minutes 

5.B. Financial Statement

5.C. Bills Payable

5.D. Report of the Tax Assessor Collector

5.E. Renewal of Retainer with Walsh Gallegos, Trevino, Russo, & Kyle P.C.

5.F. Resolution for Investment Officer

5.G. 2020-2021 District Appraisers

5.H. 2020-2021 JJAEP MEMORANDUM OF UNDERSTANDING

6. SUPERINTENDENT'S REPORT

6.A. First Day with Students Back in Classrooms and on Campus

6.B. Rescheduling of TASB Policy Review

6.C. Board Book Premier

6.D. Governance Training 

7. BOARD DISCUSSION

7.A. Discuss Upcoming Meeting Dates and Times

7.A.1. Regular Board Meeting Date for October

8. BUSINESS ITEMS REQUIRING ACTION

8.A. Review, Discusss, and Possible Approval of Insulation Project at James Arthur Intermediate

8.B. Second Reading and Possible Adoption of TASB Policy Update 115, affecting (LOCAL) Policies Listed Below:
BF (LOCAL): BOARD POLICIES
DED (LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS
DIA (LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND
RETALIATION
DMD (LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS
EI( LOCAL): ACADEMIC ACHIEVEMENT
FB (LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD (LOCAL): ADMISSIONS
FEB (LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFG (LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FFH (LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND
RETALIATION
FMF (LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION
FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF (LOCAL): PUBLIC COMPLAINTS

8.C. Discuss, Review, and Possible Approval of Delegating Authority to Superintendent to Approve and Submit Remote Asynchrounous  Instructional Plan to TEA

8.D. Review, Discuss, and Possible Approval of Edgenuity Licenses

8.E. Review and Discuss KISD Multi-Hazard Emergency Operations Plan (Closed Session per Texas Government Code 551.076)

8.F. Consider and Possible Approval of KISD Multi-Hazard Emergency Operations Plan

8.G. Discuss the Extension of Certain Safety and Security Measures (Closed Session per Texas Government Code 551.076)

8.H. Consider and Take Possible Action to Extend Certain Safety and Security Measures

9. PERSONNEL

9.A. Discuss and Consider Personnel Needs of the District (Closed Session per Texas Government Code 551.071 and 551.074 if needed)

9.A.1. Resignations/Retirements

9.A.2. Hiring of Personnel

9.A.3. Other Matters Concerning Personnel

10. ADJOURNMENT