April 28, 2022 at 7:00 PM - Regular Meeting

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. SPECIAL DISTRICT RECOGNITIONS

5.A. PAW Awards (March 25, 2022 - April 28, 2022)

6. CONSENT AGENDA

6.A. Board Minutes 

6.B. Financial Statement

6.C. Bills Payable

6.D. Report of the Tax Assessor Collector

6.E. Prospering Pals Child Nutrition Cooperative Interlocal Agreement with Coppell ISD

6.F. Budget Amendment - Emergency Connectivity Fund

6.G. Budget Amendment - Renovations at Kennedale Junior High 

7. SUPERINTENDENT'S REPORT

7.A. April S'more Newsletters

7.B. Enrollment and Attendance Update

7.C. Update on James Arthur Intermediate 

8. BOARD DISCUSSION

8.A. Discuss Future Meeting Dates and Times

8.B. Summer Leadership Institute - San Antonio

9. BUSINESS ITEMS REQUIRING ACTION

9.A. Discuss and Consider Approval to Award Diplomas to Certain Individuals Who Entered Grade 9 Before the 2011-2012 School Year

9.B. Goldstar Transportation Contract Continuation, Amendment #6

9.C. Discuss and Consider Approval of Reliance Architecture, LLC as the Architect for  Renovations to Delaney Elementary, Patterson Elementary, and Kennedale High School to Include Secure Safety Vestibules and Authorize the Superintendent to Negotiate and Execute Contract

10. INFORMATIONAL ONLY

10.A. HB3 CCR Update - Progess Update

10.B. Board President Annual Announcement of Continuing Education of Board Members

11. PERSONNEL (Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations and suspensions, proposed non-renewals, renewals, resignations/retirements, discipline, and or dismissal of a public officer or employee, including superintendent, and/or hear complaints and grievenances against public officers or employees.

11.A. Resignations/Retirements

11.B. New Hires

11.C. Superintendent's Report on Administrative Term Contracts for 2022-2023

11.D. Superintendent's Report on Term Contracts for 2022-2023

11.E. Superintendent's Report on Probationary Contracts for 2022-2023

12. CLOSED SESSION ITEMS

12.A. Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074, if needed)

12.B. Update on Negotiations and Sale of District Owned Property (Closed Session per Texas Gov't Code 551.072)

13. ACTION ON CLOSED SESSION ITEMS

13.A. Discuss and Consider Possible Action on Personnel Contract Extensions for 2022-2023

13.B. Discuss and Consider Possible Action on Sale of District Owned Property 

14. ADJOURNMENT