May 22, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

2.A. Members Present

2.B. Members Absent

3. REORGANIZATION OF BOARD OFFICERS (Closed Session per Texas Gov't Code 551.074)

4. PUBLIC COMMENTS ON AGENDA ITEMS

5. PUBLIC COMMENTS NON-AGENDA ITEMS

6. SPECIAL DISTRICT RECOGNITIONS

6.A. PAW Awards | April 28, 2023 - May 22, 2023)

6.B. Kennedale High School Special Recognitions

6.B.1. KHS Wildcat Award Recipient 

6.B.2. CTE Computer Maintenance Industry Based Certification Students

6.B.3. KHS Lady Kats Track Team | UIL Class 4A State Track and Field Qualifiers and Finalists

6.B.4. KHS Lady Kats Softball | UIL Class 4A Bi-District Champions

6.B.5. KHS WIldcat Baseball Team | UIL Class 4A Bi-District Champions

6.B.6. KHS Boys Soccer | UIL District 10-4A Awards

7. CONSENT AGENDA

7.A. Board Minutes 

7.B. Financial Statement

7.C. Bills Payable

7.D. Report of the Tax Assessor Collector

7.E. Budget Amendment # 6 | JAA ECC Food Service Line

7.F. Budget Amendment #7 | Teacher Laptop Reimbursement

7.G. Budget Amendment #8 | Insurance Recovery 

7.H. Budget Amendment #9 | JAA ECC Expenditures Reimbursement

7.I. TEKS Certification Form 2023-2024

7.J. 2023-2024 ESC Region 11 Benefits Cooperative Interlocal Agreement Resolution 

8. INFORMATIONAL ONLY

8.A. Reliance Architecture Baseball and Softball Concession Stand Update on Scope of Project

8.B. Local Assessment and Progress Monitoring for HB3

9. BUSINESS ITEMS REQUIRING ACTION

9.A. Discuss and Consider Approval of Resolution to Extend Depository Contract with Wells Fargo Bank

9.B. Discuss and Consider Approval of the Addition of Authorized Representatives for First Public Lone Star Investment Pool

9.C. Discuss and Consider Approval of the JJAEP Memorandum of Understanding for the 2023-2024 School Year

9.D. Discuss and Consider Approval of Missed School Day Waiver 

9.E. Discuss and Consider Approval of the Purchase of Classroom Furniture for the JAA Early Childhood Center 

9.F. Discuss and Consider Approval of Revised Scope of the JAA Early Childhood Center to Include Exterior Paint

9.G. Discuss and Consider Approval of the Purchase of Additional Student Chromebooks Using LASO Grant Funds

9.H. Discuss and Consider Approval of the Purchase of Safety Film Installation

9.I. Discuss and Consider Approval of Delegation of Authority to the Superintendent to Negotiate and Sign Contracts with E3 Entergral Solutions Inc. and Purchase of HVAC Units with ESSER II Funds

9.J. Discuss and Consider Approval to Delegate Authority to the Superintendent to Engage in Services and Execute Contract Agreement with Enterprise Fleet Management

9.K. Discuss and Consider Approval of Owners Building Resource, LLC as Program Manager for the 2023 Bond Program

9.L. Discuss and Consider Approval of Selection of Architectural Firm(s) for the 2023 Bond Program

10. SUPERINTENDENT'S REPORT

10.A. Attendance and Enrollment 

10.B. S'more and District Newsletters

10.C. JAA Early Childhood Center Update

10.D. Autumnwood Creek Update

11. BOARD DISCUSSION

11.A. Upcoming Meeting Dates and Times

12. PERSONNEL

12.A. Resignations and Retirements

12.B. Hiring of Personnel

13. CLOSED SESSION 

13.A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.071 Consultation with the Board's Attorney, 551.072 Deliberations Regarding Real Property, and 551.074 Discussion of Personnel Matters

14. ACTION ITEMS FOR CLOSED SESSION ITEMS

14.A. Consideration and Possible Action Regarding Contract Abandonment and Seeking Sanctions for Abandonment of Contract

15. ADJOURNMENT