June 29, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Attachments:
()
|
|
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 | May 23, 2023 - June 29, 2023
Attachments:
()
|
|
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.
Attachments:
()
|
|
6.A. Board Minutes
Attachments:
()
|
|
6.B. Financial Statements
|
|
6.C. Bills Payable
Attachments:
()
|
|
6.D. Report of the Tax Assessor Collector
Attachments:
()
|
|
6.E. Budget Amendment #10 | JAA ECC Cafeteria Tables
Attachments:
()
|
|
6.F. Budget Amendment #11 | JAA ECC Exterior Updates
Attachments:
()
|
|
7. INFORMATIONAL ONLY
|
|
7.A. First Reading of Update 121
Description:
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
|
7.B. Kennedale Junior High Boundary Survey and Drainage Analysis
|
|
7.C. School Health Advisory Council Annual Report
|
|
8. BUSINESS ITEMS REQUIRING ACTION
|
|
8.A. Consideration and Possible Approval of SHAC's Recommendation for Curriculum Materials
|
|
8.B. Consideration and Possible Approval of Texas Medicaid Direct Service Agreement with Texas Special Education Software Solutions, LLC, DBA Onward Learning
|
|
8.C. Consideration and Possible Approval of the 2023-2024 Compensation Package
Attachments:
()
|
|
8.D. Consideration and Possible Approval of Property and Casualty Insurance Renewal
|
|
8.E. Consideration and Possible Approval of Change Order for the JAA Renovation Project
|
|
8.F. Consideration and Possible Approval of Construction Delivery Method for Additions and/or Renovations to Kennedale High School, Kennedale Junior High School, Delaney Elementary and Patterson Elementary
Attachments:
()
|
|
8.G. Consideration and Possible Approval to Delegate Authority to the Superintendent to Negotiate, Finalize, and Execute Contract with Reliance Architecture for Design Services Related to Additions & Renovations to Kennedale Junior High School and Additions & Renovations to Patterson Elementary School
|
|
8.H. Consideration and Possible Approval to Delegate Authority to the Superintendent to Negotiate, Finalize, and Execute Contract with Huckabee for Design Services Related to Additions & Renovations to Kennedale High School and Renovations to Delaney Elementary School
|
|
9. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
9.A. Superintendent Evaluation Tool
|
|
9.B. KISD Performing Arts Center | Consideration of Renaming
|
|
9.C. JAA Early Childhood Center Update
|
|
9.D. End of Year Enrollment and Attendance | Projected Enrollment for 2023-2024
Attachments:
()
|
|
10. BOARD DISCUSSION
Attachments:
()
|
|
10.A. Upcoming Meeting Dates and Times
|
|
10.B. Ice Cream Social with the Board | New Hire Orientation
|
|
10.C. The Texas Caucus of Black School Board Members | Membership
|
|
11. PERSONNEL
|
|
11.A. Resignations and Retirements
Attachments:
()
|
|
11.B. Hiring of Personnel
Attachments:
()
|
|
11.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074 if needed)
Attachments:
()
|
|
12. ADJOURNMENT
|
