September 27, 2023 at 6:00 PM - Regular Meeting
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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. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. PAW Awards | September 2023
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5.B. Introduction to Ms. West, new Assistant Superintendent of Finance and Operations
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6. CONSENT AGENDA
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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.
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6.A. Board Minutes
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6.B. Financial Statements
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. Quarterly Investment Report Ending 06.30.2023
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6.F. T-TESS Appraisers 2023-2024
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7. INFORMATIONAL ONLY
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7.A. Review of District and Campus Improvement Plans
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Approval of Design and Construction Proposal from Wharry Engineering For Kennedale ISD Roofing Projects Related to the 2023 Bond
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8.B. Discuss and Consider Approval of Procurement Method for HVAC and LED Lighting Upgrade Projects
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8.C. Discuss and Consider Approval of the Southeast Texas Purchasing Cooperative Resolution
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8.D. Discuss and Consider Approval Designating Non-Business Days for Public Information Requests
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8.E. Discuss and Consider Non-Chapter 21 Contract List -- Policy DCE(LOCAL)
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9. SUPERINTENDENT'S REPORT
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9.A. Enrollment Update
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9.B. Construction Update
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9.C. Presentation from the National Superintendent's Forum
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9.D. TSL Conference Update
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9.E. Thompson Executive Leadership Institute Update
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10. BOARD DISCUSSION
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10.A. Upcoming Meeting Dates
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10.B. Summer Leadership Institute Session Recap
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10.C. Policy CW(LOCAL) Naming Facilities
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11. PERSONNEL
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11.A. Resignations and Retirements
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11.B. Hiring of Personnel
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11.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074 if needed)
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12. ADJOURNMENT
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