January 25, 2021 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum and Call to Order

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED]

6. Communication from Administration

6.A. Superintendent's Update

6.A.1. Current State of COVID-19

6.A.2. AG Farm 

6.A.3. Course Catalog

6.A.4. Assessment Update:

• STAAR-EOC Retest Data
• Middle of Year (MOY)
• ZOOM Sessions/Rotations

6.A.5. Early College High School Handbook

6.A.6. Upcoming Annoucements:

• DEIC Meeting
• Calendar 2021-2022
• Recruitment of Community, Business & Parent Representatives

7. New Business

7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following:

7.A.1. Approval of Tax Report for October 2020

7.A.2. Approval of Financial Report for October 2020

7.A.3. Approval of Investment Report for October 2020

7.B. Consider Approval of Purchases over $7500

7.C. Consider Approval of National School Counseling Week Proclamation

7.D. Consider Approval of Kingsville ISD's Financial Audit for 2019-2020

7.E. Consider Approval of Resolution Regarding Employee Compensation and Premium Pay During Periods of Closure and Non-Workdays

7.F. Consider Approval of First Reading of Localized Policy EIC Local

8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:

8.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters

8.B. Consider and Deliberate Regarding Superintendents Contract Goals Addendum

8.C. Consider and Deliberate the Mediator's Proposal in Kingsville ISD v. Jasmine Engineering, Inc. currently pending in Kleberg County District Court.

9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.

9.A. Discussion and Possible Action Regarding Legal and Personnel Matters

9.B. Discussion and Possible Action Regarding Superintendents Contract Goals Addendum

9.C. Discussion and Possible Action on Mediator's Proposal in Kingsville ISD v. Jasmine Engineering, Inc. 

10. Adjourn