March 1, 2021 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update
Presenter:
Dr. Perez
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6.A.1. KISD BOY-MOY Data Update
Presenter:
A. Ramirez
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6.A.2. 2021-2022 Calendar Options - posted on website
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6.A.3. TASBO Financial Analysis & Recommendations-posted on website
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6.B. 2020 Property Value Study Protest Report
Presenter:
Dr. Pitts
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6.C. Budget Recap Report/Check Register for December 2020
Presenter:
Dr. Pitts
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item the Following:
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7.A.1. Approval of Monthly Tax Report for December 2020
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7.A.2. Approval of Monthly Financial Report for December 2020
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7.A.3. Approval of Monthly Investment Report for December 2020
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7.B. Consider Approval of Educational Diagnosticians Week Proclamation
Presenter:
Dr. Davila
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7.C. Consider Approval of Texas Public Schools Week Proclamation
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7.D. Consider Approval of National School Lunch & Breakfast Week Proclamation
Presenter:
M. Butler
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7.E. Consider Approval of the Amended 2020-2021 Board Meetings Calendar
Presenter:
Dr. Perez
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7.F. Consider Approval of the 2020-2021 District Improvement Plan
Presenter:
A. Ramirez
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7.G. Consider Approval of Second Reading of Board Policy EIC (LOCAL) Academic Achievement Class Ranking
Presenter:
Dr. Sandoval
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7.H. Consider Approval of Renewal of District's Property, Casualty, & Active Shooter Insurances
Presenter:
Dr. Pitts
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7.I. Consider Approval of TEA Waiver-District Closure Due to Inclement Weather While Experiencing Power, Water, and Internet Outages
Presenter:
Dr. Pitts
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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:
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8.A. Consider Employment of Contracted Employee(s)
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8.B. Consider Renewal of Term Professional and Non-Certified Professional Contracts for the 2021-2022 School Year.
Presenter:
Dr. Perez / J. Perez III
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8.C. Consider Renewal of Probationary, Term, Dual and Non-Certified Professional Contracts for the 2021-2022 School Year.
Presenter:
Dr. Perez / J. Perez III
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8.D. Status Update from Attorneys Kathyrn Snapka, The Snapka Law Firm, and Sam Fugate regarding the KISD FEMA Domes Litigation.
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8.E. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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8.F. Discussion Regarding Addendum to Superintendents Performance Pay
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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.
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9.A. Consider Approval of Employment of Contracted Employee(s)
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9.B. Consider Approval of Renewal of Term Professional and Non-Certified Professional Contracts for the 2021-2022 School Year.
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9.C. Consider Approval of Renewal of Probationary, Term, Dual and Non-Certified Professional Contracts Contract for the 2021-2022 School Year.
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10. Adjourn
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