September 28, 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
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6.A.1. Average Daily Attendance Update
Presenter:
Dr. Pitts
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6.A.2. Preliminary STAAR (3-8 Grade) EOC Report
Presenter:
Mrs. A. Ramirez
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6.A.3. HVAC Update
Presenter:
Dr. Pitts
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6.A.4. Roofing Update
1. Sunbelt Weekly Progress Report 2. Project Assessment/Proposal Contract
Presenter:
Dr. Pitts
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6.A.5. Harrel Table Talks
Presenter:
Dr. Perez
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6.A.6. Brahma Summer Reading Series - Houston Astros/CC Hooks
Presenter:
Dr. Perez
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6.A.7. Texas A&M University-Kingsville and KISD Suicide Prevention Symposium
Presenter:
Dr. Perez
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6.A.8. Ribbon Cutting Ceremony for Alice G. Kleberg Early Childhood Literacy & Continuing Education Center
Presenter:
Dr. Perez/Dr. Sandoval
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6.A.9. KISD 2021 Block Walk Update
Presenter:
Dr. Sandoval
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6.A.10. H.M. King AG Farm Update
Presenter:
Dr. Sandoval
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6.B. Alpha Energy Project
Presenter:
Dr. Pitts
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6.C. 2020 Property Value Protest
Presenter:
Dr. Pitts
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6.D. ESSER II Federal Grant
Presenter:
Dr. Sandoval
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6.E. Budget Recap Report/Check Register for August 2021
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 Tax Report for August 2021
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7.A.2. Approval of Financial Report for August 2021
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7.A.3. Approval of Investment Report for August 2021
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7.B. Discussion and Possible Action Regarding Purchases over $25,000
Presenter:
Dr. Pitts
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7.C. Discussion and Possible Action Regarding Health Benefits Consultant
Presenter:
Dr. Pitts
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7.D. Discussion and Possible Action Regarding 2022 Health Insurance Provider Renewal — AETNA
Presenter:
Dr. Pitts
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7.E. Discussion and Possible Action Regarding Resolution for Employee Compensation and Premium Pay During Periods of Closure and Non-Workdays
Presenter:
Dr. Pitts
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7.F. Discussion and Possible Action Regarding KISD Mask Requirement
Presenter:
Dr. Pitts
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7.G. Discussion and Possible Action Regarding Resolution on COVID-19 Leave During Epidemic
Presenter:
Dr. Pitts
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7.H. Discussion and Possible Action Regarding Memorandum of Understanding with Kleberg County for School Resource Officers
Presenter:
Dr. Pitts
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7.I. Discussion and Possible Action Regarding Kleberg County Appraisal District Board Nominations and Resolution
Presenter:
Dr. Pitts
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7.J. Discussion and Possible Action Regarding Instructional Materials Adoption Committee for 2021-2022
Presenter:
Mrs. A. Ramirez
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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. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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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. Discussion and Possible Action Regarding Legal and Personnel Matters
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10. Adjourn
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