February 22, 2022 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. Community Action Corporation of South Texas Head Start (CACOST-HS) Facility Usage
Presenter:
Dr. Pitts
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6.A.2. College, Career, and Military Readiness (CCMR) Update
Presenter:
Dr. Sandoval/Dr. Perez
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6.B. Budget Recap Report/Check Register for January 2022
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 Regular Board Meeting Minutes of January 18, 2022
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7.A.2. Approval of Monthly Financial Report for November 2021
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7.A.3. Approval of Monthly Financial Report for December 2021
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7.A.4. Approval of Monthly Financial Report for January 2022
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7.A.5. Approval of Monthly Investment Report for November 2021
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7.A.6. Approval of Monthly Investment Report for December 2021
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7.A.7. Approval of Monthly Investment Report for January 2022
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8. Discussion and Possible Action Regarding Educational Diagnosticians' Week Proclamation
Presenter:
Dr. Besinaiz
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9. Discussion and Possible Action Regarding Texas Public Schools Week Proclamation
Presenter:
Mrs. A. Ramirez
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10. Discussion and Possible Action Regarding National School Breakfast Week Proclamation
Presenter:
Mrs. Butler
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11. Discussion and Possible Action Regarding the 2022-2023 KISD Instructional Calendar
Presenter:
Dr. Sandoval
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12. Discussion and Possible Action Regarding First Reading of Localized Policy Update 118
Presenter:
Dr. Sandoval
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13. 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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13.A. Consultation with Legal Counsel Regarding Legal and Personnel Matters
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13.B. Consider and Deliberate Regarding the Possible Sale, Gift, or Transfer of Real Property.
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14. 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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14.A. Discussion and Possible Action Regarding the Possible Sale, Gift, or Transfer of Real Property.
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15. Adjourn
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