July 24, 2023 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. Overview - The A-F Refresh system of the TEA district ratings for 2023.

6.B. Education to Employment Partners End of Year Report

6.C. KISD Roofing Priorities

6.D. Budget Recap Report/Check Register for June 2023

6.E. Budget Update

7. New Business

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

7.A.1. Approval of Special Meeting Minutes of May 2, 2023

7.A.2. Approval of Special Meeting Minutes of May 8, 2023

7.A.3. Approval of Regular Meeting Minutes of June 20, 2023

7.A.4. Approval of Waiver of Tuition for Transfer Students for 2023-2024 School Year

7.B. Discussion and Possible Action Regarding Memorandum of Understanding between Education to Employment Partners and Kingsville ISD

7.C. Discussion and Possible Action Regarding Memorandum of Understanding between Kingsville Independent School District and Community Action Corporation of South Texas, Head Start Birth to Five Program Disability Component and Kindergarten Transitions 2023-2024

7.D. Discussion and Possible Action Regarding the Interlocal Agreement between Kingsville ISD and Central Texas Purchasing Alliance

7.E. Discussion and Possible Action Regarding the Interlocal Contract between the Department of Information Resources (DIR) and Kingsville Independent School District

7.F. Discussion and Possible Action Regarding the Federal Work-Study Agreement between Texas A&M University-Kingsville and Kingsville Independent School District

7.G. Discussion and Possible Action Regarding Texas A&M University Kingsville Social Work Programs Agency Affiliation Agreement

7.H. Discussion and Possible Action Regarding School Safety Training Class Completion - Guardian Plan

7.I. Discussion and Possible Action Regarding First Reading of Localized
Policy Update 120

• CB (LOCAL) State and Federal Revenue Sources
• CKC (LOCAL) Safety Program/Risk Management: Emergency Plans
• FFI (LOCAL) Student Welfare: Freedom from Bullying
• FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
• FO (LOCAL) Student Discipline

7.J. Discussion and Possible Action Regarding First Reading of Localized
Policy Update 121

• CFB (LOCAL) Accounting: Inventories
• CLB (LOCAL) Buildings, Grounds, and Equipment Management: Maintenance
• CRF (LOCAL) Insurance and Annuities Management: Unemployment Insurance
• CVA (LOCAL) Facilities Construction: Competitive Bidding
• CVB (LOCAL) Facilities Construction: Competitive Sealed Proposals
• DEA (LOCAL) Compensation and Benefits: Compensation Plans
• FD (LOCAL) Admissions
• FFI (LOCAL) Student Welfare: Freedom from Bullying

7.K. Discussion and Possible Action Regarding the Notice of Public Hearing Date and Time to Discuss the 2023-2024 Proposed Budget and Proposed Tax Rate

7.L. Discussion and Possible Action Regarding Purchases over $50,000

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 Regarding Resignation of Contracted Employee

8.B. Consider Employment of Contracted Personnel (Diagnostician)

8.C. Discussion on Approval of the Sale of Real Estate Contract

8.D. Discussion Regarding Processes and Timeline of Superintendent Evaluation

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

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 Resignation of Contracted Employee

9.B. Discussion and Possible Action Regarding Employment of Contracted Personnel (Diagnostician)

9.C. Discussion and Possible Action to Approve the Sale of Real Estate Contract

10. Adjourn