August 29, 2023 at 5:30 PM - Special Meeting and Board Training
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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. New Business
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6.A. By Common Consent, the Board Agrees to Consider as One Action Item The Following:
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6.A.1. Approval of 2022-2023 Budget Amendment #2
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6.A.2. Approval of Monthly Financial Report for April 2023 - June 2023
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6.A.3. Approval of Monthly Investment Report for April 2023 - June 2023
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6.B. Discussion and Possible Action Regarding 2023-2024 Kingsville ISD Proposed Budget
Presenter:
Dr. Pitts
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6.C. Discussion and Possible Action Regarding Proposed 2023 Tax Rate and Resolution
Presenter:
Dr. Pitts
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6.D. 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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6.E. Discussion and Possible Action Regarding Dual Enrollment Memorandum of Understanding between Texas A&M University-Kingsville and Kingsville ISD
Presenter:
Dr. Sandoval
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6.F. Discussion and Possible Action Regarding the 2023-2024 KISD Revised Instructional Calendar
Presenter:
Dr. Sandoval
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7. 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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7.A. Consider and Deliberate on the Proposed Termination of the 2023-24 Chapter 21 Term Contract of Steven Chapa. Tex. Gov't Code 551.074
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7.B. Consider and Deliberate with Legal Counsel Regarding Construction Defect Litigation and/or other action
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7.C. Consult with Attorney to obtain legal advice. Tex. Gov't Code 551.071
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7.D. Governance Team (Board and Superintendent) Training and Development
Presenter:
Robert Long, TASB Consultant
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8. 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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8.A. Discussion and Take Possible Action to Propose Termination of the 2023-24 Chapter 21 Term Contract of Steven Chapa.
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8.B. Discussion and Possible Action Regarding Legal Counsel for Construction Defect Litigation or other matters.
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9. Adjourn
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