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December 14, 2020 at 6:00 PM - Regular Meeting

Agenda
Call to order and roll call
Pledge and moment of silence
Pledge of Allegiance to United States and Texas flags
Moment of silence
Awards and Recognitions
Presentation honoring Robert Janysek for his years of service to Karnes City ISD
Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
Consent Agenda
Board meeting minutes - November 9, 2020, regular; November 19, 2020, special; December 3, 2020, Special
Monthly district financial reports
Monthly bills
Budget summary
Investment report
Tax collection report
Public Hearing
School Financial Ratings Integrity System of Texas (F.I.R.S.T.) Report
Public hearing pursuant to Texas Local Government Code Section 180.007 regarding a one-time retention stipend payment to all full-time employees, and part-time employees that are scheduled to work between 15 and 37.5 hours in a regular work week (does not include temporary employees, substitutes, youth care specialists, youth care workers and tutors) for the 2020-2021 school year
Items for consideration and possible action
Refund of overpaid taxes
Invoice: All Aboard School Transportation
Invoice: eSchool, Inc.
Invoice: Karnes County Appraisal District
Local policy update affecting local policy CE(LOCAL): Annual Operating Budget
Resolution for Committed Fund Balance
Discussion and possible action to adopt a resolution to authorize a one-time retention stipend payment to all full time employees, and part-time employees that are schedule to work between 15 and 37.5 hours in a regular work week (does not include temporary employees, substitutes, youth care specialists, youth care workers and tutors) of the District
Budget amendment - stipend
Grant Power of Attorney to Law Office of Haff & Raggio, PLLC
Budget amendment - baseball field drainage issue
Request for Qualifications for Professional Services for the 2020 Bond Projects
Superintendent's Report
AGCM bond project update
Escamilla & Poneck legislative update
Texas School Coalition update
Moak, Casey & Associates enrollment presentation
Moak, Casey & Associates five year plan update
Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
Discuss employment (Texas Gov't Code § 551.074)
Superintendent evaluation (Texas Gov't Code § 551.074)
Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
Employment
Superintendent evaluation
Adjournment

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