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December 13, 2021 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
Recognize the Elementary and Primary's new Run Club.
Recognize the RES Science Fair winners.  
Recognize the Junior High Students and Teacher of the Month. 
Recognize our KCHS FFA Leadership Development Contestants
Recognize our Cross Country, Volleyball, Team Tennis and Football athletes that received awards for All District Honors. 
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 8, 2021 - Regular Meeting and November 22, 2021 - Special Meeting. 
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.)
Items for consideration and possible action
Consider and take possible action regarding ranking of proposals to the request for proposals for Construction Manager-at-Risk for the Karnes City Independent School District Bond Projects (CTE & RE Sides Elementary), and delegating authority to the Superintendent to negotiate and execute the final contract for Construction Manager-at-Risk services. 
Consider and take possible action regarding Resolution joining Region 20 Education Service Center Texas 20 Purchasing Cooperative. 
Consider and take possible action regarding Texas Rural Student Transportation, LLC invoice. 
Consider and take possible action regarding 2021-2022 Extra Duty Stipends
Consider and take possible action regarding Karnes County Appraisal District 1st Quarter Payment 
Superintendent's Report
Baseball Field Update - Jim Wood
Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
Discuss employment (Texas Gov't Code § 551.074)
Superintendent Evaluation 
Athletic Director
Pursuant to Texas Government Code, Section 551.071, consultation in closed session with district's attorney regarding legal issues related to the adoption of a plan for redistricting the single-member trustee election districts after the 2020 Census. 
Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
Consider and take possible action regarding employment
Superintendent Evaluation 
Athletic Director
Discuss and take action on recommendation from the Redistricting Advisory Committee regarding revision of single-member district boundaries after the 2020 Census. 
Adjournment

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