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July 18, 2022 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 Will Johnson for his years of service on the KCISD Board of Trustees. 
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.)
Public Hearing:  Public Hearing regarding proposed application for an Optional Flexible School Day Program for at-risk students. 
Consent Agenda
Board meeting minutes - June 13, 2022 (Regular); June 14, 2022 (Special); and June 21, 2022 (Special)
Monthly district financial reports
Monthly bills
Budget summary
Investment report
Tax collection report
Superintendent's Report
Construction Update - AG/CM
Safety Update
Safety Committee
2022-2023 Employee Handbook 
Handbooks and LSVA Academic Calendar
Items for consideration and possible action
Consider and take possible action regarding Asynchronous Plan for eSchool Prep Academy and Lone Star Virtual Academy. 
Consider and take possible action regarding 2022-2023 TASB Contribution & Coverage for Property, Casualty, Workers' Compensation Insurance and Other Insurance Renewals. 
Consider and take possible action regarding bond payment for August 15, 2022. 
Consider and take possible action regarding donations to Karnes City Independent School District. 
Consider and take possible action regarding a Resolution for a one time incentive retention stipend for district employees for the 2022-2023 school year. 
Consider and take possible action regarding TASB Local Policy Update 119
CPC(LOCAL) Office Management - Records Management
DMA(LOCAL) Professional Development - Required Staff Development
EHAA(LOCAL) Basic Instructional Program - Required Instruction (All Levels)
EHB(LOCAL) Curriculum Design - Special Programs
EHBAA(LOCAL) Special Education - Identification, Evaluation and Eligibility
EHBB(LOCAL) Special Programs - Gifted and Talented Students
EIF(LOCAL) - Academic Achievement - Graduation
FBA(LOCAL) Crisis Intervention - Trauma-Informed Care
FFH(LOCAL) Student Welfare - Freedom from Discrimination, Harassment and Retaliation
Consider and take possible action regarding 2022 Slate of Candidates for TASB Board of Directors.  
Consider and take possible action regarding T.T.E.S.S Staff Appraisal Calendar and T.T.E.S.S. Appraisers. 
Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
Discuss employment (Texas Gov't Code § 551.074)
Pursuant to Texas Gov't code 551.071, attorney consultation regarding legal issues created by resignation of a trustee. 
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
Consider and take possible action regarding resignation of trustee. 
Adjournment

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