May 12, 2025 at 6:00 PM - Regular Meeting

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

Karnes City Elementary Soil Conservation Poster Winners

High School State Qualifiers: FFA Ag Marketing Team, UIL Academics, and Culinary BBQ Team

Teacher of the year

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.)

Information Report's

Superintendent Items

KCISD Staff update

Maintenance Report for District/Campuses

Drainage Issues - Baseball/Softball Area

Bus Inventory Update 

Handicap Parking Update

Perimeter Fencing Vacant Lot-Softball Area

Emergency Bus Evacuation Road Bids

AGCM Monthly Summary Report

Budget Workshop - Discuss any changes and/or impact to local, state and federal funding

Consent Agenda

Board meeting minutes - Regular Board April 7, 2025, Special Board April 16, 2025, Special Board April 22, 2025, and Special Board April 23, 2025

Monthly district financial reports

Financial Report Memo

General Fund Comparison

General Fund Budget vs Actual

Government Wide Budget vs Actual

Tax Collection Report

Tax Refunds

Monthly Donation Checks

YTD Check Payments

Monthly Expenditure Report

Quaterly Investment Report

Items for consideration and possible action

Consider and take possible action on the Certification of Provision of Instructional Materials

Consider and take possible action on the Despository Contract Extension

Consider and take possible action on the Investment Officer Resolution 

Consider and take possible action on the Interlocal Agreement DAEP 2025-2026

Consider and take possible action on the cart path -baseball/softball area

Consider and take possible action on the perimeter fencing vacant lot-softball area

Consider and take possible action on the emergency bus evacuation road

Consider and take possible action on the quote for phone system upgrade: Flexile Systems, INC

Consider and take possible action on the Resolution and Notification for the CTE furniture package from K-12 Design/Mooreco

Consider and take possible action on the coaching and support for Karnes City Junior High School for the 2025-2026 school year

Consider and take possible action regarding Board Policy GKD - Community Relations: Nonschool Use of School Facilities

Consider and take possible action on public report of trustee training and continuing education credits as required under BBD (Legal)

Consider and take possible action regarding Board member roles and responsibilities

Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)

Discuss employment (Texas Gov't Code § 551.074)

Resignation

Retirement

Pursuant to Tex. Gov. Code Sec. 551.071, attorney consultation regarding legal issues related to probationary contract employees. 

Pursuant to Tex. Gov Code Sec. 551.074, discussion regarding probationary contract employees.

Pursuant to Tex. Gov. Code Sec. 551.071, attorney consultation regarding legal issues related to board member roles and responsibilities. 

Pursuant to Tex. Gov. Code Sec. 551.074, discussion regarding board member roles and responsibilities. 

Pursuant to Tex. Gov. Code Sec. 551.076, discussion regarding security personnel and devices, including the guardian program and Memorandum of Understanding with Karnes City ISD Police Department.

Pursuant to Tex. Gov. Code Sec. 551.0821, discussion regarding campus safety reports, which includes personally identifiable student information. 

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 probationary contract(s) for the 2025-2026 school year. 

Adjournment