June 19, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call meeting to order and establish quorum
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2. Mission and Vision Statement
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3. Pledge of Allegiance and Pledge to the Texas Flag
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4. Invocation
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5. Public Comments
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6. Tell Me Something Good
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7. Consent Agenda
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7.a. Consider and approve meeting minutes for the May 15, 2023 regular meeting.
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7.b. Consider and take possible action to approve and ratify a Memorandum of Understanding with Palo Alto College for the Dual Credit High School Partnership for the 2023-2024 Academic Year
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7.c. Consider and take possible action to approve Roloff, Hnatek &Co., LLP as auditors for the fiscal year ending August 31, 2023
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7.d. Consider and take possible action to approve the engagement letter for Roloff, Hnatek & Co., LLP for the fiscal year ending August 31, 2023
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7.e. Consider and take possible action on MOU with Karnes/Wilson Juvenile Board HHSC for Positive Action for Grades PK-12
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7.f. Consider and take possible action on the proposed resolution appointing Tammy Braudaway, Karnes County Tax Assessor-Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval tax rates for the 2023 tax year.
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8. Consider and take possible action to waive the first and second reading of TASB policy DCE (LOCAL) and approve amendments as presented.
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9. Consider and take possible action to approve amendments to TASB (LOCAL) policy (Second Reading)
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES STUDENT AND PARENT COMPLAINTS/GRIEVANCES |
10. Consider and take possible action to nominate a KISD board trustee to the vacant Region 3 seat on the TASB board. The position is a 1 year term.
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11. Introduce and discuss TASB (LOCAL) policy Update 121 (First Reading)
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
12. Presentation by Victor Quiroga of Specialized Public Finance Inc.
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13. Lone Star Governance
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13.a. Campus Progress Monitoring Reports
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13.a.1. Kenedy Elementary
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13.a.2. Kenedy Secondary
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13.b. Review and approve May Board Meeting work including time spent on Student Outcomes.
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13.c. Review and approve of current month data from the Monitoring Calendar.
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13.c.1. GPM 3.1 - The percentage of High School graduates who are classified as completers or concentrators for the career pathways for CCMR will increase from 50% to 90% by August 2023.
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13.c.2. GPM 3.2 - The percentage of High School graduates who earn an Industry-based certificate will increase from 41% to 50% by August 2023.
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13.c.3. GPM 3.3 - The percentage of High School graduates who complete a CCMR credit through dual credit will increase from 5% to 15% by August 2023.
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13.c.4. GPM 4.1 - The percentage of 6th grade students that score meets grade level or above on STAAR Renaissance Reading will increase from 61% to 70% by August 2023.
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13.c.5. GPM 4.2 - The percentage of 7th grade students that score meets grade level or above on STAAR Renaissance Reading will increase from 61% to 76% by August 2023.
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13.c.6. GPM 4.3 - The percentage of 8th grade students that score meets grade level or above on STAAR Renaissance Reading will increase from 56% to 81% by August 2023.
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13.c.7. GPM 5.1 - The percentage of 6th grade students who score meets grade level or above on the STAAR Renaissance Math assessment will increase from 65% to 80% by August 2023.
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13.c.8. GPM 5.2 - The percentage of 7th grade students who score meets grade level or above on the STAAR Renaissance Math assessment will increase from 58% to 73% by August 2023.
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13.c.9. GPM 5.3 - The percentage of 8th grade students who score meets grade level or above on the STAAR Renaissance Math assessment will increase from 81% to 86% by August 2023.
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13.c.10. STAAR Results
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13.c.11. Board Evaluation
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13.d. Review board member effort toward broad community ownership of the district vision, goals and Lone Star Governance.
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13.e. LSG Coaching
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13.f. July LSG Agenda - Summer School Report; STAAR Test Results; 1.1, 1.2, 1.3; 2.1, 2.2, 2.3
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14. Superintendent Report
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14.a. Personnel Updates
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14.b. Monthly district financial and investment reports
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14.c. Annual financial and compliance report (AFR) for the year ended August 31, 2022, in accordance with Texas Education Code, §44.008
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14.d. Attendance Report
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14.e. Instructional Services Update
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14.f. District Improvement Plan - End of Year Evaluation
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14.g. Campus Improvement Plan - End of Year Evaluation
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14.h. SHAC End of Year Report
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14.i. Operations Update
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14.j. District Intruder Detection Audit Reports
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15. School board calendar, board announcements, and events
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16. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
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16.a. Pursuant to Texas Government Code 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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16.b. Sec. 551.076. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting to deliberate: |
16.c. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
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17. Reconvene from closed session for action relative to items discussed during closed session
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17.a. Consider and take possible action regarding employment
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17.b. Consider and approve safety and security recommendations as discussed in closed session
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17.c. Consider and take possible action regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
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18. Adjournment
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