August 28, 2023 at 6:30 PM - Regular Meeting
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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. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE A RESOLUTION PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS IN AN AMOUNT NOT TO EXCEED $3,100,000 TO EXTINGUISH SUCH OBLIGATIONS; DELEGATING TO CERTAIN DISTRICT OFFICIALS AND STAFF THE AUTHORITY TO EFFECT MATTERS RELATED THERETO; AND OTHER MATTERS IN CONNECTION THEREWITH
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8. Conduct a public meeting to receive public input regarding the proposed tax rate not to exceed $1.0274 per $100 valuation of property for the current year
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9. Consider and take possible action to adopt the proposed 2023-2024 budget
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10. Consider and take possible action to approve maintenance and operation tax rate of $0.6692 per $100 valuation of property for the current year
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11. Consider and take possible action to approve interest and sinking tax rate not to exceed $0.3582 per $100 valuation of property for the current year
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12. Consider and take possible action to approve ordinance, resolution or order setting maintenance and operation tax rate, interest and sinking tax rate, and total tax rate per $100 valuation of property for the current year
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13. Consider and take possible action regarding the final amended budget for 2022-2023 School Year
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14. Consent Agenda
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14.a. Consider and approve meeting minutes for the July 17, 2023 regular meeting and July 31, 2023 special meeting/budget workshop.
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14.b. Consider and take possible action regarding the 2023-2024 Student Code of Conduct
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14.c. Consider and take possible action setting Child Nutrition Meal prices for students and adults for the 2023-2024 School Year.
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14.d. Consider and take possible action regarding TASB Workers' Compensation Insurance Renewal
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14.e. Consider and take possible action regarding legal services retainer agreement between Kenedy ISD and Walsh Gallegos Trevino Russo and Kyle, P.C.
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14.f. Consider and take possible action regarding the Memorandum of Understanding with KWJPD Student Attendance Support Program (SASP).
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14.g. Consider and take possible action to approve a resolution regarding extracurricular status of Bee County 4-H Organization
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14.h. Consider and take possible action to approve a resolution regarding adjunct faculty agreement for Bee County 4-H Organization
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15. Consider and take possible action to endorse the candidacy of an individual nominated to fill a position on the TASB Board of Directors.
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16. Discuss and consider board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.
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17. Discussion related to the identification and prioritization of district capital improvements to be financed with approximately $3,100,000 of unspent bond proceeds prior to the receipt of any arbitrage rebate liabilities and other matters in connection therewith
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18. Campus Progress Monitoring Reports
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18.a. Kenedy Elementary
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18.b. Kenedy Secondary
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19. Superintendent Report
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19.a. Personnel Updates
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19.b. Monthly district financial and investment reports
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19.c. Student handbook
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19.d. Attendance Report
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19.e. Instructional Services Update
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19.f. Operations Update
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20. School board calendar, board announcements, and events
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21. Adjournment
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