September 18, 2023 at 6:30 PM - Regular Meeting - REVISED
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 led by KES Students
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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 August 28, 2023 regular meeting and August 3, 2023 special meeting.
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7.b. Consider and take possible action to approve School Health Advisory Council Committee
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7.c. Consider and take possible action to approve a resolution regarding extracurricular status of Karnes County 4-H Organization
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7.d. Consider and take possible action to approve a resolution regarding adjunct faculty agreement for Karnes County 4-H Organization
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7.e. Consider and take possible action regarding Interlocal Transportation Agreement - Karnes City
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8. Discussion and possible action regarding approval of resolution designating school district non-business days.
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9. Consider and take possible action regarding: For the 2023-2024 school year, delegating contractual authority to obligate the school district under Texas Education Code(TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
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10. Discussion of potential amendments to TASB Policy GKD (LOCAL)
GKD — Community Relations: Nonschool Use of School Facilities |
11. Campus Reports
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11.a. Kenedy Elementary
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11.b. Kenedy Secondary
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11.c. Consider and take possible action to approve new district goals.
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12. Superintendent Report
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12.a. Personnel Updates
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12.b. Monthly district financial and investment reports
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12.c. Attendance Report
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12.d. Instructional Services Update
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12.e. Accountability
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12.f. Operations Update
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13. School board calendar, board announcements, and events
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14. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
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14.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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14.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: |
14.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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15. Reconvene from closed session for action relative to items discussed during closed session
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15.a. Consider and take possible action regarding employment
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15.b. Consider and approve safety and security recommendations as discussed in closed session
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15.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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16. Adjournment
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