September 18, 2023 at 6:30 PM - Regular Meeting - REVISED

1. Call meeting to order and establish quorum

2. Mission and Vision Statement

3. Pledge of Allegiance and Pledge to the Texas Flag led by KES Students

4. Invocation

5. Public Comments

6. Tell Me Something Good

7. Consent Agenda

7.a. Consider and approve meeting minutes for the August 28, 2023 regular meeting and August 3, 2023 special meeting.

7.b. Consider and take possible action to approve School Health Advisory Council Committee

7.c. Consider and take possible action to approve a resolution regarding extracurricular status of Karnes County 4-H Organization

7.d. Consider and take possible action to approve a resolution regarding adjunct faculty agreement for Karnes County 4-H Organization

7.e. Consider and take possible action regarding Interlocal Transportation Agreement - Karnes City

8. Discussion and possible action regarding approval of resolution designating school district non-business days.

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)

10. Discussion of potential amendments to TASB Policy GKD (LOCAL) 

GKD — Community Relations: Nonschool Use of School Facilities

11. Campus Reports

11.a. Kenedy Elementary

11.b. Kenedy Secondary

11.c. Consider and take possible action to approve new district goals.

12. Superintendent Report

12.a. Personnel Updates

12.b. Monthly district financial and investment reports

12.c. Attendance Report

12.d. Instructional Services Update

12.e. Accountability

12.f. Operations Update

13. School board calendar, board announcements, and events

14. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001

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.

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:
(1)  the deployment, or specific occasions for implementation, of security personnel, critical infrastructure or security devices; or
(2)  a security audit.
Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.
Amended by:
Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 3.07, eff. September 1, 2007.

14.c. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.

15. Reconvene from closed session for action relative to items discussed during closed session

15.a. Consider and take possible action regarding employment

15.b. Consider and approve safety and security recommendations as discussed in closed session

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.

16. Adjournment