January 20, 2025 at 5:00 PM - Regular Meeting

1. Call meeting to order and establish quorum

2. Mission and Vision Statement

3. Pledge of Allegiance and Pledge to the Texas flag

4. Invocation

5. Public Comments

6. Recognitions

6.a. School Board Appreciation Month

7. Tell Me Something Good

8. Consider and discuss recommendations from long range planning committee

9. Consent Agenda

9.a. Consider and approve meeting minutes for the December 16, 2024 regular meeting.

9.b. Consider and take possible action regarding the Joint Election Agreement and Contract for Election Services

10. Consider and take possible action regarding a Memorandum of Understanding with Coastal Bend College for the Dual Credit High School Partnership for the 2025-2026 Academic Year

11. Consider and take possible action regarding the 2023-2024 Financial Audit Report from Roloff, Hnatek & Co., L.L.P.

12. Consider and take possible action regarding non-renewal of interlocal agreement for the Floresville Disciplinary Alternative Education Program (DAEP) for 2025-2026

13. Discussion and possible action to create a DAEP Teacher position for the 2025-2026 school year.

14. Discussion and possible action on 2025 construction projects and related budget.

15. Consideration and possible action ranking and selecting proposals to the Request for Proposals for Construction Manager-at-Risk for the District’s 2025 Construction Projects, and delegating authority to the Superintendent to negotiate and execute the final contract for Construction Manager-at-Risk services. 

16. Consider and approve to order a general election to be held on May 3, 2025

17. Consideration and approval of an order calling a bond election to be held by the Kenedy Independent School District, making provision for the conduct of a joint election and resolving other matters incident and related to such election

18. Consideration and approval of a resolution relating to ‎establishing the District’s intention to reimburse ‎itself for the prior lawful expenditure of funds ‎relating to constructing and equipping various District improvements from the proceeds of tax-‎exempt obligations to be issued by the District for ‎authorized ‎purposes; authorizing other matters ‎incident and related thereto; and providing an ‎effective date

19. Discussion and review 2025-2026 District Academic Calendars

20. Superintendent Report

20.a. Monthly district financial and investment reports

20.b. Kenedy Elementary

20.c. Kenedy Secondary

20.d. Personnel Updates

20.e. Instructional Services Report

20.f. Curriculum & Instruction Report

20.g. Operations Update

21. School board calendar, board announcements, and events

21.a. May 3, 2025 Election Calendar

21.a.1. Candidate Filing - January 16, 2025 - February 14, 2025
District 1 and District 7

21.a.2. Last Day to Order General Election or Election on a Measure - Friday, February 14, 2025

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

22.a. Pursuant to Texas Government Code section 551.074 and 551.071 discussion  regarding the duties, evaluation, salary and employment contract of the Superintendent.

22.b. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to a bond election

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

23.a. Consider and take possible action regarding the duties, evaluation, salary and employment contract of the Superintendent

24. Adjournment