October 26, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. Principal Appreciation Month Honorees
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5.B. PAW Awards | October 2023
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6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Board Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. 2023-2024 Student Health Advisory Council Members
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7. INFORMATION ONLY
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7.A. Bilingual and ESL Annual Program Evaluation
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Approval of the Addition of Authorized Representative for Kennedale ISD's Investment Pools
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8.B. Discuss and Consider Approval of Policy CW(LOCAL)
Description:
Board Action is Required to Add CW(LOCAL) to our list of Policies for Kennedale ISD.
See attached draft created by our TASB Policy consultant. |
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8.C. Discuss and Consider Renaming the Kennedale High School Performing Arts Center
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8.D. Discuss and Consider Approval of the 2023-2024 District and Campus Improvement Plans
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8.E. Discuss and Consider Approval of Authers Building Group for Construction Manager at Risk for the Additions and Renovations to Kennedale High School
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8.F. Discuss and Consider Approval of Steele & Freeman for Construction Manager at Risk for the Additions and Renovations to Kennedale Junior High School
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8.G. Discuss and Consider E3 for District Wide HVAC and LED Lighting
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8.H. Discuss and Consider Approval of Southwest Networks Proposal for Delaney Elementary PA System
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9. SUPERINTENDENT'S REPORT
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9.A. District Enrollment Update
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9.B. Construction Update
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9.C. Thompson Executive Leadership Institute Update
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9.D. Legislative Update
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10. BOARD DISCUSSION
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10.A. Upcoming Meeting Dates and Times
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11. PERSONNEL
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11.A. Resignations and Retirements
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11.B. Hiring of Personnel
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12. CLOSED SESSION
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12.A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074 | Discussion of Personnel Matters
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13. ACTION ITEMS FOR CLOSED SESSION ITEMS
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13.A. Consideration and Possible Action on the Superintendent's Evaluation Instrument
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13.B. Consideration and Possible Action Regarding Contract Abandonment and Seeking Sanctions for Abandonment of Contract
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14. ADJOURNMENT
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