November 16, 2021 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update
Presenter:
Dr. Perez
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6.A.1. Hot Cocoa & Conversation with KISD Superintendent
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6.B. Budget Recap Report/Check Register for October 2021
Presenter:
Dr. Pitts
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
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7.A.1. Regular Board Meeting Minutes of July 20, 2021
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7.A.2. Special Board Meeting Minutes of November 10, 2021
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7.A.3. Approval of Monthly Investment Report for September 2021
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7.A.4. Approval of Monthly Tax Report for September 2021
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7.A.5. Approval of Monthly Financial Report for September 2021
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7.B. Discussion and Possible Action Regarding Resolution for the Election of Candidates to the Board of Directors of the Kleberg County Appraisal District
Presenter:
Dr. Pitts
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7.C. Discussion and Possible Action Regarding the Second Reading of Board Policy BED(LOCAL)
Presenter:
Dr. Sandoval
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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8.A. Discussion Regarding Superintendent's Contract
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8.B. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Discussion and Possible Action to Extend Superintendent Contract
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9.B. Discussion and Possible Action Regarding Legal and Personnel Matters
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10. Adjourn
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