February 8, 2021 at 6:00 PM - Regular Meeting
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Call to order and roll call
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Pledge and moment of silence
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Pledge of Allegiance to United States and Texas flags
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Moment of silence
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Awards and Recognitions
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Recognize Gloria Fenner for her years of service to Karnes City ISD
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Karnes City High School Band - All-State and State-Alternate qualifiers
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eSports
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Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
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Public Hearing: Texas Academic Performance Report
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A. Present Karnes City ISD Texas Academic Performance Report
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B. Public comments regarding the report
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C. Adjourn public hearing
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Consent Agenda
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Board meeting minutes - January 11, 2021 - Regular - January 11, 2021 - Special and January 28, 2021 - Special
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Monthly district financial reports
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Monthly bills
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Budget summary
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Investment report
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Tax collection report
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Items for consideration and possible action
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Consider and take possible action regarding Invoices: eSchool, Inc.
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Consider and take possible action to approve the application of a new credit card
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Consider and take possible action regarding a budget amendment
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Consider and take possible action regarding refund of overpaid taxes
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Consider and take possible action to delegate authority to the Superintendent to negotiate and execute a final contract with PBK Architects, Inc.
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Consider and take possible action regarding Policy Upate 116, as recommended by TASB Policy Service, affecting: (Legal)AIA, (Legal)AIB, (Legal)AIC, (Legal)BE, (Legal)BJCB, (Legal)C, (Legal)CBB, (Legal)CCG, (Legal)CE, (Legal)CFC, (Legal)CKB, (Legal)CO, (Legal)COA, (Legal)COB, (Legal)CQA, (Local)CQB, (Legal)CX, (Legal)DAA, (Legal)DBA, (Local)DCD, (Legal)DEAA, (Exhibit)DH, (Legal)DIA, (Legal)DP, (Legal)EHAC, (Legal)EHBC, (Legal)EIF, (Legal)EKB, (Legal)EKBA, (Legal)FDD, (Local)FFAC, (Legal)FFEB, (Legal)FFG, (Legal)FFH, (Legal)FL, (Local)GKA, (Legal)GNC, (Legal)GRA, & (Legal)GRAA
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Consider and take possible action for Disciplinary Alternative Education (DAEP) Program
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Consider and take possible action regarding request for new alcoholic beverage license application
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Superintendent's Report
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Karnes City High School Prom
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PBK Presentation
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TCG Group Holdings, LLP Presentation
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Additonal Days School Year
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Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
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Discuss employment (Texas Gov't Code § 551.074)
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1. Renewal/extension of District Administrator contracts: Assistant Superintendent of C&I, Chief Financial Officer, Speical Programs Coordinator, Technology Director and Athletic Director
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Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
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Consider and take possible action regarding employment
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District Administrator contracts
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Adjournment
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