April 11, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to order and roll call
|
|
Pledge and moment of silence
|
|
Pledge of Allegiance to United States and Texas flags
|
|
Moment of silence
|
|
Awards and Recognitions
|
|
Presentation of Certificates to R.E.S. students for excellence in the UIL District Academic Meet.
|
|
Presentation of Certificates to Karnes City Junior High Students for excellence in the UIL District Academic Meet and One Act Play.
|
|
Recognize the Karnes City Junior High Students & Employees of the Month.
|
|
Recognize the Karnes City Junior High and Karnes City High School Badger Bands on earning 1st Division (Superior) ratings.
|
|
Recognize the Karnes City High School One Act Play
|
|
Recognize the Karnes City High School Girls & Boys Powerlifting
|
|
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.)
|
|
Consent Agenda
|
|
Board meeting minutes - March 7, 2022 (Regular Meeting) and March 21, 2022 (Special Meeting)
|
|
Monthly district financial reports
|
|
Monthly bills
|
|
Budget summary
|
|
Investment report
|
|
Tax collection report
|
|
Superintendent's Report
|
|
Annual Report on Trustee Training Requirements, completion or delinquency.
|
|
Update on Baseball Field
|
|
Items for consideration and possible action
|
|
Consider and take possible action regarding Interlocal Participation Agreement (IPA) between TASB Risk Management Fund and Karnes City ISD.
|
|
Consider and take possible action regarding reimbursement to band activity account for band uniforms purchased.
|
|
Consider and take possible action regarding estimated Revenue and Budget Amendments
|
|
Consider and take possible action regarding an Early College Program donation from Lonesome Dovefest Foundation
|
|
Consider and take possible action regarding service agreements with The Bell Foundation (DBA "BellXcel" and "Sperling Center for Research and Innovation or SCRI" and Karnes City ISD
|
|
Consider and take possible action regarding a Service Agreement with Houghton Mifflin Harcourt Publishing Company and Karnes City ISD.
|
|
Consider and take possible action regarding 2022-2023 Karnes County Appraisal District Board of Directors Nominations
|
|
Consider and take possible action regarding the request of 2 new CDCN (County District Campus Numbers) to preserve remote learning abilities under Senate Bill 15.
|
|
Consider and take possible action regarding scheduling a Special Meeting for House Bill 3 Superintendent Evaluation Instrument, day options, April 18, 20 or 25-29.
|
|
Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
|
|
Discuss employment (Texas Gov't Code § 551.074)
|
|
Term contracts for Teachers, Coaches, Band Director, District Librarian, District Registered Nurse.
|
|
Probationary contracts for Teachers, Coaches, Band Director, District Librarian, District Registered Nurse.
|
|
Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
|
|
Consider and take possible action regarding employment
|
|
Term contracts for Teachers, Coaches, Band Director, District Librarian, District Registered Nurse.
|
|
Probationary contracts for Teachers, Coaches, Band Director, District Librarian, District Registered Nurse.
|
|
Adjournment
|