July 18, 2022 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 Will Johnson for his years of service on the KCISD Board of Trustees.
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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: Public Hearing regarding proposed application for an Optional Flexible School Day Program for at-risk students.
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Consent Agenda
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Board meeting minutes - June 13, 2022 (Regular); June 14, 2022 (Special); and June 21, 2022 (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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Superintendent's Report
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Construction Update - AG/CM
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Safety Update
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Safety Committee
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2022-2023 Employee Handbook
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Handbooks and LSVA Academic Calendar
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Items for consideration and possible action
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Consider and take possible action regarding Asynchronous Plan for eSchool Prep Academy and Lone Star Virtual Academy.
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Consider and take possible action regarding 2022-2023 TASB Contribution & Coverage for Property, Casualty, Workers' Compensation Insurance and Other Insurance Renewals.
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Consider and take possible action regarding bond payment for August 15, 2022.
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Consider and take possible action regarding donations to Karnes City Independent School District.
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Consider and take possible action regarding a Resolution for a one time incentive retention stipend for district employees for the 2022-2023 school year.
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Consider and take possible action regarding TASB Local Policy Update 119
CPC(LOCAL) Office Management - Records Management DMA(LOCAL) Professional Development - Required Staff Development EHAA(LOCAL) Basic Instructional Program - Required Instruction (All Levels) EHB(LOCAL) Curriculum Design - Special Programs EHBAA(LOCAL) Special Education - Identification, Evaluation and Eligibility EHBB(LOCAL) Special Programs - Gifted and Talented Students EIF(LOCAL) - Academic Achievement - Graduation FBA(LOCAL) Crisis Intervention - Trauma-Informed Care FFH(LOCAL) Student Welfare - Freedom from Discrimination, Harassment and Retaliation |
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Consider and take possible action regarding 2022 Slate of Candidates for TASB Board of Directors.
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Consider and take possible action regarding T.T.E.S.S Staff Appraisal Calendar and T.T.E.S.S. Appraisers.
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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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Pursuant to Texas Gov't code 551.071, attorney consultation regarding legal issues created by resignation of a trustee.
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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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Consider and take possible action regarding resignation of trustee.
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Adjournment
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