April 17, 2023 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                 
                             | 
    
| 
            
             
                    
                                        Primary Teacher of the Month                 
                             | 
    
| 
            
             
                    
                                        RES Teacher of the Month                 
                             | 
    
| 
            
             
                    
                                        KCJH Teacher and Students of the Month                 
                             | 
    
| 
            
             
                    
                                        KCHS Teacher and Students of the Month                 
                             | 
    
| 
            
             
                    
                                        Recognize the RES students for excellence in the UIL District Academic Meet                 
                             | 
    
| 
            
             
                    
                                        Recognize the Karnes City Junior High students for excellence in the UIL District Academic Meet and One Act Play                 
                             | 
    
| 
            
             
                    
                                        Recognize the Karnes City Junior High and High School Badger Bands on earning 1st Division (Superior) Rating                 
                             | 
    
| 
            
             
                    
                                        KCHS Girls and Boys Basketball Honors                 
                             | 
    
| 
            
             
                    
                                        KCHS Girls and Boys Powerlifting Honors                 
                             | 
    
| 
            
             
                    
                                        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 6, 2023 (Regular), March 30, 2023 (Special) and April 4, 2023 (Special)                 
                             | 
    
| 
            
             
                    
                                        Monthly district financial reports                 
                             | 
    
| 
            
             
                    
                                        Monthly bills                 
                             | 
    
| 
            
             
                    
                                        Budget summary                 
                             | 
    
| 
            
             
                    
                                        Investment report                 
                             | 
    
| 
            
             
                    
                                        Tax collection report                 
                             | 
    
| 
            
             
                    
                                        Items for consideration and possible action                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action to approve the proposal options and cost methodology for the softball field complex                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action to approve the selection of a Third Party Inspector based on their demonstrated competence and qualifications for the New Elementary School Project, including possible delegation of authority to the Superintendent/Designee to negotiate and execute a contract                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding acceptance of Karnes City ISD Education Foundation Grant Awards                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding a donation from the Karnes City Lion's Club for school bike racks                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding donation checks                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding 2023-2024 Interlocal Cooperation Agreement for the Wilson County Juvenile Justice Alternative Education Program (JJAEP)                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding Interlocal Cooperation Agreement for the cooperative Disciplinary Alternative Education Program (DAEP)                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding Resolution joining Region 20 Education Service Center 2013 Purchasing Cooperative                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding quote:  Flexile Systems, Inc.                  
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding 2023-2024 Karnes County Appraisal District Board of Directors Nominations                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding Resolution for Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Public Education Funding                 
                             | 
    
| 
            
             
                    
                                        Information Items                 
                             | 
    
| 
            
             
                    
                                        AG/CM Update                 
                             | 
    
| 
            
             
                    
                                        Security Update                 
                             | 
    
| 
            
             
                    
                                        Mental Health Grant                  
                             | 
    
| 
            
             
                    
                                        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, District Librarian, and District Registered Nurse                 
                             | 
    
| 
            
             
                    
                                        Probationary contracts for Teachers, Coaches, District Librarian, and District Registered Nurse                 
                             | 
    
| 
            
             
                    
                                        Pursuant to Texas Government Code 551.074 and 551.071, discussion and consultation with attorney regarding Board members duties, roles and responsibilities and the former Superintendent's complaint                 
                             | 
    
| 
            
             
                    
                                        Personnel                  
                             | 
    
| 
            
             
                    
                                        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, District Librarian, and District Registered Nurse                 
                             | 
    
| 
            
             
                    
                                        Probationary contracts for Teachers, Coaches, District Librarian, and District Registered Nurse                 
                             | 
    
| 
            
             
                    
                                        Consider and take possible action regarding Board members'duties, roles, and responsibilities and former Superintendent complaint                 
                             | 
    
| 
            
             
                    
                                        Budget Workshop                 
                             | 
    
| 
            
             
                    
                                        Adjournment                 
                             |