June 12, 2023 at 6:00 PM - Regular Meeting

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

KCISD Aviation Program

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 - May 8, 2023 (Regular) and June 5, 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 a qualified firm for program/project management services for the District Softball Field Design/Build Project, Centrix Oversight, Press Box Construction, Access Control Upgrades Projects, including possible delegation of authority to the Superintendent to negotiate and execute an agreement

Consider and take possible action regarding Adoption of Resolution to Designate Investment Officers

Consider and take possible action regarding Employer Contribution for Employee Health Insurance Premiums

Consider and take possible action regarding refund of overpaid taxes

Consider and take possible action regarding Estimated Revenue and Budget Amendment

Consider and take possible action regarding Bond Payment for June 15, 2023

Consider and take possible action regarding Donation Checks

Consider and take possible action regarding 2023-2024 Extra Duty Stipends

Consider and take possible action regarding Local Policy Manual Update 121:
CFB(Local) Accounting Inventories
CLB(Local) Buildings, Grounds, and Equipment Management: Maintenance
CRF(Local) Insurance and Annuities Management: Unemployment Insurance
CVA(Local) Facilities Construction: Competitive Bidding
CVB(Local) Facilities Construction: Competitive Sealed Proposals
DEA(Local) Compensation and Benefits: Compensation Plan
FD(Local) Admissions
FFI(Local) Student Welfare: Freedom From Bullying

Consider and take possible action regarding District's School Health Advisory Councils (SHAC) for Recommendation of Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking and Curriculum Materials for Human Sexuality Instruction

Information Report's

AG/CM Update

ACE Grant Update

Drug Testing Update

Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)

Discuss personnel (Texas Gov't Code § 551.074)

Athletic Director/Head Coach Position

Discuss employment (Texas Gov't Code Section 551.074)

Discuss Safety (Texas Gov't Code Section 551.076)

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

Adjournment