February 12, 2024 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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                                        High School Employee and Students of the month.                 
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                                        Junior High Employee and Students of the month.                 
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                                        Roger E. Sides Elementary School Employee and Students of the month.                 
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                                        Primary Employee and Students of the month.                 
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                                        Student Spotlight                 
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                                        State Qualifiers - UIL Congress                 
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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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                                        Information Reports                 
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                                        Superintendent                  
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                                        UIL Sponsor of Excellence Award                 
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                                        MOY MAP Growth data                 
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                                        Strategic Planning Process                 
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                                        House behind softball field                  
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                                        Quarterly Investment Report                 
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                                        Discuss facilities use agreement and board policy.                 
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                                        Construction                 
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                                        KC Elementary                 
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                                        Softball Field                 
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                                        CTE                 
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                                        Consent Agenda                 
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                                        Board meeting minutes - (Regular) January 8, 2024, (Special) January 22, 2024                 
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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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                                        Donations                 
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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 Order of Election and Notice of Election for Karnes City ISD Board of Trustees on May 4, 2024                 
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                                        Consider and take possible action to submit Texas Education Agency Waiver for missed school day due to inclement weather for the Additional Days School Year (ADSY) Campuses                 
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                                        Consider and take possible action regarding 2024-2025 KCISD Academic Calendar                 
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                                        Consider and take possible action on adopting the revisions made to the board operating procedures.                 
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                                        Consider and take possible action to purchase a new school bus.                 
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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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                                        Renewal/extension of District Administrator Contracts: Director of Instructional Services, Campus Principals, Chief Financial Officer, Federal Programs Director, and Athletic Director                 
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                                        Non Chapter 21 Contract Employees                 
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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 District Administrator Contracts                 
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                                        Discuss and take possible action on the contracts for Non-Chapter 21 employees.                 
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                                        Adjournment                 
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