On June 23, 2016, the Kennedale ISDBoard of Trustees
will hold a Regular Meeting at 7:00 PM at the Kennedale High School Media Center, 901 Wildcat Way, Kennedale, Texas. The meeting is open to the public. {{more:[see agenda]}}The following is the posted agenda:1. CALL TO ORDER2. ROLL CALL
A. Members Present
B. Members Absent
3. PROCLAMATIONS AND SPECIAL RECOGNITIONS4. CORRESPONDENCE5. PUBLIC COMMENTS6. CONSENT AGENDA – All items listed under this subheading will be adopted with one motion unless they areremoved from the consent agenda by a Trustee for discussion. If you have questions
regarding one of these items, please call the Superintendent prior to the meeting so that
more information can be obtained and ready at the meeting.
A. Approval of Minutes
B. Financial Statement
C. Bills Payable
D. Report of Tax Assessor Collector
7. OLD BUSINESS
A. Third reading and adoption of TASB Policy Update 104, affecting (LOCAL) policiesEEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS – HOMEBOUND INSTRUCTION
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE – ATTENDANCE ACCOUNTING
FFH(LOCAL): STUDENT WELFARE – FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION
8. NEW BUSINESS
A. Discuss and consider personnel needs of the district (closed session as per TexasGovernment Code 551.071 and 551.074, if needed)
1. Resignations/Retirements
2. Hiring of personnel
3. Other matters concerning personnel (closed session discussion)
B. Discuss and consider 2016-2017 Compensation Package (closed session as perTexas Government Code 551.074)
C. Discuss and consider repairs to administration building
D. Superintendent’s Report
1. Enrollment Report
2. 2015-2016 Student Health Advisory Committee (SHAC) Report
3. Principal’s and ACE Campus Reports
4. Budget and Tax Planning
5. Discuss Foundation
E. Board Discussion
1. Annual review of Board Operating Procedures and Code of Ethics
2. Discuss upcoming meetings and dates
3. Discuss upcoming Summer Leadership Institute Conference
9. ADJOURNMENT10. OTHER INFORMATION
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