The Board of Trustees of the Kennedale Independent School District will hold a regular monthly meeting at 7:00 pm at the Kennedale High School Media Center, 901 Wildcat Way, Kennedale, Texas. {{more: Read More …}}
The subjects to be discussed or considered or upon which any formal action may be taken are as listed below.
Items do not have to be taken in the order shown on this meeting notice.
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
1. CALL TO ORDER2. ROLL CALL
A. Members Present
B. Members Absent
3. PROCLAMATIONS AND SPECIAL PRESENTATIONS
4. CORRESPONDENCE5. PUBLIC COMMENTS6. CONSENT AGENDA – All items listed under this subheading will be adopted with one motion unless they are removed 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
1. Quarterly Investment Report
C. Bills Payable
D. Report of Tax Assessor Collector
E. Approve Investment Policy CDA (Local) as presented
F. Approve resolution approving independent sources of investment officer training and designation of investment officers.
G. Approve catalog bid vendors for the 2017-2018 school year
H. Approve closing of KISD campus accounts and opening new accounts
I. Approved Shared Service Arrangement for Educational Services for the Deaf
J. Adopt Board Operating Procedures and Code of Ethics
A. Second reading of TASB Policy Update 108, affecting local policies (see list below)
- EF(LOCAL): INSTRUCTIONAL RESOURCES
- EFA(LOCAL): INSTRUCTIONAL RESOURCES – INSTRUCTIONALMATERIALS
- EFAA(LOCAL): INSTRUCTIONAL MATERIALS – SELECTION AND ADOPTION
- EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT – CREDIT BY
- EXAMINATION WITH PRIOR INSTRUCTION
- EIF(LOCAL): ACADEMIC ACHIEVEMENT – GRADUATION
- EL(LOCAL): CAMPUS CHARTERS
- GKB(LOCAL): COMMUNITY RELATIONS – ADVERTISING AND FUNDRAISING
8. NEW BUSINESS
A. Discuss and consider approval of 2017-2018 BudgetB. Discuss and consider Special Meeting date of school board to decide on Public Meeting date on Budget and Proposed Tax Rate
C. Discuss and consider Policy EIE (LOCAL) Academic AchievementD. Discuss and consider personnel needs of the district (closed session as per Texas Government Code 551.071 and 551.074, if needed)
1. Resignations/Retirements
2. Hiring of personnel
3. Other matters concerning personnel
E. Superintendent’s Report
1. Campus reports from Principals and ACE Program Director
2. Procedural Manruals
F. Board Discussion
1. Discuss subjects and dates for upcoming meetings
10. ADDITIONAL INFORMATION
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