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Kennedale
Wednesday, December 2, 2020

KISD Trustees will meet twice this Thursday

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The Kennedale Board of Trustees will hold a special budget workshop Thursday evening, July 28, immediately followed by the regular monthly meeting. {{more:[Read more]}}
 
The budget workshop will begin at 6:30 p.m. with the regular meeting beginning at 7 p.m. The meetings will be held at the Kennedale High School Media Center, 901 Wildcat Way, Kennedale, Texas. All meetings are open to the public.
 
Agenda KISD Regular Board Meeting …

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 ORDER
 

2. ROLL CALL

 
A. Members Present

B. Members Absent

 
3. PROCLAMATIONS
 
4. CORRESPONDENCE
 
5. PUBLIC COMMENTS
 

6. 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 2016-2017 school year
 
7. NEW BUSINESS
 
A. Discuss and consider approval of 2016-2017 Budget
 

B. 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 endorsement for the TASB Board of Directors
 
D. Discuss and consider Resolution to Adopt a District of Innovation
 

E. Discuss and consider adoption of DNA(LOCAL) Policy regarding Performance

Appraisal Evaluation of Teachers
 
F. First reading of TASB Policy Update 105, affecting (LOCAL) policies (see list below)
  • BJCF(LOCAL): SUPERINTENDENT – NONRENEWAL
  • BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
  • CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – MAINTENANCE
  • CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – FLAG DISPLAYS
  • CPC(LOCAL): OFFICE MANAGEMENT – RECORDS MANAGEMENT
  • DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS – CREDENTIALS AND RECORDS
  • DFBB(LOCAL): TERM CONTRACTS – NONRENEWAL
  • DFFA(LOCAL): REDUCTION IN FORCE – FINANCIAL EXIGENCY
  • DFFB(LOCAL): REDUCTION IN FORCE – PROGRAM CHANGE
  • EHBD(LOCAL): SPECIAL PROGRAMS – FEDERAL TITLE I
  • FDC(LOCAL): ADMISSIONS – HOMELESS STUDENTS

G. 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
 

H. Consider and take possible action to approve the mediated settlement of the pending lawsuit entitled Kennedale Independent School District vs. Texas Schools Property and Casualty Cooperative, pending in the Tarrant County District Court.

  • Closed Session Item: Board will convene in closed session to consult with the District?s General Counsel regarding legal issues associated with settlement of the Kennedale Independent School District vs. Texas Schools Property and Casualty Cooperative pursuant to Texas Government Code, Section 551.071 and associated legal fee agreement with Voss Law Firm.
 
I. Superintendent’s Report
 
1. Campus reports from Principals and ACE Program Director

2. Campus procedural handbooks

3. Update on administration office construction

4. Report on Educational Foundation

 
J. Board Discussion
 
1. Board Operating Procedures and Code of Ethics

2. Discuss subjects and dates for upcoming meetings

 
8. ADJOURNMENT
 
9. ADDITIONAL INFORMATION
 
 

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