Notice is hereby given that on April 20, 2017, the Board of Trustees of the Kennedale Independent School District will hold a Regular Meeting at 7:00 PM at the Kennedale High School Media Center, 901 Wildcat Way, Kennedale, Texas. {{more:FIND OUT MORE …}}
If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board.
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.AGENDA …
1. CALL TO ORDER
2. ROLL CALL
3. PROCLAMATIONS AND SPECIAL RECOGNITIONS
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 MinutesB. Financial Statement
C. Bills Payable
D. Report of Tax Assessor Collector
E. 2016-2017 Budget Amendment #4
F. Resolution to approve Interlocal Agreement Resolution with Harris County Departmentof Education
7. OLD BUSINESS
A. Second reading of Policy Update 107, affecting (LOCAL) policies (see list of codes below)
- CDC(LOCAL): OTHER REVENUES – GIFTS AND SOLICITATIONS
- CJ(LOCAL): CONTRACTED SERVICES
- DC(LOCAL): EMPLOYMENT PRACTICES
- DEE(LOCAL): COMPENSATION AND BENEFITS – EXPENSE REIMBURSEMENT
- DFAA(LOCAL): PROBATIONARY CONTRACTS – SUSPENSION/TERMINATION DURING CONTRACT
- DFBA(LOCAL): TERM CONTRACTS – SUSPENSION/TERMINATION DURING CONTRACT
- EHBB (LOCAL) GIFTED AND TALENTED STUDENTS
- FEA(LOCAL): ATTENDANCE – COMPULSORY ATTENDANCE
- FFA(LOCAL) WELLNESS POLICY
- FJ(LOCAL): STUDENT FUNDRAISING
- GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
8. NEW BUSINESS
A. Consider and approve the possibilities of an amended calendar for 2016-2017 school year
B. Consider Instructional Materials Allotment and TEKS Certification 2017-2018
C. Discuss and consider School Health and Related Services (SHARS) Program Interlocal Agreement with Houston ISD
D. Discuss and consider personnel needs of the district (closed session as per Texas Government Code(s) 551.071 and 551.074, if needed)
1. resignations/retirements
2. hiring of personnel
3. renewal of personnel contracts for the 2017-2018 school year
4. Consideration and action regarding the employee identified in the “Superintendent’s Recommendation for 4th Year Probation”
5. other matters concerning personnel
9. Superintendent’s Report
A. Campus Reports from Principals and ACE Program Director
10. Board Discussion
A. Discuss Upcoming Meetings and Dates
1. Team of Eight Training
2. Date for May Regular School Board Meeting
3. Summer Leadership
11. ADJOURNMENT
12. OTHER INFORMATION FOR THE BOARD