February 11, 2025 at 6:00 PM - Regular Meeting

1. 6:00 CALL TO ORDER

1.A. Establish a Quorum

1.B. Opening Prayer

1.C. Pledge of Allegiance

2.  OPEN FORUM

3. RECOGNITIONS

3.A. Child Nutrition

3.B. Keene Little Leaders Academy

4. CONSENT AGENDA

4.A. Board Minutes - January 13, 2025 Regular Meeting

4.B. Financial Report

4.B.1. Payments Processed

5. INFORMATION ITEM

5.A. Preliminary Bond Election Timetable

5.B. LED Lighting Across KISD

6. DISCUSSION ITEMS

7. ACTION ITEMS

7.A. Budget Amendment

7.B. Discuss and Possibly Nominate a Candidate to Fill the Vacancy on the Central Appraisal District of Johnson County Board of Directors.

7.C. Policy Update 124

7.C.1. (LEGAL) policies

7.C.2. (LOCAL) policies (see attached list of codes)

7.D. Discuss and Possibly Approve Use of Fund Balance for Phase 2 Football Field Electrical Project

7.E. Discuss and Possibly Modify Superintendents Contract

8. REPORTS

8.A. Superintendent Report

8.A.1. Property Update

8.A.2. High School Admin

8.A.3. Football/AP

8.A.4. HS Principal

8.A.5. Small Schools Network Event (March 25-27)

8.A.6. Teacher Certification Scheme

8.A.7. Transportation Issues

8.A.8. Maintenance Issues

8.A.9. School Marshal Program

8.A.10. Bond Details

9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)

10. RETURN TO OPEN SESSION - APPROVAL OF  ACTIONS FROM EXECUTIVE SESSION

10.A. Approve New Hires, Resignations, and Retirements

10.B. Approve Contract Extensions for Administrators

11. ADJOURNMENT