August 12, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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2.B. Real Estate (Texas Government Code § 551.072)
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2.C. Safety & Security (Texas Government Code § 551.076/551.089)
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Comment
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6. Action Items
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6.A. Head Coach
Presenter:
Dr. Holly Keown/Kyle Hardin
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6.B. Police Sergeant Hire
Presenter:
Dr. Holly Keown/Chief Payovich
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6.C. CEF 50/50 Donation Acceptance
Presenter:
Nicole Tudor
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6.D. Request to Join Petition of Temporary Injunction Relief
Presenter:
Dr. Anjanette Murry
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7. Personnel Recognition
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7.A. Head Coach
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7.B. Police Sergeant
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7.C. Senior Police Officer
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7.D. Director of Curriculum Support
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7.E. Director of Business Services
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8. Consent Items
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8.A. Previous meeting minutes
Presenter:
Jennifer Johnson
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8.B. TEAL Designee Approval
Presenter:
Dr. Anjanette Murry
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8.C. 2024-25 Student Handbook
Presenter:
Dr. Holly Keown
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8.D. 2024-25 Student Code of Conduct
Presenter:
Dr. Holly Keown
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8.E. Kaufman County 4-H Resolution
Presenter:
Dr. Anjanette Murry
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8.F. Grading Policy Handbook
Presenter:
Dr. Charlene Goss
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8.G. Renewal of Membership with Walsh Gallegos' Retainer Program
Presenter:
Dr. Anjanette Murry
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8.H. Policy Change
Presenter:
Dr. Holly Keown
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8.I. Designation of Investment Officers
Presenter:
Todd Garrison
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9. Information Items
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9.A. Construction and Summer Project Update
Presenter:
Scott Stewart & Pete Delgado
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9.B. Police Department 5 Year Strategic Plan
Presenter:
Chief Payovich
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10. Financial Report
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11. Adjournment
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