January 25, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. Spelling Bee Winners from J.F. Delaney, R.F. Patterson, and Kennedale Junior High
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5.B. School Board Recognition Month
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5.C. PAW Awards | January 2024
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6. CONSENT AGENDA
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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.
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6.A. Board Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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7. INFORMATION ONLY
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7.A. Special Student Services Department Update
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7.B. MAP Growth Reports by Campus
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Approval for Third Phase of Campus Improvements to James A. Arthur Early Childhood Center
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Discuss and Consider Approval for Third Phase of Campus Improvements to James A Arthur Early Childhood Center
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8.B. Discuss and Consider Approval of HVAC Equipment Purchase at Kennedale High School and KHS Field House Related to the 2023 Bond
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8.C. Order General School Board Trustee Election for May 4, 2024
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8.D. Discuss and Consider Possible Action on the Second Reading of Update 122
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CQB(LOCAL): TECHNOLOGY RESOURCES- CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS: SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES DP(LOCAL): PERSONNEL POSITIONS EHB(LOCAL): CURRICULUM DESIGN- SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS- COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS- ACCELERATED INSTRUCTION EIC(LOCAL): ACADEMIC ACHIEVEMENT- CLASS RANKING FEA(LOCAL): ATTENDANCE- COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES- MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE- CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
9. SUPERINTENDENT'S REPORT
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10. BOARD DISCUSSION
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11. PERSONNEL
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11.A. Resignations and Retirements
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11.B. Hiring of Personnel
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11.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074 if needed)
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12. ADJOURNMENT
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