October 18, 2022 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update
Presenter:
Dr. Perez
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6.A.1. Anti-Bullying Presentation - David's Law
Presenter:
Dr. Perez
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6.A.2. AG Farm Restoration
Presenter:
Dr. Sandoval
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6.A.3. Status of Buses
Presenter:
Dr. Pitts/Mr. Vera
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6.A.4. Update CTE Program
Presenter:
Dr. Sandoval
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6.A.5. KISD Crisis Prevention Protocol
Presenter:
Mrs. Warren
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6.B. Budget Recap Report/Check Register for September 2022
Presenter:
Dr. Pitts
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7. New Business
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7.A. By Common Consent, the Board Agrees to Consider as One Action Item The Following:
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7.A.1. Approval of Special Board Meeting Minutes of October 4, 2022
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7.A.2. Approval of Waiver of Tuition for Transfer Students 2022-2023 School Year
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7.B. Discussion and Possible Action Red Ribbon Week Proclamation
Presenter:
Dr. Sandoval
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7.C. Discussion and Possible Action Regarding District of Innovation (DOI) Resolution. This Resolution initiates the process of exploring and considering designation of the District as a District of Innovation under HB 1842.
Presenter:
Dr. Perez
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7.D. Discussion and Possible Action Regarding Second Reading of Localized Policy CH (LOCAL) Purchasing and Acquisition
Presenter:
Dr. Sandoval
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7.E. Discussion and Possible Action Regarding Second Reading of Localized Policy Update 119
CPC(LOCAL): Office Management - Records Management DMA(LOCAL): Professional Development - Required Staff Development EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels) EHB(LOCAL): Special Education - Identification, Evaluation, and Eligibility EHBB(LOCAL): Special Programs - Gifted and Talented Students EIF(LOCAL): Academic Achievement - Graduation FFBA(LOCAL): Crisis Intervention - Trauma - Informed Care FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
Presenter:
Dr. Sandoval
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7.F. Discussion and Possible Action Regarding Purchases over $25,000
Presenter:
Dr. Pitts
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
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8.A. Discussion Regarding Personnel Matters
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8.B. Consultation with Legal Counsel Regarding Pending Legal Matters
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8.C. Discussion Regarding Superintendent Contract Extension or Renewal
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8.D. Update on Potential Real Estate Transactions
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Discussion and Possible Action Regarding Personnel Matters
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9.B. Discussion and Possible Action Regarding Pending Legal Matters
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9.C. Discussion and Possible Action Regarding Superintendent Contract Extension or Renewal
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10. Adjourn
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