December 11, 2023 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum and Call to Order

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED]

6. Communication from Administration

6.A. Superintendent's Update

6.A.1. Recognition of KISD Art Classes who displayed their Canvas Paintings at the Dallas Museum of Arts and Western Art Competition Participants

6.A.2. Curriculum & Instruction Update: Spotlight Readers from Perez Elementary and Harvey Elementary

6.A.3. Attendance Update

6.B. Property & Casualty Insurance Update

6.C. Roofing Procurement Methods

6.D. Budget Recap Report/Check Register for November 2023

7. New Business

7.A. By Common Consent, the Board Agrees to Consider as One Action Item the following:

7.A.1. Approval of Regular Board Meeting Minutes of November 14, 2023

7.A.2. Approval of Special Board Meeting Minutes of December 5, 2023

7.B. Discussion and Possible Action Regarding the Partnership with Educational Research Institute for the 21st Century Grant

7.C. Discussion and Possible Action Regarding Appointment of Acting Secretary to the Board of Trustees for Election Purposes for the May 2024 Election

7.D. Discussion and Possible Action Regarding Purchases over $50,000

8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:

8.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters

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.

10. Adjourn