January 18, 2024 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Adjourn to closed session pursuant to Texas Government Code Sections: §551.074 - Personnel Matters; 551.072 Real Property Deliberations; and 551.076 Safety and Security.
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3. Reconvene into Open Session (Drew Peterson)
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4. Opening Activities (Drew Peterson)
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4.A. Prayer and Pledges (Byron Gregg)
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4.B. Recognition of School Officials and Visitors (Drew Peterson)
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5. District Celebrations: Lion's Roar (Dr. Joshua Garcia)
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5.A. O.P Norman Jr. High (Maegan McNeely)
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5.B. School Board Recognition Month-"Locally Elected, Community Connected" (Dr. Joshua Garcia)
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5.C. Presentation of Kaufman Education Foundation donation (Kimberly Bramhall)
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5.D. School Board Student of the Month (Jenny Henricks)
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6. Public Comments (Drew Peterson)
Description:
All persons who address the board at this time must complete a registration form before the meeting begins. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to five minutes to make comments unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent.
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7. Presentations (Dr. Joshua Garcia)
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7.A. Long-Range Facilities Planning Committee Update (Dr. Garcia)
Attachments:
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8. Instructional Focus (Dr. Joshua Garcia)
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8.A. Technology Update (Angela Corder)
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9. Business Items Requiring Board Action (Drew Peterson)
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9.A. 2022-2023 KISD External Audit Presentation
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9.A.1. Consider/Take possible action to approve the 2022-2023 KISD External Audit Report
Attachments:
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9.B. Consider/Take possible action to approve a construction bid for work related to the district's property on State Highway 243. (Grant Miller)
Attachments:
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10. Superintendent's Report (Dr. Joshua Garcia)
Description:
Information/updates from Administrative Staff
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10.A. Curriculum & Instruction Highlights/Report (Joe Nicks)
Attachments:
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10.B. Maintenance/Operations & Safety Reports (Dr. Jeff Roberts)
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10.B.1. SB 763 Resolution (First Read) (Dr. Jeff Roberts)
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10.B.2. Safe Grant Cycle 1
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10.B.3. 2023 Racial Profiling Report (Dr. Jeff Roberts)
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10.C. Human Resources Report (Dr. Jeff Roberts)
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10.C.1. Resignations, Retirements, & New Personnel
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10.D. Financial Reports (Grant Miller)
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10.E. Weekly Student Enrollment (Dr. Joshua Garcia)
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11. Consent Agenda (Drew Peterson)
Description:
The Superintendent may consolidate items on the agenda summary for possible group action, or any Board member may suggest group action on items to expedite the Board meeting. A request by any trustee shall remove any item from the suggested and consolidated action list.
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11.A. Consider and Approve the minutes of the Regular Board Meeting held December 11, 2023.
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11.B. Consider and Approve GKG (LOCAL)-Policy Addition
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11.C. Consider and Approve Board Policy Update 122
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11.D. Consider and Approve the 2024 Board of Trustees Annual Calendar
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12. Adjournment
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