February 12, 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 (Elizabeth O'Donnell)
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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. J.R. Phillips Elementary School (Melanie Bowers)
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5.B. 2024 "Mary Edith Ashworth Educators of the Year" (Dr. Joshua Garcia)
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5.C. 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. Instructional Focus Presentations (Dr. Joshua Garcia)
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7.A. Public Hearing to Discuss the Kaufman ISD Annual TAPR Report (Joe Nicks)
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7.B. STAAR Redesign 2.0 Update (Amy Keith)
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8. Business Items Requiring Board Action (Drew Peterson)
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8.A. Consider and Approve the 2024-2025 District School Calendar (Joe Nicks)
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8.B. Consider and Approve Election Resolution (Drew Peterson)
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8.C. Consider and Approve Constitutional Amendment and Joint Election Contract for Joint Election Services with Kaufman County (Drew Peterson)
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8.D. Consider and Approve Order General Election for May 4, 2024 (Drew Peterson)
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8.E. Consider all matters incident and related to calling a bond election to be held on May 4, 2024, by the Kaufman Independent School District, including the adoption of an order pertaining thereto (Drew Peterson)
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9. Superintendent's Report (Dr. Joshua Garcia)
Description:
Information/updates from Administrative Staff
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9.A. Curriculum & Instruction Highlights/Report (Joe Nicks)
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9.B. Maintenance/Operations & Safety Reports (Dr. Jeff Roberts)
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9.C. Human Resources Report (Dr. Jeff Roberts)
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9.C.1. Resignations, Retirements, & New Personnel
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9.D. Financial Reports (Grant Miller)
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9.D.1. 2023 Annual Investment Report (Grant Miller)
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9.E. Weekly Student Enrollment (Dr. Joshua Garcia)
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10. 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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10.A. Consider and Approve the minutes of the Regular Board Meeting held January 18, 2024.
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10.B. Consider and Approve the SB 763 Resolution (Dr. Jeff Roberts)
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10.C. Consider and Approve the Annual Investment Resolution (Grant Miller)
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10.D. Consider and Approve the Charge for the Attendance Boundary Committee (Dr. Joshua Garcia)
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11. Adjournment
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