May 13, 2024 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Canvass the Votes of the May 4, 2024, KISD Bond Election (Drew Peterson)
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2.A. Consideration and approval of a resolution canvassing the returns and declaring the results of a Bond Election held on May 4, 2024 by the Kaufman Independent School District.
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2.B. Board Members Sworn In and acknowledgment of Board Officers
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3. 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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4. Reconvene into Open Session (Drew Peterson)
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5. Opening Activities (Drew Peterson)
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5.A. Prayer and Pledges (Drew Peterson)
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5.B. Recognition of School Officials and Visitors (Drew Peterson)
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6. District Celebrations: Lion's Roar (Dr. Joshua Garcia)
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6.A. Gary Campbell High School (Cindy Fowler)
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6.B. School Board Student of the Month (Jenny Henricks)
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7. 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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8. District Introductions (Dr. Joshua Garcia)
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8.A. Human Resources Introductions (Dr. Jeff Roberts)
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9. Instructional Focus/Presentations (Dr. Joshua Garcia)
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9.A. Budget Planning Update (Grant Miller)
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10. Business Items Requiring Board Action (Drew Peterson)
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10.A. Consider and approve growth positions and compensation updates for the 2024-2025 school year as presented in Closed Session (Dr. Jeff Roberts)
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10.B. Consider and approve the Science Textbook Adoption (Amy Keith)
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10.C. Consider and approve School Health Advisory Council (SHAC) curriculum (Hope Campbell)
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10.D. Consider and approve to allow the Superintendent to negotiate and execute a satisfactory agreement for services with a bond construction company to service the 2024 Bond Referendum (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 on April 8, 2024
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11.B. Consider and approve the FD (LOCAL) update (Dr. Jeff Roberts)
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11.C. Consider and approve the intent for Federal Funds for 2024-2025 (Dr. Jeff Roberts)
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11.D. Consider and approve the 2024-2025 Title I Campus (Dr. Jeff Roberts)
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11.E. Consider and approve the 2023-2024 Kaufman ISD Hazardous Bus Route-Resolution (Dr. Jeff Roberts)
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11.F. Consider and approve the food service management contract renewal (Grant Miller)
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12. Superintendent's Report (Dr. Joshua Garcia)
Description:
Information/updates from Administrative Staff
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12.A. A-F Accountability Litigation Update (Dr. Joshua Garcia)
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12.B. Discussion of School Board Operating Procedures Updates
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12.C. Curriculum & Instruction Highlights/Report (Amy Keith)
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12.C.1. K-2nd Reading Language Arts purchase update with ESSER funds (Amy Keith)
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12.D. Maintenance/Operations & Safety Reports (Dr. Jeff Roberts)
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12.D.1. 2024-2025 Dress Code Update (Dr. Jeff Roberts)
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12.D.2. SAFE Grant Cycle Two Update (Dr. Jeff Roberts)
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12.D.3. FM (LOCAL) Update First Read (Dr. Jeff Roberts)
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12.E. Human Resources Report (Dr. Jeff Roberts)
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12.E.1. Resignations, Retirements, & New Personnel
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12.F. Financial Reports (Grant Miller)
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12.G. Weekly Student Enrollment (Dr. Joshua Garcia)
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13. Adjournment
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