August 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 (Lindsey Abell)
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4.B. Recognition of School Officials and Visitors (Drew Peterson)
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5. 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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6. Instructional Focus/Presentations (Dr. Joshua Garcia)
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6.A. 2023-2024 Preliminary STAAR Results (Amy Keith)
Attachments:
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6.B. Special Education Audit results (Dr. Jeff Roberts)
Attachments:
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6.C. 24-25 Budget Update (Grant Miller)
Attachments:
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7. Business Items Requiring Board Action (Drew Peterson)
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7.A. Consider and approve the school board members who will represent the district as Delegates and Alternates for the Texas Association of School Boards-TASB (Drew Peterson).
Attachments:
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7.B. Consider and approve the KISD Appraisal Calendar (Dr. Jeff Roberts)
Attachments:
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7.C. Consider and approve the KISD Code of Conduct (Dr. Jeff Roberts)
Attachments:
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7.D. Consider and approve the KISD Employee Handbook (Dr. Jeff Roberts)
Attachments:
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8. 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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8.A. Consider and approve the minutes of the Regular Board Meeting on June 10, 2024 and the Workshop Meeting June 18, 2024 and the Special Meeting July 25, 2024 (Drew Peterson)
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8.B. Consider and approve the Adjunct Faculty Agreement for 4-H (Amy Keith)
Attachments:
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8.C. Consider and approve the Resolution for Extracurricular Status of 4-H Organization (Amy Keith)
Attachments:
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8.D. Consider and approve adult meal price increase (Grant Miller)
Attachments:
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8.E. Consider and approve TASB RMF Insurance Coverage Renewal-UC (Grant Miller)
Attachments:
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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 (Amy Keith)
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9.A.1. Professional Development Plan (Amy Keith)
Attachments:
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9.B. Human Resources/Safety & Security Reports (Dr. Jeff Roberts)
Attachments:
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9.B.1. Resignations, Retirements, & New Personnel (Dr. Jeff Roberts)
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9.B.2. District of Innovation Update - First Read (Dr. Jeff Roberts)
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9.B.3. TASB Update 123 - First Read (Dr. Jeff Roberts)
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9.C. Financial Reports (Grant Miller)
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9.D. Maintenance/Transportation Reports (Grant Miller)
Attachments:
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10. Adjournment
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