August 26, 2024 at 5:00 PM - Special 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. Opening Activities (Drew Peterson)
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3.A. Prayer and Pledges (Drew Peterson)
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3.B. Recognition of School Officials and Visitors (Drew Peterson)
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4. 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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5. PUBLIC HEARING TO DISCUSS 2024-2025 BUDGET AND PROPOSED TAX RATE (Grant Miller)
Description:
The purpose of this meeting is to discuss the school district's budget that will determine the tax rate that will be adopted. Public participation in the discussion is invited.
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6. Business Items Requiring Board Action (Drew Peterson)
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6.A. Consider and approve the Final Amendment to the 2023–2024 KISD Budget (Grant Miller)
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6.B. Consider and approve the 2024–2025 KISD Budget (Grant Miller)
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6.C. Consider and approve to Adopt the 2024 Tax Rate and Ordinance to Set Tax Rate (Grant Miller)
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6.D. Consider and approve the 2024 Tax Levy/Summary of Certified Tax Roll (Grant Miller)
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6.E. Consider and approve the purchase of servers for cameras (Grant Miller)
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7. 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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7.A. Consider and approve the minutes of the Regular Board Meeting on August 12, 2024 (Drew Peterson)
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7.B. Consider and approve the TASB Policy Update 123 ( Dr. Jeff Roberts)
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8. Superintendents Reports (Dr. Joshua Garcia)
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. 2024 Bond Update: VLK Launch Meeting (Dr. Joshua Garcia)
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8.B. Financial Reports (Grant Miller)
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8.B.1. Board Policy CE (LOCAL) Revision, First Read (Grant Miller)
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8.B.2. Kaufman ISD UTSBB, Series 2024 Update (Grant Miller)
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9. Adjournment
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