December 16, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM
|
|
2. CLOSED SESSION (5:30 pm - 6:30 pm)
Description:
As outlined in Kilgore ISD School Board Policy BEC (Legal), if during the course of the meeting covered by this agenda the Board should determine that an executive or closed meeting is necessary, then such executive or closed meeting is authorized by the Texas Open Meetings Act, Texas Government Code section 551.001.
|
|
2.A. Discussion of possible purchase, exchange, lease, or value of real property under Texas Govt. Code 551.072
|
|
2.B. Discussion of campus and district facility deployment or specific occasions for implementation of security personnel, devices, or programs including Guardian Plan under Texas Govt. Code 551.076
|
|
2.B.1. Review of Kilgore ISD's District Vulnerability Audit (DVA)
|
|
2.C. Discussion of appointment, employment, evaluation, reassignment, duties, or dismissal of KISD employees under Texas Govt. Code 551.074
|
|
2.C.1. New Employee Contract Recommendations
|
|
2.C.2. 2024-25 Superintendent Mid-Year Evaluation Document
|
|
3. WELCOME AND RECOGNITION OF VISITORS (6:30 pm)
|
|
4. PLEDGES OF ALLEGIANCE
|
|
5. INVOCATION
|
|
6. PUBLIC COMMENT
Description:
The Kilgore ISD School Board invites our community to speak during our public meetings. Please know that this is a listening opportunity for the Board, no action will be taken during this meeting on topics shared with the Board during this portion of the meeting. Persons wishing to address the Board shall sign up with the presiding officer prior to the beginning of the meeting and shall indicate the topic about which they wish to speak.
|
|
7. SPECIAL SCHOOL BUSINESS - PUBLIC HEARING - Request to Detach Property From Kilgore Independent School District
Description:
The KISD Open Meeting will be recessed at this time for a Public Hearing. The Open Meeting will reconvene following the conclusion of the Public Hearing.
|
|
8. INFORMATION AND REPORTS
|
|
8.A. Campus and Department Updates
|
|
8.B. Student Enrollment and Attendance
|
|
9. CONSENT AGENDA
Description:
As outlined in Kilgore ISD School Board Policy BE (Local), items of business listed below are considered routine by the Board and will be enacted under one (1) motion unless a member of the Board requests that an item be considered individually.
|
|
9.A. Meeting Minutes
|
|
9.B. Financial Reports
|
|
10. SCHOOL BUSINESS
Description:
Discussion, consideration, and possible School Board action will be taken on the following items.
|
|
10.A. Individual item(s) that may have been removed from the Consent Agenda
|
|
10.B. 2024-25 School Board Member Sub-Committee Assignments
|
|
10.C. KISD Land & City of Kilgore Land
|
|
10.D. New Campus Furniture Purchase
|
|
10.E. Designation of Non Business Days for Public Information Requests
|
|
10.F. Approval of Chandler Gymnasium Design
|
|
10.G. E-rate Program Purchase of Networking Equipment and Battery Backups
|
|
11. RECESS OPEN SESSION AND ADJOURN INTO CLOSED SESSION (If needed)
Description:
As outlined in Kilgore ISD School Board Policy BEC (Legal), if during the course of the meeting covered by this agenda the Board should determine that an executive or closed meeting is necessary, then such executive or closed meeting is authorized by the Texas Open Meetings Act, Texas Government Code section 551.001.
|
|
12. POSSIBLE ACTION FOLLOWING CLOSED SESSION
|
|
12.A. New Employee Contract Recommendations
|
|
12.B. Action related to Board Review of 2024-25 District Vulnerability Audit (DVA)
|
|
13. BOARD MEMBER(S) AND SUPERINTENDENT'S CALENDAR
Description:
This agenda item provides time for Board Members and the Superintendent to present upcoming events which may be of interest to the Board and/or which may provide direction to the Superintendent regarding scheduling and/or future agenda preparation.
|
|
14. FUTURE DISCUSSION ITEMS
|
|
15. ADJOURN
|