Meeting Agenda
|
---|
I. Closed Session and Related Action
|
I.A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, the Board will consult with its attorney regarding pending or contemplated litigation and matters involving personally identifiable student information, including discussion of a proposed settlement agreement and related contract with a private school to resolve special education disputes involving Mediation Docket No. 014-DM-1024
|
I.B. Closed Session for Discussion of Superintendent's Appraisal, Contract Renewal/Extension, and Compensation (551.074)
|
I.C. Closed Session for Discussion of Reorganization of Officers for Board of Trustees (as Required by Texas Education Code 11.061 and Authorized by Texas Government Code 551.074)
|
I.D. Closed Session for Discussion of Personnel Matters (551.074)
|
II. Honors and Recognition
|
III. Installation of Newly Elected Trustees
|
III.A. Completion of Statement of Officer
|
III.B. Administration of Oath of Office to Newly Elected Trustees
|
III.C. Presentation of Certificate of Election
|
IV. Public Forum
|
V. Superintendent's Report
|
VI. Action Items for Consideration
|
VI.A. Consideration of Selection of Officers for Board of Trustees
|
VI.B. Appointments to the School Counseling Advisory Committee, School Health Advisory Council, KISD Education Foundation, School Safety and Security Committee, Board Audit Committee, and Board Advisory Committee
|
VI.C. Receive and Approve Minutes for the May 13, 2025 Special Meeting
|
VI.D. Receive and Approve Minutes for the May 13, 2025 Regular Meeting
|
VI.E. Receive and Approve Minutes for the May 20, 2025 Board Workshop
|
VI.F. Consideration of the District Optimization Priorities
|
VI.G. Consideration of Memorandum of Agreement with the United States Army Garrison Fort Cavazos for Mutual Scheduling Facilities through July 31, 2029
|
VI.H. Consideration of Required District Professional Development Plan for the 2025-2026 School Year
|
VI.I. Consideration of Proposed Renewal for District of Innovation Plan for the term of August 4, 2025 to August 4, 2030
|
VI.J. Consideration of Proposed Budget Amendment #2 to the Fiscal Year 2025 Adopted Budget
|
VI.K. Consideration of Future Central Administration Building Renovation Project Guaranteed Maximum Price
|
VI.L. Consideration of Future Central Administration Building Renovation Project Commissioning Agent Contract Proposal
|
VI.M. Consider and take possible action on a proposed settlement agreement and related private school contract to resolve special education matters involving Mediation Docket No. 014-DM-1024, including possible delegation of authority to the Superintendent to execute final documents on behalf of the District
|
VII. Information Items for Discussion
|
VII.A. Discussion of Central Administration Consolidation Projects Overview
|
VII.B. Discussion of Fiscal Year 2026 District Budget Planning and Employee Healthcare Plan for 2025-2026
|
VII.C. Report of Board Audit Committee Meeting on May 15, 2025
|
VII.D. Discussion of Future Board Meeting Agendas and Trustee Remarks
|
VIII. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 10, 2025 at 4:00 PM - Regular | |
SUBJECT: |
I. Closed Session and Related Action
|
|
SUBJECT: |
I.A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, the Board will consult with its attorney regarding pending or contemplated litigation and matters involving personally identifiable student information, including discussion of a proposed settlement agreement and related contract with a private school to resolve special education disputes involving Mediation Docket No. 014-DM-1024
|
|
SUBJECT: |
I.B. Closed Session for Discussion of Superintendent's Appraisal, Contract Renewal/Extension, and Compensation (551.074)
|
|
SUBJECT: |
I.C. Closed Session for Discussion of Reorganization of Officers for Board of Trustees (as Required by Texas Education Code 11.061 and Authorized by Texas Government Code 551.074)
|
|
SUBJECT: |
I.D. Closed Session for Discussion of Personnel Matters (551.074)
|
|
SUBJECT: |
II. Honors and Recognition
|
|
SUBJECT: |
III. Installation of Newly Elected Trustees
|
|
Attachments:
|
||
SUBJECT: |
III.A. Completion of Statement of Officer
|
|
SUBJECT: |
III.B. Administration of Oath of Office to Newly Elected Trustees
|
|
SUBJECT: |
III.C. Presentation of Certificate of Election
|
|
SUBJECT: |
IV. Public Forum
|
|
Attachments:
|
||
SUBJECT: |
V. Superintendent's Report
|
|
Attachments:
|
||
SUBJECT: |
VI. Action Items for Consideration
|
|
SUBJECT: |
VI.A. Consideration of Selection of Officers for Board of Trustees
|
|
Attachments:
|
||
SUBJECT: |
VI.B. Appointments to the School Counseling Advisory Committee, School Health Advisory Council, KISD Education Foundation, School Safety and Security Committee, Board Audit Committee, and Board Advisory Committee
|
|
Attachments:
|
||
SUBJECT: |
VI.C. Receive and Approve Minutes for the May 13, 2025 Special Meeting
|
|
Attachments:
|
||
SUBJECT: |
VI.D. Receive and Approve Minutes for the May 13, 2025 Regular Meeting
|
|
Attachments:
|
||
SUBJECT: |
VI.E. Receive and Approve Minutes for the May 20, 2025 Board Workshop
|
|
Attachments:
|
||
SUBJECT: |
VI.F. Consideration of the District Optimization Priorities
|
|
Attachments:
|
||
SUBJECT: |
VI.G. Consideration of Memorandum of Agreement with the United States Army Garrison Fort Cavazos for Mutual Scheduling Facilities through July 31, 2029
|
|
Attachments:
|
||
SUBJECT: |
VI.H. Consideration of Required District Professional Development Plan for the 2025-2026 School Year
|
|
Attachments:
|
||
SUBJECT: |
VI.I. Consideration of Proposed Renewal for District of Innovation Plan for the term of August 4, 2025 to August 4, 2030
|
|
Attachments:
|
||
SUBJECT: |
VI.J. Consideration of Proposed Budget Amendment #2 to the Fiscal Year 2025 Adopted Budget
|
|
SUBJECT: |
VI.K. Consideration of Future Central Administration Building Renovation Project Guaranteed Maximum Price
|
|
Attachments:
|
||
SUBJECT: |
VI.L. Consideration of Future Central Administration Building Renovation Project Commissioning Agent Contract Proposal
|
|
Attachments:
|
||
SUBJECT: |
VI.M. Consider and take possible action on a proposed settlement agreement and related private school contract to resolve special education matters involving Mediation Docket No. 014-DM-1024, including possible delegation of authority to the Superintendent to execute final documents on behalf of the District
|
|
SUBJECT: |
VII. Information Items for Discussion
|
|
SUBJECT: |
VII.A. Discussion of Central Administration Consolidation Projects Overview
|
|
Attachments:
|
||
SUBJECT: |
VII.B. Discussion of Fiscal Year 2026 District Budget Planning and Employee Healthcare Plan for 2025-2026
|
|
Attachments:
|
||
SUBJECT: |
VII.C. Report of Board Audit Committee Meeting on May 15, 2025
|
|
Attachments:
|
||
SUBJECT: |
VII.D. Discussion of Future Board Meeting Agendas and Trustee Remarks
|
|
Attachments:
|
||
SUBJECT: |
VIII. Adjourn
|