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Meeting Agenda
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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3.A. Child Nutrition
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3.B. Keene Little Leaders Academy
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4. CONSENT AGENDA
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4.A. Board Minutes - January 13, 2025 Regular Meeting
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4.B. Financial Report
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4.B.1. Payments Processed
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5. INFORMATION ITEM
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5.A. Preliminary Bond Election Timetable
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5.B. LED Lighting Across KISD
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6. DISCUSSION ITEMS
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7. ACTION ITEMS
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7.A. Budget Amendment
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7.B. Discuss and Possibly Nominate a Candidate to Fill the Vacancy on the Central Appraisal District of Johnson County Board of Directors.
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7.C. Policy Update 124
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7.C.1. (LEGAL) policies
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7.C.2. (LOCAL) policies (see attached list of codes)
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7.D. Discuss and Possibly Approve Use of Fund Balance for Phase 2 Football Field Electrical Project
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7.E. Discuss and Possibly Modify Superintendents Contract
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8. REPORTS
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8.A. Superintendent Report
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8.A.1. Property Update
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8.A.2. High School Admin
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8.A.3. Football/AP
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8.A.4. HS Principal
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8.A.5. Small Schools Network Event (March 25-27)
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8.A.6. Teacher Certification Scheme
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8.A.7. Transportation Issues
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8.A.8. Maintenance Issues
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8.A.9. School Marshal Program
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8.A.10. Bond Details
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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10.A. Approve New Hires, Resignations, and Retirements
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10.B. Approve Contract Extensions for Administrators
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 11, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00 CALL TO ORDER
|
|
| Subject: |
1.A. Establish a Quorum
|
|
| Subject: |
1.B. Opening Prayer
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. RECOGNITIONS
|
|
| Subject: |
3.A. Child Nutrition
|
|
| Presenter: |
Diana Aguilar
|
|
| Subject: |
3.B. Keene Little Leaders Academy
|
|
| Presenter: |
Kelli Blackwell
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|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Board Minutes - January 13, 2025 Regular Meeting
|
|
| Subject: |
4.B. Financial Report
|
|
| Subject: |
4.B.1. Payments Processed
|
|
| Subject: |
5. INFORMATION ITEM
|
|
| Subject: |
5.A. Preliminary Bond Election Timetable
|
|
| Subject: |
5.B. LED Lighting Across KISD
|
|
| Presenter: |
Kelli Blackwell
|
|
| Subject: |
6. DISCUSSION ITEMS
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|
| Subject: |
7. ACTION ITEMS
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|
| Subject: |
7.A. Budget Amendment
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|
| Presenter: |
Elizabeth Menchaca
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|
| Subject: |
7.B. Discuss and Possibly Nominate a Candidate to Fill the Vacancy on the Central Appraisal District of Johnson County Board of Directors.
|
|
| Subject: |
7.C. Policy Update 124
|
|
| Subject: |
7.C.1. (LEGAL) policies
|
|
| Subject: |
7.C.2. (LOCAL) policies (see attached list of codes)
|
|
| Subject: |
7.D. Discuss and Possibly Approve Use of Fund Balance for Phase 2 Football Field Electrical Project
|
|
| Subject: |
7.E. Discuss and Possibly Modify Superintendents Contract
|
|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.A. Superintendent Report
|
|
| Subject: |
8.A.1. Property Update
|
|
| Subject: |
8.A.2. High School Admin
|
|
| Subject: |
8.A.3. Football/AP
|
|
| Subject: |
8.A.4. HS Principal
|
|
| Subject: |
8.A.5. Small Schools Network Event (March 25-27)
|
|
| Subject: |
8.A.6. Teacher Certification Scheme
|
|
| Subject: |
8.A.7. Transportation Issues
|
|
| Subject: |
8.A.8. Maintenance Issues
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|
| Subject: |
8.A.9. School Marshal Program
|
|
| Subject: |
8.A.10. Bond Details
|
|
| Subject: |
9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
|
|
| Subject: |
10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
|
|
| Subject: |
10.A. Approve New Hires, Resignations, and Retirements
|
|
| Subject: |
10.B. Approve Contract Extensions for Administrators
|
|
| Presenter: |
R. Stephens
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|
| Subject: |
11. ADJOURNMENT
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