Meeting Agenda
|
---|
1. Call Meeting to Order and Establish Quorum
|
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.
|
3. Reconvene into Open Session (Christine Borders)
|
4. Opening Activities (Christine Borders)
|
4.A. Prayer and Pledges (Byron Gregg)
|
4.B. Recognition of School Officials and Visitors (Christine Borders)
|
5. District Celebrations: Lion's Roar (Dr. Joshua Garcia)
|
5.A. J.W. Monday Elementary School (Taylor Bernhagen, Principal)
|
5.B. School Board Student of the Month (Jenny Henricks)
|
5.C. 2024 "Mary Edith Ashworth Educators of the Year" (Dr. Joshua Garcia)
|
6. Public Comments (Christine Borders)
|
7. Instructional Focus/Presentations
|
7.A. Communications Department Update (Jenny Henricks)
|
7.B. Public Hearing to Discuss the Kaufman ISD Annual Report (Amy Keith)
|
8. Business Items Requiring Board Action (Christine Borders)
|
8.A. Consider and approve the 2025-2026 District Calendar (Amy Keith)
|
8.B. Consider and approve the Election Resolution (Christine Borders)
|
8.C. Consider and approve the Constitutional Amendment and Joint Election Contract for Joint Election Services with Kaufman County (Christine Borders)
|
8.D. Consider and approve the Order General Election for May 3, 2025 (Christine Borders)
|
8.E. Consider and approve 2024 Annual Investment Review and Resolution (Grant Miller)
|
9. Consent Agenda (Christine Borders)
|
9.A. Consider and approve the minutes of the Regular Board Meeting on January 13, 2025.
|
9.B. Consider and approve the 2025 Public Information Request Calendar (Jenny Henricks)
|
10. Superintendent's Report (Dr. Joshua Garcia)
|
10.A. Curriculum & Instruction Highlights/Report (Amy Keith)
|
10.B. Human Resources/Safety & Security Reports (Dr. Jeff Roberts)
|
10.B.1. Resignations, Retirements, & New Personnel
|
10.B.2. Racial Profiling Report Exempt 2024
|
10.C. Financial Reports (Grant Miller)
|
10.D. Maintenance/Transportation Reports (Grant Miller)
|
10.E. Monthly Enrollment and Average Daily Attendance (Dr. Joshua Garcia)
|
11. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 10, 2025 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call Meeting to Order and Establish Quorum
|
|
Subject: |
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.
|
|
Subject: |
3. Reconvene into Open Session (Christine Borders)
|
|
Subject: |
4. Opening Activities (Christine Borders)
|
|
Subject: |
4.A. Prayer and Pledges (Byron Gregg)
|
|
Subject: |
4.B. Recognition of School Officials and Visitors (Christine Borders)
|
|
Subject: |
5. District Celebrations: Lion's Roar (Dr. Joshua Garcia)
|
|
Subject: |
5.A. J.W. Monday Elementary School (Taylor Bernhagen, Principal)
|
|
Subject: |
5.B. School Board Student of the Month (Jenny Henricks)
|
|
Subject: |
5.C. 2024 "Mary Edith Ashworth Educators of the Year" (Dr. Joshua Garcia)
|
|
Attachments:
|
||
Subject: |
6. Public Comments (Christine Borders)
|
|
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.
|
||
Subject: |
7. Instructional Focus/Presentations
|
|
Subject: |
7.A. Communications Department Update (Jenny Henricks)
|
|
Attachments:
|
||
Subject: |
7.B. Public Hearing to Discuss the Kaufman ISD Annual Report (Amy Keith)
|
|
Attachments:
|
||
Subject: |
8. Business Items Requiring Board Action (Christine Borders)
|
|
Subject: |
8.A. Consider and approve the 2025-2026 District Calendar (Amy Keith)
|
|
Attachments:
|
||
Subject: |
8.B. Consider and approve the Election Resolution (Christine Borders)
|
|
Attachments:
|
||
Subject: |
8.C. Consider and approve the Constitutional Amendment and Joint Election Contract for Joint Election Services with Kaufman County (Christine Borders)
|
|
Attachments:
|
||
Subject: |
8.D. Consider and approve the Order General Election for May 3, 2025 (Christine Borders)
|
|
Attachments:
|
||
Subject: |
8.E. Consider and approve 2024 Annual Investment Review and Resolution (Grant Miller)
|
|
Attachments:
|
||
Subject: |
9. Consent Agenda (Christine Borders)
|
|
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.
|
||
Attachments:
|
||
Subject: |
9.A. Consider and approve the minutes of the Regular Board Meeting on January 13, 2025.
|
|
Attachments:
|
||
Subject: |
9.B. Consider and approve the 2025 Public Information Request Calendar (Jenny Henricks)
|
|
Attachments:
|
||
Subject: |
10. Superintendent's Report (Dr. Joshua Garcia)
|
|
Description:
Information/updates from Administrative Staff
|
||
Subject: |
10.A. Curriculum & Instruction Highlights/Report (Amy Keith)
|
|
Attachments:
|
||
Subject: |
10.B. Human Resources/Safety & Security Reports (Dr. Jeff Roberts)
|
|
Subject: |
10.B.1. Resignations, Retirements, & New Personnel
|
|
Subject: |
10.B.2. Racial Profiling Report Exempt 2024
|
|
Subject: |
10.C. Financial Reports (Grant Miller)
|
|
Attachments:
|
||
Subject: |
10.D. Maintenance/Transportation Reports (Grant Miller)
|
|
Attachments:
|
||
Subject: |
10.E. Monthly Enrollment and Average Daily Attendance (Dr. Joshua Garcia)
|
|
Attachments:
|
||
Subject: |
11. Adjournment
|