December 3, 2024 at 6:30 PM - Board Workshop
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1. Open Meeting - Call to Order
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2. Prayer
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3. Roll Call
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4. Reports/Discussion
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4.A. Pk-5 Class-size Report
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4.B. KHS Journalism Exploros Experience
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4.C. 2025-2026 Calendar
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5. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
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6. New Business
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6.A. Consider Annexation Addendum with MUD 148 - 9th and 10th Grade Campus
Description:
It is recommended that the Board of Trustees approve the Annexation Addendum Utility Commitment with MUD 148 and authorize payment as outlined in the Utility Commitment with a copy to be attached to and become part of the minutes.
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7. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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7.A. Land
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7.B. Personnel
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7.C. Budget Projection
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7.D. Attrition Plan
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7.E. Security Devices
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7.F. Board Operating Procedures
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8. Reconvene to Open Session
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9. Action on Closed Session Items
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10. Policy
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10.A. Consider Approval of Board Policy Revisions
Description:
I move that the Board of Trustees approve revised Policies BE (LOCAL), BED (LOCAL), and BDAA (LOCAL) and the requirements for two readings for Policy BDAA (LOCAL) be waived.
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11. Other Necessary Business
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11.A. Swearing In/Oath of Office for New Board Members - December 17, 2024
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11.B. Board Meeting - December 17, 2024 at 7:00 p.m.
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11.C. Christmas Holidays - December 23, 2024-January 3, 2025 (Staff return January 6th, students return January 8th)
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12. Board Suggestions/Recommendations for Future Organizational Information Updates
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13. Suggestions for Future Agenda Items
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14. Adjournment
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