December 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
Attachments:
(
)
|
2. ROLL CALL
|
2.A. Members Present
|
2.B. Members Absent
|
3. PUBLIC COMMENTS ON AGENDA ITEMS
|
4. PUBLIC COMMENTS NON-AGENDA ITEMS
|
5. SPECIAL DISTRICT RECOGNITIONS
|
5.A. KJHS Spelling Bee Winners
|
5.B. KJHS Science Fair Recognitions
|
5.C. PAW Awards | December 2023
Attachments:
(
)
|
6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
Attachments:
(
)
|
6.A. Board Minutes
Attachments:
(
)
|
6.B. Financial Statement
Attachments:
(
)
|
6.C. Bills Payable
Attachments:
(
)
|
6.D. Report of the Tax Assessor Collector
Attachments:
(
)
|
6.E. Quarterly Investment Report
Attachments:
(
)
|
7. INFORMATION ONLY
|
7.A. First Reading of Update 122
Description:
CQB(LOCAL): TECHNOLOGY RESOURCES- CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS: SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES DP(LOCAL): PERSONNEL POSITIONS EHB(LOCAL): CURRICULUM DESIGN- SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS- COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS- ACCELERATED INSTRUCTION EIC(LOCAL): ACADEMIC ACHIEVEMENT- CLASS RANKING FEA(LOCAL): ATTENDANCE- COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES- MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE- CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
8. BUSINESS ITEMS REQUIRING ACTION
|
8.A. Discuss and Consider Approval of Kennedale Junior High School Renovation Design
|
9. SUPERINTENDENT'S REPORT
Attachments:
(
)
|
9.A. District Enrollment Update
Attachments:
(
)
|
9.B. Construction Update
|
9.C. TAMS Legislative Update
|
10. BOARD DISCUSSION
Attachments:
(
)
|
10.A. Upcoming Meeting Dates and Times
|
11. PERSONNEL
|
11.A. Resignations and Retirements
Attachments:
(
)
|
11.B. Hiring of Personnel
Attachments:
(
)
|
12. CLOSED SESSION
|
12.A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074 | Discussion of Personnel Matters
|
13. ADJOURNMENT
|