December 9, 2024 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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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.
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3. Reconvene into Open Session (Drew Peterson)
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4. Opening Activities (Drew Peterson)
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4.A. Prayer and Pledges (Lindsey Abell)
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4.B. Recognition of School Officials and Visitors (Drew Peterson)
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5. District Celebrations: Lion's Roar (Dr. Joshua Garcia)
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5.A. Kaufman High School (Dr. Matthew Nichols)
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5.B. School Board Student of the Month (Jenny Henricks)
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5.C. Christmas Carols
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6. Public Comments (Drew Peterson)
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.
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7. District Introductions (Dr. Joshua Garcia)
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8. Instructional Focus/Presentations
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8.A. PUBLIC HEARING to discuss the results of the Financial Integrity Rating System of Texas (FIRST) Report (Grant Miller)
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8.B. HB3 Update- BOY Map (Amy Keith)
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9. Business Items Requiring Board Action (Drew Peterson)
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9.A. Consider and approve Human Resources-Regulation DFE (Dr. Jeff Roberts)
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10. Consent Agenda (Drew Peterson)
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.
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10.A. Consider and approve the minutes of the Regular Board Meeting on November 11, 2024.
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10.B. Consider and approve the District Improvement Plan for the 2024-2025 school year
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11. Superintendent's Report (Dr. Joshua Garcia)
Description:
Information/updates from Administrative Staff
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11.A. Board of Trustees 2025 Yearly Calendar - First Read (Dr. Joshua Garcia)
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11.B. Curriculum & Instruction Highlights/Report (Amy Keith)
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11.C. Human Resources/Safety & Security Reports (Dr. Jeff Roberts)
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11.C.1. Resignations, Retirements, & New Personnel
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11.C.2. TASB Policy Audit Review with Updates (First Read)
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11.C.3. CW (LOCAL) Update - First Read (Dr. Jeff Roberts)
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11.D. Financial Reports (Grant Miller)
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11.E. Maintenance/Transportation Reports (Grant Miller)
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11.F. Monthly Enrollment and Average Daily Attendance (Dr. Joshua Garcia)
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12. Adjournment
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