January 13, 2025 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 (Drew Peterson)
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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. O.P. Norman Jr. High School (Maegan McNeely, Principal)
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5.B. School Board Student of the Month (Jenny Henricks)
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5.C. School Board Recognition Month-"Leadership for Tomorrow's Texas" (Dr. Joshua Garcia)
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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. Instructional Focus/Presentations
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7.A. 2023-2024 KISD External Audit Presentation
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7.B. Bond Update - New Middle School Design (VLK Architects)
Attachments:
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7.C. Attendance Boundary & New Start/End Times Update (Dr. Jeff Roberts)
Attachments:
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8. Business Items Requiring Board Action (Drew Peterson)
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9. 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.
Attachments:
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9.A. Consider and approve the minutes of the Regular Board Meeting on December 9, 2024.
Attachments:
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9.B. Consider and approve the 2023-2024 KISD External Audit Report
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9.C. Consider and approve the Board of Trustees 2025 Yearly Calendar
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10. Superintendent's Report (Dr. Joshua Garcia)
Description:
Information/updates from Administrative Staff
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10.A. Curriculum & Instruction Highlights/Report (Amy Keith)
Attachments:
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10.B. Human Resources/Safety & Security Reports (Dr. Jeff Roberts)
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10.B.1. Resignations, Retirements, & New Personnel
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10.C. Financial Reports (Grant Miller)
Attachments:
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10.D. Maintenance/Transportation Reports (Grant Miller)
Attachments:
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10.E. Monthly Enrollment and Average Daily Attendance (Dr. Joshua Garcia)
Attachments:
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11. Adjournment
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