February 17, 2025 at 5:00 PM - Special Meeting

1. Call Meeting to Order and Establish Quorum

2. Adjourn to closed session pursuant to Texas Government Code Sections:
§551.074 - Personnel Matters;
       Discuss the superintendent's evaluation instrument 551.072 Real Property Deliberations; and
551.076 Safety and Security. 

3. Reconvene into Open Session (Drew Peterson)

4. Opening Activities (Drew Peterson)

4.A. Prayer and Pledges (Christine Borders)

5. Public Comments (Drew Peterson)

6. Instructional Focus/Presentations (Dr. Joshua Garcia)

6.A. Strategic Planning Update (Dr. Joshua Garcia)

6.B. TASB Board Policy Audit Updates (Dr. Jeff Roberts)

6.C. Board Policy CW Update (Dr. Jeff Roberts)

6.D. TASB Board Policy Update 124 (Dr. Jeff Roberts)

6.E. Start/End Time Discussion and Update (Dr. Jeff Roberts)

6.F. Board Governance Manual (Dr. Joshua Garcia)

7. Business Items Requiring Board Action (Drew Peterson)

7.A. Consider and approve TASB Policy Audit Updates as discussed in open session (Dr. Jeff Roberts)

7.B. Consider and approve the addition of Board Policy CW as discussed in open session (Dr. Jeff Roberts)

7.C. Consider and approve TASB Policy 124 Updates as discussed in open session (Dr. Jeff Roberts)

7.D. Consider and approve the recommendation to move the Dual Language program to Monday Elementary for the 2025-2026 school year (Dr. Jeff Roberts)

7.E. Consider and approve an amendment to the 2024-2025 KISD budget (Grant Miller)

7.F. Consider and approve the purchase of additional security cameras (Grant Miller)

7.G. Consider and approve the Superintendent's updated evaluation instrument as discussed in closed session (Dr. Joshua Garcia)

8. Adjournment