February 10, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to order and roll call
|
|
Pledge and moment of silence
|
|
Pledge of Allegiance to United States and Texas flags
|
|
Moment of silence
|
|
Awards and Recognitions
|
|
School Counselors
|
|
KCE Academic UIL Students
|
|
Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
|
|
Information Report's
|
|
Legislative Update
|
|
Superintendent Items
|
|
KCISD Staff update
|
|
Presentation over CKH MOY survey results
|
|
Information regarding the ratio of SPED students to teachers/staff and the MTSS process at KCISD.
|
|
Update regarding the TIA application.
|
|
Presentation regarding the budget process and budget calendar.
|
|
Maintenance Report for District/Campuses
|
|
AGCM Monthly Summary Report
|
|
Consent Agenda
|
|
Board meeting minutes - January 13, 2025 (Regular) & January 22, 2025 (Special)
|
|
Monthly district financial reports
|
|
Financial Report Memo
|
|
General Fund Comparison
|
|
General Fund Budget vs Actual
|
|
Government Wide Budget vs Actual
|
|
Tax Collection Report
|
|
Tax Refunds
|
|
Monthly Donation Checks
|
|
YTD Check Payments
|
|
Monthly Expenditure Report
|
|
Items for consideration and possible action
|
|
Consider and take possible action to adopt Board Policy CW (Local) - Naming Facilities
|
|
Consider and take possible action on Updated Localized Policy 124
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNTIY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
Consider and take possible action on the Targeted Improvement Plan.
|
|
Consider and take possible action the 2025-2026 Academic Calendar.
|
|
Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
|
|
Pursuant to Texas Government Code 551.074, discussion regarding employment, resignation, retirement, and superintendent transition.
|
|
Pursuant to Texas Government Code 551.076, discussion regarding security personnel and devices.
|
|
Pursuant to Texas Government Code 551.071, attorney consultation regarding Rural Area Mental Health Professional Enhancement and Development Program and regarding legal issues related to superintendent transition.
|
|
Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
|
|
Consider and take possible action regarding employee request to resign.
|
|
Consider and take possible action to approve the Administrator Contracts as presented.
|
|
Consider and take possible action regarding superintendent transition.
|
|
Adjournment
|