August 19, 2024 at 6:00 PM - Regular Meeting
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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4. CONSENT AGENDA
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4.A. Board Minutes - June 3, 2024 Regular Meeting
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4.B. Payments Processed
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4.C. Financial Report
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5. INFORMATION ITEM
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5.A. Varsity Football Schedule
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5.B. HS Cross Country Schedule
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5.C. HS Volleyball Schedule
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5.D. HS JV & JH Football Schedule
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5.E. JH Cross Country Schedule
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5.F. JH Volleyball Schedule
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5.G. TASA txEDCON 2025
Description:
September 26-28, 2025 in Dallas.
Let's all try to attend this conference next year. https://tasa.tasb.org/about.aspx |
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6. DISCUSSION ITEMS
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6.A. Discuss Student Growth and Future School Bond
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6.B. Update on TIA
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6.C. Hill College Keene ISD 2024 Tax Rate. Propose New Rate.
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7. ACTION ITEMS
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7.A. Hill College Dual Credit MOU
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7.B. Approve ESC 11 Contract
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7.C. Approve 24-25 Professional Development Plan
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7.D. Approve TEA Staff Development Waiver
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7.E. Approve 24-25 T-TESS Appraisers and T-TESS Appraisal Timeline (Attachment)
Presenter:
S. Denning
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7.F. Approve Interlocal Cooperation Agreement for Dispatching Services for Budget Year 2024-2025
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7.G. Johnson County 4-H MOU
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7.H. Discuss and Approve Code of Conduct
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7.I. Acknowledge Receipt of Student Handbooks and Staff Handbook
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7.J. Discuss and Approve Purchase of 2019 15-Passenger Van (non-CDL)
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7.K. Policy Update 123
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7.K.1. (LEGAL) Policies
Description:
(LEGAL) policies: Although (LEGAL) policies are not adopted by the board, TASB recommends that the board review them. Since review of the (LEGAL) policies may result in discussion, the agenda should, at a minimum, reference "(LEGAL) policies." If board members plan on discussing specific (LEGAL) policy changes, the relevant policy codes, titles, and subtitles should be listed on the agenda.
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7.K.2. (LOCAL) Policies (see attached list of codes)
Description:
(LOCAL) policies: Board action on the (LOCAL) policies included in the update must occur within a properly posted, open meeting of the board.
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7.L. Approve KISD Tax Rate
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8. REPORTS
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8.A. Superintendent Report
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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11. Approve New Hires, Resignations, and Retirements
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12. ADJOURNMENT
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