October 7, 2024 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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2.B. Real Estate (Texas Government Code § 551.072)
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2.C. Safety & Security (Texas Government Code § 551.076/551.089)
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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4.A. Martin Elementary will lead the Pledge of Allegiance
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5. Public Participation
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6. Board Recognition
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6.A. Principal Appreciation Month
Presenter:
Amanda Roberts
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6.B. DAEP Campus Leadership Appreciation Month
Presenter:
Amanda Roberts
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6.C. Human Resources Recognition
Presenter:
Dr. Anjanette Murry
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6.D. College Board Awards
Presenter:
Kathy Cox
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7. Consent Items
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7.A. Previous Meeting Minutes
Presenter:
Jennifer Johnson
Attachments:
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7.B. Update Policy 123
Presenter:
Dr. Holly Keown
Attachments:
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7.C. Budget Management Resolution
Presenter:
Todd Garrison
Attachments:
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7.D. Region 7 Purchasing Cooperative
Presenter:
Todd Garrison
Attachments:
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7.E. Purchasing Cooperatives & Rebates for FY2024
Presenter:
Todd Garrison
Attachments:
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7.F. Low Attendance Waiver - Middle School
Presenter:
Matt Besherse
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7.G. Texas Education Human Resources Day Resolution
Presenter:
Dr. Anjanette Murry
Attachments:
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8. Information Items
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8.A. Efficiency Audit
Presenter:
Dan Tonn, Independent Auditor
Attachments:
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8.B. Construction Update
Presenter:
Scott Stewart
Attachments:
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8.C. Monthly Curriculum Report (Unit Exam, Primary Reading and Math Data)
Presenter:
Dr. Charlene Goss
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8.D. School within a School
Presenter:
Dr. Charlene Goss
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8.E. Theater Travel
Presenter:
John Nutt and Rafael Juarez
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8.F. Bilingual/ESL Program Evaluation
Presenter:
Kristi Matlock
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8.G. District Improvement Plan
Presenter:
Dr. Anjanette Murry
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8.H. Discussion of Intrusion Detection Audit Report Findings
Presenter:
Keith Chapman
Attachments:
(
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9. Action Items
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9.A. Kaufman County Appraisal District Representative Nomination
Presenter:
Dr. Anjanette Murry
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10. Adjournment
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