January 13, 2014 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. 2012-2013 Audit Report
Presenter:
Mr. Dan Tonn
Attachments:
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge to American and Texas flags
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3.C. Recognition of School Officials and Visitors
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4. Lions' Roar
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5. Open Forum
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6. Reports
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6.A. Financial Reports
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6.B. Principals' Reports
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6.C. Superintendent's Report
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6.C.1. Mr. Gary Rademacher, Huckabee Architects
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6.C.2. School Board Recognition Month
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6.C.3. 2014 "Mary Edith Ashworth Educators of the Year"
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6.C.4. 2013-2014 Renovate Project List
Presenter:
Mr. Travis Stodghill
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6.C.5. Energy for Schools Aggregation Program
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6.C.6. TASB 2012-2014 Advocacy Agenda
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6.C.7. Personnel: Resignation
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6.C.8. Enrollment
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6.C.9. January Birthdays
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6.C.10. Miscellaneous
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7. Consent Agenda Items
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7.A. Minutes of the regular meeting held December 9, 2013
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7.B. Minutes of the special meeting held December 16, 2013
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7.C. Financial Obligations
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7.D. Monthly Check Registries
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7.E. Amendment to 2013-2014 KISD Budget to provide one additional charter bus for spring band trip
Attachments:
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8. Keyless entry for Kaufman ISD facilities
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9. Personnel - Bilingual Coordinator
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10. 2014-2015 KISD Calendar
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11. Board Policy DC (Local) Employment Practices
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12. Closed Session
Description:
Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into a closed or executive session.
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12.A. TGC, Section §551.072 - Deliberation regarding a real property
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12.B. TGC, Section §551.074 - Personnel matters
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12.B.1. Superintendent's annual evaluation and contract renewal
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13. Reconvene into Open Session for action on items discussed in Closed Session
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14. Purchase of Land
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15. Amendment to 2013-2014 KISD Budget for land purchase
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16. Superintendent's Contract Renewal
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17. Adjournment
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