August 14, 2023 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum (Drew Peterson) |
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2. Closed Session (Drew Peterson)
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2.A. Adjourn to closed session pursuant to Texas Government Code Sections: §551.074 - Personnel Matters; 551.072 Real Property Deliberations; and 551.076 Safety and Security.
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3. Reconvene into Open Session (Drew Peterson)
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4. Opening Activities (Drew Peterson)
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4.A. Prayer and Pledges (Lindsey Abell)
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4.B. Recognition of School Officials and Visitors (Drew Peterson)
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5. District Celebrations: Lion's Roar (Dr. Joshua Garcia)
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6. Public Comments (Drew Peterson)
Description:
All persons who address the board at this time must complete a registration form before the meeting begins. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to five minutes to make comments unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent.
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7. Instructional Focus (No Items)
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8. Budget Workshop (Grant Miller)
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9. Presentations
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9.A. Board Policy (DEC) Update: Local Leave (Dr. Jeff Roberts)
Attachments:
()
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9.B. District of Innovation Policy Update - First Read (Dr. Jeff Roberts)
Attachments:
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10. Business Items Requiring Board Action (Drew Peterson)
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10.A. 2023-2024 KISD Student Code of Conduct (Dr. Jeff Roberts)
Attachments:
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10.B. Approve Purchase of Cafeteria Tables and Serving lines (Grant Miller)
Attachments:
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10.C. 2023-2024 Teacher Salary Scale (Dr. Jeff Roberts)
Attachments:
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10.D. Facility Master Planning Update and Architectural Firm Discussion (Dr. Joshua Garcia)
Attachments:
()
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11. Superintendent's Report
Description:
Information/updates from Administrative Staff
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11.A. Campus Reports (No items)
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11.B. Curriculum & Instruction (Joe Nicks)
Attachments:
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11.C. Maintenance & Operations (Dr. Jeff Roberts)
Attachments:
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11.D. Human Resources (Dr. Jeff Roberts)
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11.D.1. Resignations & Retirements
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11.D.2. New Personnel
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11.E. Financial Reports (Grant Miller)
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11.E.1. Insurance Coverage Renewal (TASB RMF)
Attachments:
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11.E.2. Tax Reports for May 2023
Attachments:
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11.E.3. Tax Reports for June 2023
Attachments:
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11.E.4. Disbursements for June 2023
Attachments:
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11.E.5. Disbursements for July 2023
Attachments:
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11.E.6. Check Register for all Vendors for June 2023
Attachments:
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11.E.7. Check Registers for all Vendors for July 2023
Attachments:
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11.E.7.a. Credit Card Registers/Statements for June 2023
Attachments:
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11.E.7.b. Credit Card Register/Statements for July 2023
Attachments:
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11.E.7.b.1. Fund Balance Tracking
Attachments:
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11.F. Miscellaneous (Dr. Joshua Garcia)
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11.F.1. Board Meeting Updates:
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11.F.2. Delegate and Alternate to the TASA - TASB Convention
Attachments:
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11.F.3. TASB Board of Directors Endorsement
Attachments:
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12. Consent Agenda (Drew Peterson)
Description:
The Superintendent may consolidate items on the agenda summary for possible group action, or any Board member may suggest group action on items to expedite the Board meeting. A request by any trustee shall remove any item from the suggested and consolidated action list.
Attachments:
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12.A. Consider and Approve minutes of the Regular Board Meeting held June 12, 2023 and Special Meeting (Team of Eight Training) on July 10, 2023.
Attachments:
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12.B. Consider and Approve TASB Policy Update 121
Attachments:
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12.C. Consider and Approve the Adjunct Faculty Agreement for 4-H
Attachments:
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12.D. Consider and Approve the Resolution for Extracurricular Status of 4-H Organization
Attachments:
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12.E. Consider and Approve the 2023-2024 Kaufman ISD Appraisal Calendar & Appraisers
Attachments:
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12.F. Consider and Approve Adult Breakfast and Lunch Price Increase
Attachments:
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12.G. Consider and Approve Resolution to Designate Officer for Calculating and Reporting NNR and VATR
Attachments:
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12.H. Consider and Approve Signatory for District Depository Accounts
Attachments:
()
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13. Adjourn
Description:
Adjourn the meeting
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