November 13, 2023 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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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 (Christine Borders)
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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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5.A. Kaufman High School (Dr. Matthew Nichols)
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5.B. School Board Student of the Month (Jenny Henricks)
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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 (Dr. Joshua Garcia)
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7.A. Instructional Facilitators (Amy Keith)
Attachments:
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7.B. HB3 Update- BOY Map (Joe Nicks)
Attachments:
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8. Presentations (Dr. Joshua Garcia)
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8.A. Teacher Incentive Allotment (Dr. Jeff Roberts)
Attachments:
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9. Business Items Requiring Board Action (Drew Peterson)
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10. Superintendent's Report (Dr. Joshua Garcia)
Description:
Information/updates from Administrative Staff
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10.A. Curriculum & Instruction Highlights/Report (Joe Nicks)
Attachments:
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10.B. Maintenance/Operations & Safety Highlights/Report (Dr. Jeff Roberts)
Attachments:
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10.B.1. Notice and Discussion of Districtwide Intruder Detection Audit Findings (Dr. Jeff Roberts)
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10.C. Human Resources Report (Dr. Jeff Roberts)
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10.C.1. Resignations, Retirements, & New Personnel
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10.C.2. EIC Local update-First Read (Dr. Jeff Roberts)
Attachments:
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10.D. Financial Reports (Grant Miller)
Attachments:
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10.E. Weekly Student Enrollment (Dr. Joshua Garcia)
Attachments:
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11. 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.
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11.A. Consider and Approve the minutes of the Regular Board Meeting held October 2, 2023 and the Special Board Meeting held on October 19, 2023
Attachments:
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11.B. Consider and approve DEC (Local) Policy Revisions
Attachments:
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11.C. Consider and Approve the District Improvement Plan for the 2023-2024 school year
Attachments:
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12. Adjournment
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