October 7, 2024 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. 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. School Board Student of the Month (Jenny Henricks)
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5.B. J.R. Phillips Elementary School (Melanie Bowers)
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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/Presentations (Dr. Joshua Garcia)
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7.A. W.I.N. Time (Elementary Principal's)
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7.B. CTE/CCMR Update (Gavin Eastep)
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8. Business Items Requiring Board Action (Drew Peterson)
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8.A. Consider and approve the resolution outlining the KISD School Board of Trustees nominees for the KCAD Board of Directors (Drew Peterson).
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8.B. Consider and approve the District of Innovation Updates (Dr. Jeff Roberts)
Description:
Consider and approve the resolution for retention pay (Grant Miller)
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8.C. Consider and approve an increase in the one-time 2024-2025 Retention Stipend (Grant Miller)
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8.D. Consider and approve the contract for KHS Baseball Field Renovations (Grant Miller)
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8.E. Consider and approve the proposed Amendment to the 2024-2025 KISD Budget as discussed (Grant Miller)
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9. 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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9.A. Consider and approve the minutes of the Regular Board Meeting on September 9, 2024, the Workshop Board Meeting on September 23, 2024, and the Workshop Board Meeting on September 30, 2024
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9.B. Consider and approve a resolution and interlocal agreement with Allied States Cooperative (ESC Region 19)
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9.C. Consider and approve a resolution and interlocal agreement with GoodBuy Purchasing Cooperative (ESC Region 2)
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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 (Amy Keith)
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10.B. Human Resources/Safety & Security Reports (Dr. Jeff Roberts)
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10.B.1. Resignations, Retirements, & New Personnel
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10.C. Financial Reports (Grant Miller)
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10.D. Maintenance/Transportation Reports (Grant Miller)
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10.E. Monthly Enrollment and Average Daily Attendance (Dr. Joshua Garcia)
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11. Adjournment
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