February 26, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM
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1.A. Welcome Invocation - Matthew Gross, Board Member
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1.B. Pledge of Allegiance - Regina Kiser, Board Vice President
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2. RECOGNITION OF CAMPUS STUDENTS OF THE MONTH/CAMPUS PRINCIPAL REPORTS
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2.A. Primary Campus Report - Audra Word, Primary Principal
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2.A.1. Primary Student of the Month - Raegan Smith
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2.B. Intermediate Campus Report - Shelby Teague, Intermediate Principal
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2.B.1. Intermediate Student of the Month - Scout Irvin
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2.C. Junior High Campus Report - Heather Ferguson-Boatright, Junior High Principal
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2.C.1. Junior High Student of the Month - Emma Tindell
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2.D. High School Campus Report - John Brosemer, Kemp High School Principal
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2.D.1. High School Student of the Month - Carlee Gentzler
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3. ANNUAL TAPR (TEXAS ACADEMIC PERFORMANCE REPORT) HEARING
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4. PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL FUNDS
Kemp ISD hereby gives notice to the public that it intends to file the following applications(s) for federal grant funds with the Texas Education Agency. Public participation in the discussion is invited. |
4.A. 2024-2026 Grow Your Own High School Education & Training Grant
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4.B. 2024-2026 Texas Strategic Staffing Grant for Sustainable, Paid Teacher Residency Program
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5. PUBLIC COMMENTS
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5.A. The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy BED(LOCAL), comments are limited to five (5) minutes per speaker. Please sign in with the recording secretary before the meeting starts.
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6. ADMINISTRATION REPORTS
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6.A. Superintendent's Report - Dr. James Young
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6.B. Monthly Financial Board Reports - Director of Business Sherry Crawford
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7. CONSENT AGENDA ITEMS
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7.A. Minutes - January 22, 2024 Regular School Board Meeting
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7.B. Minutes - February 5, 2024 Special School Board Meeting
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8. DISCUSSION/ACTION ITEMS
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8.A. Deliberate, consider and take action, if any, to approve a Budget Amendment for Supply Chain Assistance
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8.B. Deliberate, consider and take action, if any, to approve the Superintendent to file a Missed School Days Waiver due to the water supply outage on January 18, and 19, 2024
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8.C. Deliberate, consider and take action, if any, to approve a Joint Election Contract for Joint Election Services with Kaufman County for the May 4, 2024 Election
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8.D. Deliberate, consider and take action, if any, to approve Interlocal Agreement Contract Services with Henderson County for the May 4, 2024 Joint Election
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8.E. Deliberate, consider and take action, if any, to approve the purchase of doors and hardware to replace around the district from DH PACE Company, Inc. for $74,301.81 utilizing Grant Funds
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8.F. Deliberate, consider and take action, if any, to approve purchase of security cameras for the Intermediate and Primary Campuses from Homeland Safety Systems for $154,664.24 utilizing funds from the School Violence Prevention Program (SVPP) COPS Grant and the 2023-2025 Safety and Facilities Enhancement (SAFE) Grant, Cycle 1
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8.G. Deliberate, consider and take action, if any, to approve payment of $65,350.68 to Oncore for the 4th & 5th Grade Construction Project
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9. EXECUTIVE SESSION
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9.A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees
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10. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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10.A. Deliberate, consider and take action, if any, to approve contracts for Central Office Administrators and Districtwide Directors
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11. ADJOURNMENT
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