April 26, 2022 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-Vidal Jones, Board Member
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1.B. Pledge of Allegiance-Lynda Page, Board Vice President
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2. PUBLIC NOTICE OF INTENT TO APPLY FOR THE FOLLOWING GRANTS
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2.A. Kemp ISD hereby gives notice to the public that it intends to file for the 2022 Jobs and Education for Texans Grant Program
Presenter:
Assistant Superintendent Sandra Burch
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2.B. Kemp ISD hereby gives notice to the public that it intends to file for the Emergency Connectivity Fund Grant
Presenter:
Assistant Superintendent Sandra Burch
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3. PUBLIC COMMENTS
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3.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. Sign in with the recording secretary.
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4. CAMPUS STUDENT OF THE MONTH RECOGNITION/CAMPUS ADMINISTRATION REPORTS
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4.A. Primary Student of the Month-Zoe Alves
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4.A.1. Primary Campus Report-Audra Word, Primary Principal
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4.B. Intermediate Student of the Month-Korbyn Whiteley
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4.B.1. Intermediate Campus Report-Shelby Teague, Intermediate Principal
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4.C. Junior High Student of the Month-Angel Hernandez
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4.C.1. Junior High Campus Report-Jennifer Easterling, Junior High Principal
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4.D. High School Student of the Month-Brayden Gibbons
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4.D.1. High School Campus Report-John Brosemer, High School Principal
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5. REACH FOR THE CONSTABLE'S CONNECTION STUDENT RECOGNITION
Presenter:
Kaufman County, Pct. 4 Constable Vanessa Brooks
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5.A. Primary Campus
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5.A.1. Benson Stephens, Pre-K
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5.A.2. Rafael Duran, 1st Grade
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5.A.3. Aurora Mancera, 1st Grade
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5.A.4. Anaveya Aguilar, 2nd Grade
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5.B. Intermediate Campus
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5.B.1. Ava Musick, 3rd Grade
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5.B.2. Shayla Cruz, 4th Grade
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5.B.3. Amelia Persons, 5th Grade
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5.C. Junior High Campus
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5.C.1. Braxton Green, 6th Grade
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5.C.2. Victoria Garza, 7th Grade
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5.C.3. Kimberly Piedra, 8th Grade
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5.D. High School Campus
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5.D.1. Gracie Wright, 10th Grade
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5.D.2. Gracie Frazier, 11th Grade
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5.D.3. Bowen Dalrymple, 11th Grade
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6. ADMINISTRATION REPORTS
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6.A. Superintendent Report-Dr. James Young
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6.B. Assistant Superintendent Report-Sandra Burch
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6.C. Assistant Superintendent of Curriculum and Instruction Report-Kim McDowell Stewart
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6.D. Director's Reports
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6.D.1. Monthly Financial Board Reports-Sherry Crawford, Director of Business
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6.D.2. Enrollment Report-Chrissy Mueller, Director of PEIMS
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6.D.3. Human Resources Report-Tiffany Cox, Director of Human Resources
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6.D.4. Athletics Report-Justin Stephens, Director of Athletics
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6.D.5. Maintenance Report-Scott Stewart, Director of Maintenance
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6.D.6. Transportation Report-Danny Neel, Director of Transportation
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7. ANNUAL ANNOUNCEMENT OF SCHOOL BOARD COMPLIANCE/NON-COMPLIANCE OF CONTINUING EDUCATION HOURS
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8. CONSENT AGENDA ITEMS
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8.A. Minutes-March 28, 2022 Regular School Board Meeting
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8.B. Minutes-April 12, 2022 Special School Board Meeting
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8.C. 3rd Quarterly Tax Collection Report
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8.D. Quarterly Investment Report
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9. DISCUSSION/ACTION ITEMS
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9.A. Deliberation, Consider, and Take Action if any, approving Resolution of the Board of Trustees Regarding the Kaufman County Hazard Mitigation Plan
Presenter:
Kaufman County Emergency Operations Management Center
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9.B. Deliberate, Consider, and Take Action if any, selecting an Independent Auditor to provide Independent Audit Services to the District
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9.C. Deliberate, Consider, and Take Action if any, approving Budget Amendment(s)
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9.C.1. Budget Amendment Turf Replacement & Resurface of Athletic Track 2021-2022 for $1,320.000.00
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9.C.2. Budget Amendment TDA Supply Chain Assistance Grant 2021-2022 for $37,756.56
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9.D. Deliberate, Consider, and Take Action if any, entering into a contract with Hellas Construction, Inc. for the Football Field Synthetic Turf Replacement & Resurface of Athletic Track
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9.E. Deliberate, Consider, and Take Action if any, certifying that all Instructional Materials are aligned with TEKS and State Standards
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9.F. Deliberate, Consider, and Take Action if any, to approve the JET Grant, if awarded, including the required 5% district fund match
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9.G. Deliberate, Consider, and Take Action if any, adding new course offerings at the high school (AP English, Law Enforcement, Plant Science, Electrical, Archery/Outdoor Adventures, Drone (unmanned flight)
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9.H. Deliberation, Consider, and Take Action if any, to give authority to the superintendent to create up to five (5) new positions with a focus on Career and Technology Education
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10. EXECUTIVE SESSION
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10.A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed non-renewal of probationary and term contract employees
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10.A.1. Certified Personnel
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11. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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11.A. Consideration and Possible Action approving contract recommendations for certified personnel
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11.B. Consider approval to hire an Intermediate 3rd Grade Teacher
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12. ADJOURNMENT
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