December 12, 2022 at 6:00 PM - Regular Meeting

1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM

1.A. Welcome Invocation - Vidal Jones, Board Member

1.B. Pledge of Allegiance - Regina Kiser, Board Vice President

2. PUBLIC COMMENTS

2.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.

3. CAMPUS ADMINISTRATION REPORTS

3.A. Primary Campus Report - Audra Word, Primary Principal

3.A.1. Primary Student of the Month - Brantley Henderson

3.B. Intermediate Campus Report - Shelby Teague, Intermediate Principal

3.B.1. Intermediate Student of the Month - Cheyenne Currie

3.C. Junior High Campus Report - Jason Phillips, Junior High Principal

3.C.1. Junior High Student of the Month - Malaki Vargas 

3.D. High School Campus Report - John Brosemer, High School Principal

3.D.1. High School Student of the Month - Clayton Brown

4. PUBLIC NOTICE - THE KEMP INDEPENDENT SCHOOL DISTRICT'S STATE FINANCIAL ACCOUNTABILITY RATING

4.A. Presentation of the 2021-2022 Kemp ISD Financial Integrity Rating System of Texas (FIRST) Presented by: Director of Business Sherry Crawford

4.B. Public Comments (FIRST) Report

5. ADMINISTRATION REPORTS

5.A. Superintendent's Report - Dr. James Young

5.B. Monthly Financial Board Reports - Director of Business Sherry Crawford

5.C. Emergency Operations Plan Update - Director of Human Resources Tiffany Cox

5.D. SHAC (Student Health Advisory Committee) Report -District Nurse Ali Chapman
 

6. CONSENT AGENDA ITEMS

6.A. Minutes - November 14, 2022 Regular School Board Meeting

7. DISCUSSION/ACTION ITEMS

7.A. Deliberate, Consider and Take Action if any, approving Long Range Facility Plan

7.B. Deliberate, Consider and Take Action if any, approving budget for the Renovation
of the Metal Building on 803 South Main Street - Kemp, Texas 

7.C. Deliberate, Consider and Take Action if any, approving amendment to the Contract Agreement with Harris Craig Architects Inc.

7.D. Deliberate, Consider and Take Action if any, selecting a delivery method for the Renovation of the Metal Building on 803 South Main Street - Kemp, Texas

7.E. Deliberate, Consider, and Take Action if any, to adopt a resolution for a prevailing wage rate for the Renovation of the Metal Building on 803 Main Street - Kemp, Texas

8. EXECUTIVE SESSION

8.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

8.A.1. New Hires

9. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

10. CONSIDERATION AND APPROVAL OF NEW HIRES

11. ADJOURNMENT