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April 27, 2020 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM
2. WELCOME AND RECOGNITION OF VISITORS
3. PLEDGES OF ALLEGIANCE
4. INVOCATION
5. OPEN FORUM/PUBLIC COMMENTS
Description:  The Kilgore ISD School Board invites our community to speak during our public meetings.  Please know that this is a listening opportunity for the Board, no action will be taken during this meeting on topics shared with the Board during this portion of the meeting.  Persons wishing to address the Board shall sign up with the presiding officer prior to the beginning of the meeting and shall indicate the topic about which they wish to speak.  
6. INFORMATION AND REPORTS
6.A. Campus and Department Updates
6.B. Superintendent's Report
6.B.1. Region 7 ESC Board of Directors Election
6.B.2. Updated KISD Technology Plan
6.C. School Board Training - Summer Leadership Institute
7. CONSENT AGENDA
Description:  As outlined in Kilgore ISD School Board Policy BE (Local), items of business listed below are considered routine by the Board and will be enacted under one (1) motion unless a member of the Board requests that an item be considered individually.  
7.A. Gathering & Meeting Minutes
7.B. Financial Reports
7.B.1. Monthly Report - March
Presenter:  Mr. Revard Pfeffer
7.B.2. Quarterly Investment Report
Presenter:  Mr. Revard Pfeffer
8. SCHOOL BUSINESS
Description:  Discussion, consideration, and possible School Board action will be taken on the following items.
8.A. Individual item(s) that may have been removed from the Consent Agenda
8.B. Approve School District Financial Auditor for 2019-20 school year
Presenter:  Mr. Revard Pfeffer
8.C. High School Gymnasium Roof Project
Presenter:  Mr. Revard Pfeffer
8.D. Items related to Student Safety and Security
Presenter:  Mr. Richard Nash
8.E. District Safety & Security Committee
Presenter:  Mr. Richard Nash
8.F. Approve Instructional Materials Allotment & TEKS Certification 2020-21
Presenter:  Mr. Richard Nash
8.G. Report Continuing Education Credit Hours for Board of Trustees April 1, 2019 - March 31, 2020
Presenter:  Mr. Reggie Henson
8.H. School Business Associated with Emergency School Closure
Presenter:  Dr. Andy Baker
8.H.1. Local Policy (EIC)
Presenter:  Dr. Andy Baker
8.H.2. Resolution Regarding KISD Staff Member Wage Payments
Presenter:  Dr. Andy Baker
8.H.3. Other Possible Items of Business that may need to be addressed
9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE/CLOSED SESSION
Description:  As outlined in Kilgore ISD School Board Policy BEC (Legal), if during the course of the meeting covered by this agenda the Board should determine that an executive or closed meeting is necessary, then such executive or closed meeting is authorized by the Texas Open Meetings Act, Texas Government Code section 551.001.
9.A. Discussion of appointment, employment, evaluation, reassignment, duties, or
dismissal of KISD employees under Texas Govt. Code 551.074.
9.B. Discussion concerning the deployment, or specific occasions for implementation
of safety and security devices and/or personnel under Texas Govt Code 551.076.
9.C. Discussion/consultation with school attorney - Litigation Update: Axberg v.
Kilgore ISD...551.071.
10. ADJOURN EXECUTIVE/CLOSED SESSION AND RECONVENE OPEN SESSION
Description:  The Kilgore ISD School Board will consider and take action, if necessary, on the following matters:
10.A. Item(s) requiring action following Executive/Closed Session
10.B. Professional Contracts/Non-Renewals/Resignations
10.C. Items Related to Student Safety & Monitoring
11. BOARD MEMBER(S) AND SUPERINTENDENT'S CALENDAR
Description:  This agenda item provides time for Board Members and the Superintendent to present upcoming events which may be of interest to the Board and/or which may provide direction to the Superintendent regarding scheduling and/or future agenda preparation.
11.A. May 4-8, 2020: Teacher Appreciation Week
11.B. May 18, 2020: Regular Board Meeting
11.C. June 24-27, 2020: Summer Leadership Institute - Ft. Worth
12. ADJOURN
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