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May 18, 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. SPECIAL SCHOOL BUSINESS
5.A. Recognition of Outgoing Board Member Trey Hattaway
5.B. Statement of Officer and Oath of Office for Newly Elected Board Members
5.C. 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.
5.C.1. Personnel Matters - Texas Government Code 551.074 - duties and responsibilities of a public officer, appointment, employment of KISD employees
5.D. Re-Organization of Board Officers
6. 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.  
7. SPECIAL PRESENTATION(S)
7.A. KISD Nurse Appreciation
7.B. Campus Teachers of the Year
7.C. Elementary & Secondary Teachers of the Year 19-20
7.D. KISD 2020 Retirees
8. INFORMATION AND REPORTS
8.A. Campus and Department Updates
8.B. Superintendent's Report
8.B.1. School Board Workshops/Training...New Member, Budget Workshops, HB3
Presenter:  Dr. Andy Baker
8.B.2. KISD District of Innovation Plan - Possible Amendments
8.B.3. Project Update
9. 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.  
9.A. Gathering & Meeting Minutes
9.B. Financial Reports
10. SCHOOL BUSINESS
Description:  Discussion, consideration, and possible School Board action will be taken on the following items.
10.A. Individual item(s) that may have been removed from the Consent Agenda
10.B. KISD School Board Operating Procedures - First Reading
Presenter:  Dr. Andy Baker
10.C. COVID-19 Missed School Day Waiver
Presenter:  Mr. Richard Nash
10.D. District Safety & Security Committee
Presenter:  Dr. Andy Baker
10.E. Extension of authority to Superintendent of Schools to offer professional employment contracts through August, 2020
Presenter:  Dr. Andy Baker
10.F. District Marquee Board Replacements - Chandler Elementary, KIS, KHS
Presenter:  Dr. Andy Baker
10.G. Technology Equipment Purchases
Presenter:  Dr. Andy Baker
11. 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.
11.A. Discussion of appointment, employment, evaluation, reassignment, duties, or dismissal of KISD employees under Texas Govt. Code 551.074
11.B. Discussion concerning the deployment, or specific occasions for implementation of safety and security devices and/or personnel under Texas Govt. Code 551.076
11.C. Discussion/consultation with school attorney - Litigation Update: Axberg v. Kilgore ISD 551.071
12. 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:
12.A. Item(s) requiring action following Executive/Closed Session
13. 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.
13.A. June 19, 2020: KHS Graduation
13.B. June 24-27, 2020: Summer Leadership Institute - Ft. Worth
14. ADJOURN
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