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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM
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2. 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.
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2.A. Discussion with KISD Attorney concerning current LOHE litigation under Texas Govt. Code 551.071
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2.B. Discussion of appointment, employment, evaluation, reassignment, duties, or dismissal of KISD employees under Texas Govt. Code 551.074
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2.B.1. Resignations
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2.B.2. New Employee Contract Recommendations
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2.B.3. KISD Administrator Contracts
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2.C. Discussion of possible purchase, exchange, lease, or value of real property under Texas Govt. Code 551.072
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3. WELCOME AND RECOGNITION OF VISITORS
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4. PLEDGES OF ALLEGIANCE
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5. INVOCATION
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6. SPECIAL PRESENTATIONS
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6.A. December & January Kilgore PROUD Students
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6.B. National CTE Recognition Month
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6.C. National Counselor's Week
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7. SHORT MEETING RECESS
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8. PUBLIC COMMENT
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.
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9. INFORMATION AND REPORTS
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9.A. Campus and Department Updates
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9.B. Superintendent's Report
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9.B.1. Student Enrollment & Attendance
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9.B.2. School Board Election Update
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10. 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.
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10.A. Meeting Minutes
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10.B. Financial Reports
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10.B.1. Monthly Financial Data
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10.B.2. Budget Amendment #2
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11. SCHOOL BUSINESS
Description:
Discussion, consideration, and possible School Board action will be taken on the following items.
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11.A. Individual item(s) that may have been removed from the Consent Agenda
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11.B. Possible action on item(s) discussed during Closed Session
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11.B.1. 551.071 - Possible Board Action resulting from Closed Session Discussion with the KISD Attorney
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11.B.2. 551.074 - Appointment, employment, evaluation, reassignment, duties, or dismissal of KISD employees
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11.B.3. 551.072 - Discussion of possible purchase, exchange, lease, or value of real property
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11.C. E3 Update - Chandler Elementary Renovation Project
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11.D. Hellas Update and possible action(s) concerning the RE St John Stadium Project, New High School Track and Tennis Facilities, and existing Multipurpose Facility
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11.D.1. RE St John Stadium Field Renovation and Playing Surface Replacement
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11.D.2. High School Multipurpose Facility Playing Surface Replacement
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11.D.3. Approve Schematic Design of RE St John Renovation
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11.E. Approve Construction Manager at Risk - New High School
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11.F. Approve Custodial Services Proposal
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11.G. Approve Amendment to the 2021-22 Salary Scale - Stadium Manager Supplemental Pay
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11.H. Approve Document Management System Project - Part II
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11.I. Approve Purchase of RE St John Stadium Public Address/Sound System
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11.J. Approve Purchase of City of Kilgore land located north of Kilgore High School
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11.K. Approve Purchase of High School Band Uniforms and Instruments
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11.L. Approve Resolution to Pay KISD Employees in Event of School Closure - February 3, 2022 & February 4, 2022
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11.M. Approve the KISD 2022-23 KISD Calendar
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11.N. Discussion and Planning of Required School Board Member Team of Eight Training
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12. ADJOURN TO CLOSED SESSION (IF NEEDED)
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.
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12.A. Discussion with KISD Attorney concerning current LOHE litigation under Texas Govt. Code 551.071
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12.B. Discussion of appointment, employment, evaluation, reassignment, duties, or dismissal of KISD employees under Texas Govt. Code 551.074
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12.B.1. New Employee Contract Recommendations
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12.B.2. KISD Administrator Contracts
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13. RECONVENE OPEN SESSION AND TAKE CLOSED SESSION ACTION AS NEEDED
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14. 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.
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15. ADJOURN
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