March 25, 2024 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM
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2. CLOSED SESSION (5:30 pm - 6:30 pm)
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 of possible purchase, exchange, lease, or value of real property under Texas Govt. Code 551.072
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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. Review of Employment Resignations
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2.B.2. Early Resignation Incentive
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2.B.3. Contract Abandonment
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2.B.4. New Employee Contract Recommendations
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2.B.5. Teacher/Professional Contracts
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2.B.6. Superintendent Contract
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3. WELCOME AND RECOGNITION OF VISITORS (6:30 pm)
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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. Construction Update
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6.B. Claycomb Associates - Kilgore ISD Donation
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6.C. Student Spotlight
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6.C.1. Kilgore Intermediate School - LEAP
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6.C.2. Kilgore Middle School - Job Shadow
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6.D. KHS Gateway Graduate - William White
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6.E. Monthly Kilgore PROUD Students
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7. SHORT 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. Student Enrollment & Attendance
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9.C. Election Schedule
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9.D. Summer Leadership Institute
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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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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. Monthly Budget Amendments
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11.C. Teacher Incentive Allotment Update - Information Only
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11.D. 2022 -23 SHARS Funding Appeal - Information Only
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11.E. Certify Superintendent to the Region 7 ESC Regional Advisory Committee for 2024-25
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11.F. Transportation Software Proposal
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11.G. Dissolution of Covid-19 Plan
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11.H. 2023-24 Compensation Plan Amendments
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11.I. Resolution for Approval of Electronic Bidding Criteria
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11.J. Approval of Third Party Administrator for Employee Benefits
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12. RECESS OPEN SESSION AND ADJOURN INTO 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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13. POSSIBLE ACTION FOLLOWING CLOSED SESSION
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13.A. Possible action concerning purchase, exchange, lease, or value of real property
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13.B. Possible action concerning employee job/contract abandonment
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13.C. Possible action concerning early resignation incentive
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13.D. Possible action concerning new employee contracts
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13.E. Possible action concerning Teacher/Professional contract renewals
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13.F. Possible action concerning Superintendent contract
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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. FUTURE DISCUSSION ITEMS
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16. ADJOURN
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