April 21, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A. Welcome Invocation - Matt Gross
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1.B. Pledge of Allegiance - Carole Williams
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2. CAMPUS STUDENT OF THE MONTH RECOGNITION
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2.A. Primary Campus - Colton Poston
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2.B. Intermediate Campus - Geovanni Romo
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2.C. Intermediate West Campus - Astrid Little
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2.D. Junior High Campus - Paisley Farrar
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2.E. High School Campus - Armeal Miller
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3. PUBLIC COMMENTS
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3.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.
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4. CONSENT AGENDA ITEMS
All items under this subheading may be adopted with one motion unless a trustee requests that an item be removed from the Consent Agenda for discussion |
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4.A. 3rd Quarter Tax Collections Report
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4.B. 3rd Quarter Investment Report
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4.C. Consider Approval of March 24, 2025 Meeting Minutes.
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5. ANNUAL ANNOUNCEMENT OF SCHOOL BOARD COMPLIANCE/NON-COMPLIANCE OF CONTINUING EDUCATION HOURS
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6. REPORT ITEMS
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6.A. Superintendent's Report
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6.B. Monthly Financial Board Reports
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7. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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7.A. Deliberate, Consider, and Take Action, If Any, to Approve an Agreement with Eide Bailly LLP for Kemp ISD Audit Services
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7.B. Deliberate, Consider, and Take Action, If Any, on Board Resolution Extending Depository Contract
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7.C. Deliberate, Consider, and Take Action, If Any, to Approve the Creation of the Positions of Executive Director of Counseling Services and Executive Director of Extra-Curricular Activities
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8. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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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
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9. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Deliberate, Consider, and Take Action, If Any, to Approve Contract Recommendations for Certified Personnel
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10. ADJOURNMENT
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