II. Prayer and Pledge of Allegiance

II.A. Consideration and Approval of Non-teaching Staff Salary Schedule of 3% for Elementary Principal and Business Manager 

III. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel
     3. Conduct and consider Level Three Grievance pursuant to Kennard ISD        Board  Policy DGBA (LOCAL) regarding the complaint filed by employee          Carrie Wiley. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee or to hear complaints or charges against a public officer or employee.)

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

IV. Results from Executive Session

IV.A. Consideration and Approval of Resignations

IV.B. Consideration and Approval of Employing Personnel

V. Consideration and Approval of Action Regarding Level Three DGBA Grievance filed by Carrie Wiley : This motion, by Brittani Womack and Seconded by Kenneth Dowdy, Denied .
Ronnie Cole: Yea
Jared Currie: Yea
Kenneth Dowdy: Yea
Rebecca Parker: Yea 
Shane Stevenson: Absent
Aaron Wiley: Abstain (with Conflict)
Brittani Womack: Yea 
 

VI. Adjourn