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Meeting Agenda
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1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM
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1.A. Welcome Invocation - Matt Gross, Board Member
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1.B. Pledge of Allegiance - Carole Williams, Board Vice President
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2. PUBLIC COMMENTS
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. Please sign in with the recording secretary before the meeting starts. |
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3. ADMINISTRATION REPORTS
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3.A. Superintendent's Report - Dr. James Young
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3.B. Monthly Financial Board Reports - Director of Business Sherry Crawford
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4. CONSENT AGENDA ITEMS
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4.A. 4th Quarterly Tax Collection Report
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4.B. Quarterly Investment report
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4.C. Minutes - June 13, 2024, Special School Board Workshop Meeting
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4.D. Minutes - June 17, 2024, Regular School Board Meeting
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4.E. Minutes - July 8, 2024, Special School Board Meeting
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5. DISCUSSION/ACTION ITEMS
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5.A. Deliberate, consider and take action, if any, approving July Budget Amendments
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5.B. Deliberate, consider and take action, if any, approving Student Insurance for 2024-2025
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5.C. Deliberate, consider and take action, if any, approving Purchasing Cooperative Interlocal Agreements for School Year 2024-2025
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5.C.1. Region VII ESC Purchasing Cooperative Interlocal Agreement 2024-2025
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5.C.2. Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement 2024-2025
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5.D. Deliberate, consider and take action, if any, approving Athletic Handbook 2024-2025
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5.E. Deliberate, consider and take action, if any, approving the Compensation Plan 2024-2025
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5.F. Deliberate, consider and take action, if any, approving the 2024-2025 Employee Handbook
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5.G. Deliberate, consider and take action, if any, approving the Pre-K Tuition Rate of $300 contingent on TEA approval
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5.H. Deliberate, consider and take action, if any, approving Appraisal Calendar and Alternate Appraiser List 2024-2025
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5.I. Deliberate, consider and take action, if any, approving Kemp ISD District Student Handbook 2024-2025
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5.J. Deliberate, consider and take action, if any, approving Kemp ISD School Board Operating Procedures 2024-2025
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6. EXECUTIVE SESSION
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6.A. Deliberations relating to personnel pursuant to Texas Government Code Section 5551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination or proposed nonrenewable of probationary and term contract employees
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM
|
|
| Subject: |
1.A. Welcome Invocation - Matt Gross, Board Member
|
|
| Subject: |
1.B. Pledge of Allegiance - Carole Williams, Board Vice President
|
|
| Subject: |
2. PUBLIC COMMENTS
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. Please sign in with the recording secretary before the meeting starts. |
|
| Subject: |
3. ADMINISTRATION REPORTS
|
|
| Subject: |
3.A. Superintendent's Report - Dr. James Young
|
|
| Subject: |
3.B. Monthly Financial Board Reports - Director of Business Sherry Crawford
|
|
| Subject: |
4. CONSENT AGENDA ITEMS
|
|
| Subject: |
4.A. 4th Quarterly Tax Collection Report
|
|
| Subject: |
4.B. Quarterly Investment report
|
|
| Subject: |
4.C. Minutes - June 13, 2024, Special School Board Workshop Meeting
|
|
| Subject: |
4.D. Minutes - June 17, 2024, Regular School Board Meeting
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|
| Subject: |
4.E. Minutes - July 8, 2024, Special School Board Meeting
|
|
| Subject: |
5. DISCUSSION/ACTION ITEMS
|
|
| Subject: |
5.A. Deliberate, consider and take action, if any, approving July Budget Amendments
|
|
| Subject: |
5.B. Deliberate, consider and take action, if any, approving Student Insurance for 2024-2025
|
|
| Subject: |
5.C. Deliberate, consider and take action, if any, approving Purchasing Cooperative Interlocal Agreements for School Year 2024-2025
|
|
| Subject: |
5.C.1. Region VII ESC Purchasing Cooperative Interlocal Agreement 2024-2025
|
|
| Subject: |
5.C.2. Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement 2024-2025
|
|
| Subject: |
5.D. Deliberate, consider and take action, if any, approving Athletic Handbook 2024-2025
|
|
| Subject: |
5.E. Deliberate, consider and take action, if any, approving the Compensation Plan 2024-2025
|
|
| Subject: |
5.F. Deliberate, consider and take action, if any, approving the 2024-2025 Employee Handbook
|
|
| Subject: |
5.G. Deliberate, consider and take action, if any, approving the Pre-K Tuition Rate of $300 contingent on TEA approval
|
|
| Subject: |
5.H. Deliberate, consider and take action, if any, approving Appraisal Calendar and Alternate Appraiser List 2024-2025
|
|
| Subject: |
5.I. Deliberate, consider and take action, if any, approving Kemp ISD District Student Handbook 2024-2025
|
|
| Subject: |
5.J. Deliberate, consider and take action, if any, approving Kemp ISD School Board Operating Procedures 2024-2025
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|
| Subject: |
6. EXECUTIVE SESSION
|
|
| Subject: |
6.A. Deliberations relating to personnel pursuant to Texas Government Code Section 5551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination or proposed nonrenewable of probationary and term contract employees
|
|
| Subject: |
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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|
| Subject: |
8. ADJOURNMENT
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