February 22, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. Call Meeting to Order
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1.A. Roll Call Establish a Quorum
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1.B. Invocation - Kemp ISD Director of Technology Tobin Brown
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1.C. Pledge of Allegiance - Director of Technology Tobin Brown
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2. PUBLIC HEARING - Annual Texas Academic Performance Report (TAPR) for the School Year 20190-2020
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2.A. TAPR Report
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3. Campus Student of the Month Recognition / Campus Principal Reports
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3.A. High School Student of the Month - Dustin Tutle
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3.A.1. High School Campus Report - Principal Jim Lamb
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3.B. Junior High Student of the Month - Brooklyn Gibbons
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3.B.1. Junior High Campus Report - Principal Jennifer Easterling
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3.C. Intermediate Student of the Month - Zaki Brown
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3.C.1. Intermediate Campus Report - Principal Shelby Adams
Description:
Intermediate Campus Report
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3.D. Primary Student of the Month - Oscar Quijano
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3.D.1. Primary Campus Report - Principal Jennifer Welch
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4. Public Comments
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4.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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5. Campus / Administrative Department Reports
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5.A. Kemp Academy Report
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5.B. Athletics Report
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5.C. Curriculum & Assessment Report
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5.D. Enrollment Report
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5.E. Maintenance Report
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5.F. Transportation Report
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6. Financial Reports
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6.A. Monthly Financial Board Report
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7. Information Items (Discussion Only)
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7.A. January Check Payments
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8. Discussion / Action Items
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8.A. Consider the Approval of Policy Update 116 affecting the following (LOCAL) Policies:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
8.B. Discussion and Possible Action to approve Signatory Authority for Director of Business Sherry Crawford and remove Signature Authority for Director of Business Matt Bergstrom from all accounts, (Operating, Interest and Sinking, and Workers' Compensation) at First National Bank of Kemp
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8.C. Discussion and Possible Action to approve Authorization Form, Resolution, Signatory Amendment, and Authorization Letter to allow Director of Business Sherry Crawford to act on behalf of Kemp ISD with Investment Accounts and to remove Director of Business Matt Bergstrom from the Investment Accounts
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9. Consent Agenda Items
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9.A. Minutes of January 25, 2021 Regular School Board Meeting
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10. Superintendent's Report
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11. Closed Session
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11.A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination or proposed nonrenewable of probationary and term contract employees
1. 2nd Grade Teacher - Primary 2. SPED Math Teacher - Intermediate 3. Athletic Director 4. Director of Business 5. Assistant Superintendent |
12. Open Session
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12.A. Any Action Coming out of Closed Session
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12.A.1. Possible Action Hiring a 2nd Grade Teacher - Primary
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12.A.2. Possible Action Hiring a SPED Math Teacher - Intermediate
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12.A.3. Possible Action Hiring an Athletic Director
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12.A.4. Possible Action Hiring a Director of Business
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12.A.5. Possible Action Hiring an Assistant Suprintendent
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13. Announcements
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13.A. March 22, 2022 - The Next Regular School Board Meeting
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14. Consider and Act on Adjournment
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