September 19, 2022 at 6:00 PM - Regular Meeting

1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM

1.A. Welcome Invocation - Vidal Jones, Board Member

1.B. Pledge of Allegiance - Regina Kiser, Board Vice President

2. PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL FUNDS
Kemp ISD hereby gives notice to the public that it intends to file the following application(s) for federal grant funds with the Texas Education Agency. Public participation in the discussion is invited.

2.A. 2022-2023 COVID-19 School Health Support Grant, Cycle 3

3. PUBLIC COMMENTS

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.

4. CAMPUS ADMINISTRATION REPORTS

4.A. Primary Campus Report - Audra Word, Primary Principal

4.A.1. Primary Student of the Month - Riley Guilbault

4.B. Intermediate Campus Report - Shelby Teague, Intermediate Principal

4.B.1. Intermediate Student of the Month - Abbygail Morin

4.C. Junior High Campus Report - Jason Phillips, Junior High Principal

4.C.1. Junior High Student of the Month - Zaki Brown

4.D. High School Campus Report, John Brosemer, High School Principal

4.D.1. High School Student of the Month - Livie Nail

5. ADMINISTRATION REPORTS

5.A. Superintendent's Report

5.B. Monthly Financial Board Reports - Director of Business Sherry Crawford

6. CONSENT AGENDA ITEMS

6.A. In accordance with Board Policy CH Local, we are recommending the following single, budgeted purchase for approval. CH Local states: Any single, budgeted purchase of goods or services that costs $30,000 or more, regardless of whether the goods or services are competitively purchased, shall require Board approval before a transaction may take place, except as otherwise provided in this policy. 
1. Cavallo Energy - $34,376.80
 

6.B. Minutes - August 22, 2022 Regular School Board Meeting

7. DISCUSSION/ACTION ITEMS

7.A. Deliberate, Consider and Take Action if any, approving District Campus Improvement Plan and Campus Improvement Plans

7.B. Deliberate, Consider and Take Action if any, approving Resolution of the Board Regarding Review of the Investment Program

7.C. Deliberate, Consider and Take Action if any, approving Resolution of the Board to Designate Investment Officer(s)

7.D. Deliberate, Consider and Take Action if any, approving additional Purchasing Co-ops

7.E. Deliberate, Consider and Take Action if any, approving a Nominating Resolution for a Directorship on the Henderson County Appraisal District Board of Directors Place 3

7.F. Deliberate, Consider and Take Action if any, approving 2022-2023 Budget Amendment 

7.F.1. Welding equipment and supplies

7.G. Deliberate, Consider and Take Action if any, to approve the purchase of 5 Dual Weld Stations, curtain assemblies and related shipping costs from an approved vendor in the amount of $104,000

7.H. Deliberate, Consider and Take Action if any, to approve the purchase of welding equipment not to exceed $115,100

8. EXECUTIVE SESSION

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

9. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

9.A. Any Action Coming out of Closed Session

10. ADJOURNMENT