September 16, 2024 at 6:00 PM - Regular Meeting

1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM

1.A. Welcome Invocation - Matt Gross, Board Member

1.B. Pledge of Allegiance - Carole Williams, Board Vice President

2. PUBLIC COMMENTS

2.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.

3. CAMPUS ADMINISTRATION REPORTS

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

3.A.1. Primary Student of the Month - Lyzette Ruiz 

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

3.B.1. Intermediate Student of the Month - Victor Ortiz Delgado 

3.C. Intermediate West Campus Report - Daniel Boatright, Intermediate West Principal

3.C.1. Intermediate West Student of the Month - Easton McCoy

3.D. Junior High Campus Report - Heather Ferguson-Boatright, Junior High Principal

3.D.1. Junior High Student of the Month - Ernesto Castillo 

3.E. High School Campus Report, John Brosemer, High School Principal

3.E.1. High School Student of the Month - Justin McCool 

4. ADMINISTRATION REPORTS

4.A. Superintendent's Report

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

5. CONSENT AGENDA ITEMS

5.A. Minutes - August 19, 2024 Regular School Board Meeting

5.B. Minutes - September 4, 2024 Special Meeting/Board Training Session

5.C. Minutes - September 9, 2024 Special Meeting/Board Quarterly Planning Workshop

6. DISCUSSION/ACTION ITEMS

6.A. Deliberate, consider and take action, if any, approving August Budget Amendments

6.B. Deliberate, consider and take action, if any, approving Resolution of the Board Regarding Review of the Investment Program 

6.C. Deliberate, consider and take action, if any, to approve updating the 2023-2024 Student Code of Conduct changing the School Year to 2024-2025

6.D. Deliberate, consider and take action, if any, to approve Resolution of the Board of Trustees of the Kemp Independent School District Regarding Employee Pay During Emergency Safety Closure

6.E. Deliberate, consider and take action, if any, to approve annual out-of-state trips to attend SWOSU Band Camps in Weatherford, Oklahoma 

7. EXECUTIVE SESSION

7.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

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

9. ADJOURNMENT