March 22, 2021 at 6:00 PM - Regular Meeting

1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM

1.A. Welcome Invocation

1.B. Pledge of Allegiance

2. OPEN FORUM

2.A. Recognition of Junior High Drill Team Stingerettes - Drill Team Director Tyla Thomas

3. CAMPUS STUDENT OF THE MONTH RECOGNITION/CAMPUS ADMINISTRATION REPORTS

3.A. High School Campus - Kaydence Freeman

3.A.1. High School Campus Report - Principal Jim Lamb

3.B. Junior High Campus - Brianna Garcia

3.B.1. Junior High Campus Report - Principal Jennifer Easterling

3.C. Intermediate Campus - Saniyah Harris

3.C.1. Intermediate Campus Report - Principal Shelby Adams

3.D. Primary Campus - Camden Olivarez

3.D.1. Primary Campus Report - Principal Jennifer Welch

3.E. Kemp Academy Report - Principal Tiffany Cox

4. 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. Sign in with the recording secretary.

5. CONSENT AGENDA ITEM
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

5.A. Consider Approval of Minutes - February 22, 2021 Regular School Board Meeting

6. CAMPUS/ADMINISTRATIVE DEPARTMENT REPORTS

6.A. Superintendent's Report

6.B. Director Reports

6.B.1. Financial Reports

6.B.1.a. Financial Board Report

6.B.2. Curriculum and Instruction Report

6.B.2.a. Interim Results

6.B.3. Athletics Report

6.B.4. Enrollment Report

6.B.5. Maintenance Report

6.B.6. Transportation Report

7. INFORMATION ITEM - DISCUSSION ONLY

7.A. February Check Payments 

8. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

8.A. Deliberate, Consider, and Take Action if any, Approving 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

8.B. Deliberate, Consider, and Take Action if any, Approving Authorization Form, Resolution, Signatory Amendment, and Authorization Letter to allow Sherry Crawford to act on behalf of Kemp ISD with Investment Accounts and to remove Director of Business Matt Bergstrom from ability to act on behalf of Kemp ISD with Investment Accounts

8.C. Deliberate, Consider, and Take Action if any, House Bill 3 School Board Goals

 

8.D. Deliberate, Consider, and Take Action if any, Renewal of the Kemp ISD's District of Innovation Plan 

8.E. Deliberate, Consider, and Take Action if any, Adopt Resolution of the Board of Trustees of the Kemp Independent School District Regarding Employee Pay During Weather Emergency 

8.F. Deliberate, Consider, and Take Action if any, Adopting Policy Update 116, Affecting (LOCAL) Polices:
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.G. Deliberate, Consider, and Take Action if any, Central Office Administration Contracts and Campus Administration Contracts

8.H. Deliberate, Consider, and Take Action if any, Non-Certified Contract

9. EXECUTIVE SESSION

9.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
 

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

11. ADJOURNMENT