June 20, 2022 at 6:00 PM - Regular

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 HEARING 

2.A. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate to be held on June 20, 2022 at 6:00 PM.
The purpose of this meeting is to discuss the school district's budget that will determine the tax rate that will be adopted.
Public participation in the discussion is invited.

3. 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.

3.A. 2022-2023 Elementary and Secondary School Act Consolidated Federal Grant

3.B. 2022-2023 IDEA-B Special Education Consolidated Grant

3.C. 2022-2023 Strengthening Career & Technical Education for the 21st Century Act (Perkins V)

3.D. FY2022 COPS - School Violence Prevention Program

3.E. FY2022 COPS - Hiring Program

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. CAMPUS ADMINISTRATION REPORTS

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

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

5.C. Junior High Campus Report - Jennifer Easterling, Junior High Principal

5.D. High School Campus - John Brosemer, High School Principal 

6. ADMINISTRATION REPORTS

6.A. Superintendent's Report

6.A.1. Enrollment Report 

6.A.2. Human Resources Report 

6.A.3. Athletics Report 

6.A.4. Maintenance Report 

6.A.5. Transportation Report 

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

7. CONSENT AGENDA ITEMS

7.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.
Winnsboro ISD Autism Grant Reimbursement - $74,049.88

7.B. Minutes - May 16, 2022 Regular School Board Meeting

7.C. Minutes - May 19, 2022 Special Meeting/Budget Workshop

8. DISCUSSION/ACTION ITEMS

8.A. Deliberate, Consider and Take Action if any, approving Budget Amendments

8.B. Deliberate, Consider and Take Action if any, adopting the Proposed District Budget for the 2022-2023 School Year 

8.C. Deliberate, Consider and Take Action if any, approving Workers Compensation Plan Year 2022-2023 Renewal Addendum with CAS Claims Administrative Services, Inc. 3rd Year of a 3 Year Contract

8.D. Deliberate, Consider and Take Action if any, to approve the Primary School Playground Renovation Project

8.E. Deliberate, Consider and Take Action if any, to approve Vendors for Investment Training:
TASBO
Region 10 ESC
North Texas Counsel of Government 
TexPool
University of North Texas

8.F. Deliberate, Consider and Take Action if any, to approve a Low Attendance Waiver 

8.G. Deliberate, Consider and Take Action if any, approving the COPS - Hiring Program Grant, if awarded, including the 25% district fund match from Fund Balance

8.H. Deliberate, Consider and Take Action if any, approving the COPS - School Violence Prevention Program Grant, if awarded, including the required 25% District Fund match from Fund Balance

8.I. Deliberate, Consider and Take Action if any, approving 3 additional officer positions

8.J. Deliberate, Consider and Take Action if any, approving the Annual Sale of the  Geometry in Construction Tiny House with proceeds from the sale used to fund future Geometry in Construction Projects

8.K. Deliberate, Consider and Take Action if any, approving Proposed Pay for  2022-2023 School Year Bus Drivers

8.L. Deliberate, Consider and Take Action if any, approving Proposed Pay for 2022-2023 School Year Teachers, Nurses and Librarians

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 nonrenewal of probationary and term contract employees

9.A.1. Athletic Director

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

11. CONSIDER APPROVAL OF ATHLETIC DIRECTOR

12. ADJOURNMENT