August 22, 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. NOTICE OF PUBLIC MEETING TO DISCUSS PROPOSED TAX RATE
The Kemp ISD will hold a public meeting at 6:00 PM, August 22, 2022 in the Kemp Intermediate Cafeteria at 905 South Main Street, Kemp, Texas 75143. The purpose of this meeting is to discuss the school district's tax rate that will be adopted.
Public participation in the discussion is invited. 

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. 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 - July 18, 2022 Regular School Board Meeting

5.B. Minutes - July 29, 2022 Special School Board Meeting

5.C. Minutes - August 8, 2022 Special School Board Meeting

5.D. 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. 
 

5.D.1. Cavallo Energy - $32,420.92

5.D.2. Winnsboro Independent School District - $68,760.17

5.D.3. Winnsboro Independent School District - $59,701.62

6. DISCUSSION/ACTION ITEMS

6.A. Deliberate, Consider and Take Action if any, to approve a Designated Officer or Employee to calculate the no-new-revenue tax rate, the voter-approved tax rate and the other truth-in-taxation requirements - Policy CCG(LEGAL) LOCAL REVENUE SOURCES AD VALOREM TAXES

6.B. Deliberate, Consider and Take Action if any, approving Resolution to set the Tax Rate for the 2022-2023 School Year - Policy CCG(LEGAL) LOCAL REVENUE SOURCES AD VALOREM TAXES

6.C. Deliberate, Consider and Take Action if any, approving revisions to FDA(LOCAL) Policy - ADMISSIONS INTERDISTRICT TRANSFERS

6.D. Deliberate, Consider and Take Action if any, to implement the innovative Career & Technology Education course Practicum of Entrepreneurship

6.E. Deliberate, Consider and Take Action if any, approving Pre-K Tuition Rate

6.F. Deliberate, Consider and Take Action if any, approving Appraisal Calendar and Alternate Appraisal List 2022-2023

6.G. Deliberate, Consider and Take Action if any, approving the Kemp ISD District Athletic Handbook 2022-2023

6.H. Deliberate, Consider and Take Action if any, approving the Kemp ISD District Student Handbook 2022-2023

6.I. Deliberate, Consider and Take Action if any, approving the Kemp ISD District Employee Handbook 2022-2023

6.J. Deliberate, Consider and Take Action if any, approving Out of State Band Trips

6.K. Deliberate, Consider and Take Action if any, endorsing the Candidacy of TASB Region 10 Candidates for a position on the TASB Board of Directors

7. EXECUTIVE SESSION

7.A. Pursuant to Texas Government Code sections 551.071, Consultation with Attorney, and 551.074, Personnel Matters

7.A.1. Discuss possible resolution of TWC Charge No. 1A21451 and EEOC Charge No. 31C-2021-00403C, filed by J. Easterling against the District

7.B. 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

8.A. Discussion regarding possible resolution of TWC Charge No. 1A21451 and EEOC Charge No. 31C-2021-00403C, filed by J. Easterling against the District

9. ADJOURNMENT