November 18, 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 - Zahily Rodriguez 

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

3.B.1. Intermediate Student of the Month - Raegan Smith 

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

3.C.1. Intermediate West Student of the Month - Ashley Saenz

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

3.D.1. Junior High Student of the Month - Nolan Lambert 

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

3.E.1. High School Student of the Month - Daniel Solis 

4. ADMINISTRATION REPORTS

4.A. Superintendent's Report

4.B. Review of the District Vulnerability Assessment Report - Kemp ISD

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

5. CONSENT AGENDA ITEMS

5.A. Minutes - October 28, 2024 Regular School Board Meeting

5.B. Minutes - November 7, 2024 Special Meeting/Board Training Session 

6. DISCUSSION/ACTION ITEMS

6.A. Deliberate, consider and take action, if any, to approve the 2023-2024 District Financial Audit as presented by Eide Bailly

6.B. Deliberate, consider and take action, if any, on bids received for construction of Ag Facility

6.C. Deliberate, consider and take action, if any, approving a Resolution of the Board of Trustees of Kemp ISD Casting Its Vote for a Member of the Board of Directors of the Kaufman Central Appraisal District; and providing for an effective date

6.D. Deliberate, consider and take action, if any, voting for a candidate for the Henderson County Appraisal District Board of Directors 2025 

6.E. Deliberate, consider and take action, if any, adopting a resolution for Selection of Construction Delivery Method; Adoption of Prevailing Wage Rate; and Delegation of Authority for the Construction of an Animal Barn on District Property.

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