February 24, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A. Welcome Invocation - Matt Gross

1.B. Pledge of Allegiance - Carole Williams

2. CAMPUS STUDENT OF THE MONTH RECOGNITION

2.A. High School Campus - Aurora "AJ" Huth

2.B. Junior High Campus - Korbyn Whiteley

2.C. Intermediate West Campus - Carsyn Cox

2.D. Intermediate Campus - Shevy Martin

2.E. Primary Campus - Tatum Crapanzano

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. PUBLIC HEARING

4.A. 2023-2024 Annual Texas Academic Performance Report (TAPR)

4.B. Junior High Targeted Improvement Plan

5. CONSENT AGENDA ITEMS
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 January 27, 2025 and February 3, 2025 Meeting Minutes.

6. REPORT ITEMS

6.A. Superintendent's Report

6.B. Financial Report

7. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

7.A. Deliberate, Consider, and Take Action, if any, to approve the Order by the Board of Trustees of the Kemp Independent School District Declaring Election of Unopposed Candidates and Canceling of the May 3, 2025, Kemp Independent School District School Board of Trustee Election; making provisions for the conduct and the giving of notice of the cancelation; and providing for any other provisions related thereto.

7.B. Deliberate, Consider, and Take Action if any, purchase of a new intercom headend unit, paging horns, speakers and call buttons for the Intermediate school for the amount of $52,889 from Universal Time utilizing SAFE Cycle 2 grant funds

7.C. Deliberate, Consider, and Take Action if any, Budget Amendment

7.D. Deliberate, Consider, and Take Action if any, Athletic Handbook

7.E. Deliberate, Consider, and Take Action if any, 2025-2026 District Calendar

7.F. Deliberate, Consider, and Take Action if any, to approve contracts for Central Office Administrators

8. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

Tex. Gov’t Code 551.071 – Consultation with attorney regarding items on the agenda, including the school trustee election

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

10. ADJOURNMENT