November 11, 2020 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledges of Allegiance
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IV. Request for Approval of Agenda
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V. Citizen’s Forum
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VI. Consent Agenda
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VI.A. Approve Minutes of Previous Meetings, Approve Investments & Bank Accounts Report, Approve Check Payments List Excluding Checks 50021, 50074, 50109, 50164, 50207
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VI.B. Approve Lentz-Edwards Conflict of Interest Checks - 50021, 50074, 50109, 50164, 50207
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VII. Discuss and Approve the Financial Audit for the School Year 2019-2020 as Presented by Robison, Johnston & Patton
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VIII. Discuss and Approve CCMReady College Readiness Program 8th - 12th Grade Students District Wide
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IX. Canvass November 3, 2020 Election Results
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X. Administer Oath of Office to Elected/Re-Elected Trustee
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XI. Reorganization of the Board of Trustees
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XI.A. Election of Board Officers for 2020-2021
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XI.B. Authorization of Signature for Financial Purposes
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XII. Discuss and Consider ERate Contract Award to Skyrider Communications for Purchase and Installation of Self Provisioned Fiber
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XIII. Discuss and Consider Kermit ISD's Participation in Region 17's West Texas Food Service Cooperative for School Year 2021-2022
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XIV. Discuss and Consider Sports Medicine as an Innovative Course at Kermit High School
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XV. Discuss and Approve Kermit Elementary School Targeted Improvement Plan
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XVI. Discuss and Approve Kermit Junior High School Targeted Improvement Plan
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XVII. Information Items
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XVII.A. KISD Monthly Enrollment Report October 2020
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XVII.B. KISD Monthly Work Orders October 2020
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XVII.C. Utility Usage
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XVII.D. Leadership Team Times
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XVII.E. First Financial Administrators, Inc. Annual 403(b) Compliance Report
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XVII.F. KISD Administration, Thursday, December 3, 2020 10:45 am - 1:30 pm KHS Commons Area
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XVII.G. Ad Valorem Taxes Monthly Statement of Collections-October 2020
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XVII.H. Superintendent Discussion
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XVII.H.1. Campus Improvement Plans
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XVII.H.2. District Improvement Plan
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XVIII. Correspondence
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XIX. Recess
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XX. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129 and 551.2821: Personnel matters related to the consultation, employment, resignation, evaluation, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.
Discussion of Security Audit |
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XXI. Take Appropriate Action Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076, 551.129 and 551.2821: Personnel matters related to the consultation, employment, resignation, evaluation, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals. Take action , if any, on matters discussed in closed session.
Discussion of Security Audit |
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XXII. Adjournment
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