January 13, 2021 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledges of Allegiance

IV. Request for Approval of Agenda

V. Citizen’s Forum

VI. Recognition   

VI.A. KISD Board Recognition

VI.A.1. Proclamation By Mayor Phillips

VI.A.2. Presentation

VI.B. Consent Agenda

VI.B.1. Approve Minutes of Previous Meeting, Budget Amendment, Investments and Bank Accounts Report     
Approve Check Payments List Excluding Check 50554

VI.B.2. Approve Lentz-Edwards Conflict of Interest Check 50554

VII. Presentation by Perdue Brandon Fielder Collins & Mott, LLP Regarding Kermit ISD's Delinquent Property Taxes

VIII. Policy Update 116
(LEGAL) Policies
(LOCAL) Policies
CQB - Technology Resources:  Cybersecurity  
DCD - Employment Practices:  At-Will Employment
FFAC - Wellness and Health Services:  Medical Treatment
GKA - Community Relations:  Conduct on School Premises

IX. Discussion and Possible Action to Approve House Bill 3 Board Outcome Goals

X. Discussion and Possible Action to Approve Resolution Extending Employee Leave under the FFCRA

XI. Discuss and Appoint Kermit ISD Representative to the Winkler County Appraisal District

XII. Discuss Possible Contribution to the Winkler Loving Counties Stock Show

XIII. Board Member Continuing Education Report

XIV. Information Items

XIV.A. KISD Work Orders - December 2020

XIV.B. KISD Enrollment - December 2020

XIV.C. Utility Usage

XIV.D. Leadership Team Times

XIV.E. KISD AD Valorem Taxes-Monthly Statement of Collections

XIV.F. Superintendent Discussion

XV. Correspondence

XVI. Recess

XVII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, and 551.129: Personnel matters related to the consultation, employment, resignation, contract extension, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.  Discussion of purchase, exchange, lease, or value of real property. 

XVIII. Take Appropriate Action related to the personnel matters related to the consultation, employment,
resignation, evaluation, contract extension, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals. Take Appropriate Action related to the purchase, exchange, lease, or value of real property.   Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074 and 551.129.

XIX. Adjournment