February 10, 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. Consent Agenda

VI.A. Approve Minutes of Previous Meeting, Budget Amendment, Investments and Bank Accounts Report, Approve Check Payments List Excluding Checks 50629 abd 50841

VI.B. Approve Lentz-Edwards Conflict of Interest Checks 50629 and 50841
 

VII. Discuss and Approve Call of Kermit ISD Trustee Election

VIII. Discuss and Consider Contract Renewal Between Kermit ISD and Winkler County for Tax Billing and Collection Services

IX. Discussion and Presentation of the 2020 Texas Comptroller's Preliminary Property Value Study.

X. Discuss and Consider Board Resolution Extending Depository Contract with West Texas National Bank

XI. Discuss and Consider Category 1 E-Rate Network Electronics

XII. Discuss and Consider Category 2 E-Rate Cabling Services 

XIII. Discuss and Consider Category 2 E-Rate Wireless Network System(s)

XIV. Discuss and Consider 2021-2022 District Calendar

XV. Information Items

XV.A. KISD Work Orders - January 2021

XV.B. KISD Monthly Enrollment Report – January 2021

XV.C. Utility Usage

XV.D. Leadership Team Times

XV.E. Monthly Tax Collections - January 2021

XV.F. Superintendent Discussion

XV.G. General Obligation Debt Report

XVI. Correspondence

XVII. Recess

XVIII. 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, evaluation, contract extension, reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.  Discussing purchase, exchange, lease, or value of real property.

XIX. 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. Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074 and 551.129.  Discussing purchase, exchange, lease or value of real property.

XX. Adjournment