January 12, 2022 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.B. Consent Agenda

VI.B.1. Approve Minutes of Previous Meeting, Budget Amendment, Investments and Bank Accounts Report     
Approve Check Payments List Excluding Checks 53053 and 53072

VI.B.2. Approve Lentz-Edwards Conflict of Interest Checks 53053 and 53072

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

VIII. Discuss and Consider Kermit ISD's participation in Region 17's West Texas Food Service Cooperative for School Year 2022-2023

IX. Information Items

IX.A. KISD Work Orders - December 2021

IX.B. KISD Enrollment - December 2021

IX.C. Utility Usage

IX.D. Leadership Team Times

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

IX.F. Superintendent Discussion

X. Correspondence

XI. Recess

XII. 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. 

XIII. 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.

XIV. Adjournment