September 14, 2022 at 7:00 PM - Regular Meeting
Agenda |
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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. Recognition of Mrs. Marle Reynolds - Region 18's Elementary Teacher of the Year
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VI. Citizen’s Forum
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VII. Consent Agenda
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VII.A. Approve Minutes of Previous Meetings, Budget Amendment, Approve Investments & Bank Accounts Report, Approve Check Payments List Excluding Checks- 54712, 54726, 54815, 54844 and 54890
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VII.B. Approve Lentz-Edwards Conflict of Interest Checks - 54712, 54726, 54815, 54844, and 54890
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VIII. Presentation from Mr. Steve Perry, District Financial Advisor, Regarding the Possible Financing of Kermit ISD Facility Improvements
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IX. Discussion and Possible Action Regarding a Presentation by the District's Financial Advisor and Bond Counsel Regarding a Bond Election; And Other Matters Related Thereto
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X. Discussion and Update on the KISD-Kermit High School Baseball Field Lighting Replacement Project.
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XI. Discussion and Possible Action to Enter into Contract Negotiations with Alvarado Architects & Associates, Inc. for Architectural Services in the KISD - Kermit High School Baseball Field Lighting Replacement Project
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XII. Discuss and Consider Purchase of Contracted Lawn Services for 2022-2023 School Year
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XIII. Discuss and Consider Ad Valorem Tax Refund Request to Lonestar Sand Mine / Vista Proppants & Logistics for Tax Years 2020-2021 and 2021-2022 in the Amount of $356,407.18
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XIV. Information Items
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XIV.A. KISD Monthly Enrollment Report August, 2022
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XIV.B. KISD Monthly Work Orders August, 2022
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XIV.C. Utility Usage
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XIV.D. TASA/TASB Convention Update - September 22, 2022 - September 25, 2022 - San Antonio, Texas
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XIV.E. Ad Valorem Taxes Monthly Statement of Collections
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XIV.F. Superintendent Discussion
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XIV.G. Student Enrollment Update
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XV. Leadership Team Times
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XVI. Correspondence
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XVII. Recess
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XVIII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076 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.
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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, 551.076 and 551.129. Discussing purchase, exchange, lease or value of real property. |
XX. Adjournment
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