March 20, 2024 at 7:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledges of Allegiance

IV. Request for Approval of Agenda

V. Recognition of Partners of Education

VI. Citizen’s Forum

VII. Consent Agenda

VII.A. Approve Minutes of Previous Meetings, Approve Investment & Bank Accounts Report, Budget Amendment, Approve Check Payments List Excluding Checks - 58356, 58372, 58395 and 58490

VII.B. Approve Lentz-Edwards Conflict of Interest Checks - 58356, 58372, 58395 and 58490

VIII. Discussion with TASB Consultants Regarding Superintendent Search Process

IX. Discussion and Consideration of Approving Contract between Kermit ISD and TASB to Conduct Superintendent Search Process

X. KISD Bond 2023 Update by Mr. Eli Alvarado of Alvarado Architects & Associates, Inc.

XI. Consideration and Possible Action for the Approval of Payment to Bosworth Co. for the Relocation and Capping of the Gas Lines at the Old Kermit High Demolition and Asbestos Project in the Amount of $5,702.85 to be Paid Through the Contingency Allowance

XII. Discuss and Approve Certification of Unopposed Candidates of Single Member District 2, Single Member District 3, Single Member District 4 and Single Member District 5 for the May 4, 2024 School Board Election

XIII. Discuss and Consider the Approval of the Cancellation of the Kermit ISD School Board Trustee Election for Single Member District 2, Single Member District 3, Single Member District 4 and Single Member District 5 for Saturday, May 4, 2024.

XIV. Discuss and Consider Approving Modification of the 2023-2024 School Calendar for Kermit Junior High School Track Meet

XV. Discuss and Consider Approving TEKS Certification for 2024-2025

XVI. Information Items

XVI.A. KISD Monthly Enrollment Report-February 2024

XVI.B. KISD Work Orders-February 2024

XVI.C. Utility Usage - February 2024

XVI.D. KISD Ad Valorem Taxes-Monthly Statement of Collections for the Month of February 2024

XVI.E. Kermit Early College High School

XVI.F. State Funding and 2023 Certified Values

XVI.G. April 10th Board Meeting moved to KHS Commons Area for 7:00 pm
Farewell Reception honoring Dr. Lopez @ KHS Commons Area, April 10th - 5:00 pm - 7:00 pm

XVI.H. Board of Trustees Continuing Education Update

XVI.I. Service Awards and Retirement Dinner - Friday, May 3rd, 6:30 pm @KHS Commons Area

XVI.J. Superintendent Discussion

XVII. Correspondence

XVIII. Recess

XIX.  Adjournment to closed session pursuant to Texas Government Code Section:

Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.

 

XIX.A. Discussion and Consideration of Candidate(s) for the Position of Interim Superintendent

XIX.B. Discussion and Consideration of terms to hire an Interim Superintendent

XIX.C. Discussion and Consideration of Hiring a Superintendent

XX. Reconvene to Open Session

XXI. Adjournment