August 29, 2024 at 7:00 PM - Called Meeting
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I. Call to Order
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II. Request for Approval of Agenda
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III. Citizen's Forum
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IV. Financial Reports
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V. Discuss and Approve Budget Amendments
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VI. Discuss and Adopt Budgets for the 2024-2025 School Year
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VII. Discuss and Adopt Tax Rate for the 2024-2025 School Year
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VIII. Update on Kermit ISD Bond Projects by Gallagher & Associates
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IX. Update on Kermit ISD Bond Projects by Parkhill
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X. Discuss and Consider Approval of Invoice #15218 to J & R Electric in the Amount of $2,953.00 for the Kermit Junior High School HVAC Project
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XI. Discuss and Consider Approval of Invoice #15224 to J & R Electric in the Amount of $2,214.00 for the Kermit Junior High School HVAC Project
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XII. Discuss and Consider Approval of Invoice #15225 to J & R Electric in the Amount of $2,857.00 for the Kermit Junior High School HVAC Project
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XIII. Discuss and Consider Approval of Invoice #15228 to J & R Electric in the Amount of $1,869.00 for the Kermit Junior High School HVAC Project
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XIV. Bond Planning and Action as necessary to carry out these plans
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XV. Discuss and Consider Approval of 4th Quarter Pro-Rate Share to the Winkler County Appraisal District in the Amount of $34,816.31
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XVI. Consider Action on Washer and Dryer for Field House
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XVII. Discuss and Consider Purchase of HVAC for Walton Field Football Locker Room
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XVIII. Consider Purchase of Water Heater for KHS Campus
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XIX. Consider and Take Action on Landscaping Options at Junior High Football Field
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XX. Discuss and Consider Action by Perdue Brandon Fielder Collins & Mott to File Suit on Delinquent Property Tax Accounts
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XXI. Superintendent Discussion
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XXI.A. September Board Meeting Date - 9/11/2024
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XXI.B. TASB Conference - September 27 - September 29, San Antonio, Texas
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XXII. Recess
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XXIII. Executive Session: Pursuant to the Following Sections of the Texas
Open Meetings Act 551.074, 551.072, 551.076: Personnel matters related to the consultation, employment, resignation, evaluation, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors and Principals. |
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XXIV. Take Appropriate Action related to the personnel matters related to the
consultation, employment, resignation, evaluation, reassignment and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors and Principals. |
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XXV. Adjournment
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