May 10, 2017 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Invocation
III. Pledges of Allegiance
IV. Request for Approval of Agenda
V. Citizen's Forum
VI. Recognition
VI.A. State Track Qualifier
VI.B. Texas Academic Challenge State Qualifiers
VII. Consent Agenda
VII.A. Approve Minutes of Previous Meetings, Budget Amendment, Approve Investments & Bank Accounts Report, Approve Check Payments Lists Excluding Checks 41454, 40500, 41547, 41613
VII.B. Approve Lentz-Edwards Conflict of Interest Checks 41454, 41500
VII.C. Approve Lujan Conflict of Interest Checks 41547, 41613
VIII. Discuss and Consider Bond Program Update
IX. Discuss and Consider Bank Depository Bids
X. Discuss and Consider Invoice from Bichel & Associates for KJHS Roofing Project
XI. Information Items
XI.A. KISD Enrollment Report - April 2017
XI.B. KISD Work Orders - April 2017
XI.C. Utility Usage
XI.D. Leadership Team Times
XI.E. 2017 TASA/TASB Convention, October 6 - 8, Dallas, TX
XI.E.1. VIP housing Opens June 1.
XI.F. Monthly Tax Collections
XI.G. Superintendent Discussion
XII. Correspondence
XIII. Recess
XIV. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.074, 551.076, 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.  Consultation with legal counsel regarding A.S. et al. v. Kermit Independent School District et al. in Federal District Court of the Western Division of Texas, Pecos Division, Civil Action No. 4:16-cv-00037-FM.  Discussion of student issues.
XV. 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 action, if any, on matters discussed in closed session. 
XVI. Adjournment
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