February 13, 2018 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. Special Guests
VII. Consent Agenda
VII.A. Approve Minutes of Previous Meeting, Budget Amendment, Investments and Bank Accounts Report, Approve Check Payments List Excluding Checks: 1011, 43250, 43306, 43313, 43339, 43349, 43353, 43383, 43392, 43416, 43429, 43431, 43451
VII.B. Approve Awbrey Conflict of Interest Checks - 43429
VII.C. Approve Berzoza Conflict of Interest Checks - 43313, 43339, 43392, 43431
VII.D. Approve Lentz-Edwards Conflict of Interest Checks - 1011, 43250, 43306, 43349, 43383, 43416 
VII.E. Approve Lujan Conflict of Interest Check - 43353
VII.F. Approve Marshall Conflict of Interest Check - 43451
VIII. Discuss Call of Kermit ISD Trustee Election
IX. Discuss Appointment of Trustee Election Judge
X. Discuss Appointment of Early Voting Clerk and Deputies
XI. Discuss Renewal Contract Between KISD and Winkler County for Tax Billing and Collection Services
XII. Discuss Possible Contribution to the Winkler Loving Counties Stock Show
XIII. Discuss General Obligation Debt Report
XIV. Information Items
XIV.A. KISD Work Orders - January 2018
XIV.B. KISD Monthly Enrollment Report – January 2018   
XIV.C. Utility Usage
XIV.D. Leadership Team Times
XIV.E. Public Education Grant Letters
XIV.F. Monthly Tax Collections December 2017
XIV.G. Upcoming Events 
XIV.G.1. National School Board Convention - San Antonio, TX - Leave Friday, April 6 and return Monday, April 9
XIV.G.2. Prom - Saturday, April 7
XIV.G.3. Athletic Banquet - Monday, April 30, KJH
XIV.G.4. Service Awards and Retirement Dinner - Friday, May 4, KHS Commons Area
XIV.G.5. School Board Elections - Saturday, May 5, KJH
XIV.G.6. Awards of Excellence Banquet - Monday, May 14, KJH
XIV.G.7. Baccalaureate - Sunday, May 20
XIV.G.8. KHS Graduation - Friday, May 25, Walton Field
XIV.H. Superintendent Discussion
XV. Correspondence
XVI. Recess
XVII. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.074, 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. 

Consideration and possible action regarding teacher's resignation.
XVIII. 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, 551.074 and 551.129.

Take Appropriate Action related to teacher's resignation.  (Tex. Gov't Code Section 551.074.)
XIX. Adjournment
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