October 10, 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. Consent Agenda
VI.A. Approve Minutes of Previous Meeting, Budget Amendment,  Investments & Bank Accounts Report, Check Payments List Excluding Checks - 44969, 45009, 45031
VI.B. Approve Berzoza Conflict of Interest Checks - 44969, 45009
VI.C. Approve Lentz-Edwards Conflict of Interest Check - 45031
VII. Discuss and Consider Contracts for Consultant Services with Steve Brown, Ed.D. for Kermit Elementary School and Kermit Junior High School
VIII. Discuss and Approve Winkler County Appraisal District 2019 Pro-Rate Shares
IX. Discuss and Approve Operational Guidelines for the Special Education Co-op
X. Discuss and Approve Class Size Waiver for Kermit Elementary School
XI. Present and Approve Kermit Junior High School Targeted Improvement Plan
XII. Present and Approve Kermit Elementary School Targeted Improvement Plan
XIII. Possible Action to Approve Real Estate Sales Contract for the Purchase of Real Property located at 379 Van Street in Kermit
XIV. Review and Adopt Revision to 2018-2019 School Calendar
XV. Discuss and Approve Purchase of Proximity Learning Contract
XVI. Academic Information
XVI.A. Baseline Reading Results
XVI.B. District Improvement Plan
XVI.C. Campus Improvement Plan
XVII. Information Items
XVII.A. KISD Monthly Enrollment Report September, 2018
XVII.B. KISD Monthly Work Orders September, 2018
XVII.C. Utility Usage
XVII.D. TASB Leadership Times
XVII.E. Ad Valorem Taxes Monthly Statement of Collections
XVII.F. Superintendent Discussion
XVIII. Correspondence
XIX. Recess
XX. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.074, and 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.  Discussion regarding possible purchase of residential property located at 379 Van Street, Texas Government Code Section 551.072
XXI. 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.:
Pursuant to the Following Sections of the Texas Open Meetings Act
551.072   Discussing purchase, exchange, lease or value of real property
551.074   Personnel matters related to the consultation, employment, resignation, evaluation.
551.076   Reassignment, and duties of a public official or employee(s); including but not limited to Superintendent, Business Manager, Directors, and Principals.
 
XXII. Adjournment
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