March 20, 2019 at 7:00 PM - Regular Meeting

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 Meetings, Budget Amendment, Approve Investments & Bank Accounts Report,  Approve Check Payments List Excluding Checks - 45647, 46028, 46033, 46105  and 46124

VI.B. Approve Berzoza Conflict of Interest Checks - 45647, 46033, 46105

VI.C. Approve Lentz-Edwards Conflict of Interest Checks - 46028

VI.D. Approve Marshall Conflict of Interest Check - 46124

VII. Presentation of Facilities Assessment Report by the Texas Association of School Boards (TASB)

VIII. Discuss Possible Change to Student Participation in Commencement Exercises beginning May 2020

IX. Discuss and Consider Purchase of Welding Equipment and Supplies

X. Discuss and Consider Purchase of Outdoor Classroom Equipment

XI. Discuss and Consider Purchase of Information Systems Services with Education Service Center 18

XII. Discuss and Consider Allotment and TEKS Certification 2019-20

XIII. Discuss and Consider Purchase of ELAR Instructional Materials for Grades K - 8

XIV. Discuss and Consider Modification of Kermit High School Cheerleading Constitution

XV. Academic Information

XV.A. KES Benchmark Comparison

XV.B. KJHS Benchmark Comparison

XV.C. KHS Benchmark Comparison

XVI. Information Items

XVI.A. KISD Monthly Enrollment Report-February 2019

XVI.B. KISD Work Orders-February 2019

XVI.C. Utility Usage-February 2019

XVI.D. Leadership Team Times

XVI.E. KISD AD Valorem Taxes-Monthly Statement of Collections for the Month of February 2019

XVI.F. Superintendent Discussion

XVI.G. April 5th - Service Awards and Retirement Dinner - KHS Commons Area @ 6:00 pm

XVII. Correspondence

XVIII. Recess

XIX.  Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act
551.071          Personnel matters related to the consultation, employment, resignation, evaluation,
551.072          reassignment, and duties of a public official or employee(s); including
551.074          but not limited to Superintendent, Business Manager, Directors and Principals. 
551.076          Deliberation regarding the possible purchase, exchange, lease or value of real property.
551.129         
                       Pursuant to Texas government Code Section 551.074, hear oral arguments regarding the recommendation of the Independent Hearing Examiner in the matter:  Kermit Independent School District v. Diana Schulz, Docket No. 051-LU-01-2019.

XX. 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.  Take Appropriate Action related to the deliberation regarding the possible purchase, exchange, lease or value of real property.
Consider and take action on the recommendation of the Independent Hearing Examiner in the matter:  Kermit Independent School District v. Diana Schulz, Docket No. 051-LH-01-2019.
Take action, if any, on matters discussed in closed session.

XXI. Adjournment