March 20, 2019 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 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
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