October 14, 2020 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 - 47372, 47475, 47479, and 47505
VI.B. Approve Pando Conflict of Interest Check - 47475 
VI.C. Approve Lentz-Edwards Conflict of Interest Checks - 47372, 47479, and 47505  
VII. Discuss and Purchase Purchase of 150 Student Chromebooks for Kermit Junior High School
VIII. Discuss and Approve Winkler County Appraisal District 2021 Pro-Rate Shares
IX. Discuss and Consider Purchase and Installation of 3 New Primary Pole Switches
X. Presentation of Update on Strategic Plan by Mr. James Guerra, President and CEO of JG Consulting
XI. Information Items
XI.A. Boardbook Premier
XI.B. KISD Monthly Enrollment Report September, 2020
XI.C. KISD Monthly Work Orders September, 2020
XI.D. Utility Usage
XI.E. TASB Leadership Times
XI.F. Ad Valorem Taxes Monthly Statement of Collections
XI.G. Superintendent Discussion
XI.G.1. Campus Attendance Incentives
XI.G.2. School Board Elections
XI.G.3. Early Voting
XI.G.4. Election Day
XII. Correspondence
XIII. Recess
XIV. Executive Session: Pursuant to the Following Sections of the Texas Open Meetings Act 551.071, 551.072, 551.074, 551.076 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. 
Discussing purchase, exchange, lease or value of real property.
XV. Take Appropriate Action related to the personnel matters related to the consultation, employment, resignation, evaluations, 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, 551.072, 551.076 and 551.129.  Discussing purchase, exchange, lease or value of real property.
XVI. Adjournment
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